Criminal Records & Arrest Records
The criminal records & arrest records section of your report lists information such as felony records, DUI/DWI records, arrest records, mugshots, criminal records, police reports, convictions, speeding tickets, sexual offenses, misdemeanor charges, active/outstanding warrants, just to name a few. While some of these charges may not be relevant to your particular search, we make sure that no stone is left unturned. Whether you want to find out more about a new love interest or see what other people can found out about your own past, CheckPeople can provide a comprehensive account of anyones criminal history.
Our trustworthy criminal background checks can also help keep you and your family safe. You can instantly find out whether a prospective date has any kind of criminal history. Even if they haven’t been convicted, you’ll learn about all arrests and infractions from anywhere in the country. We search federal, state, city, and county records to ensure you receive the newest, most accurate data.
In short, when it comes to the safety of your family, you don’t want to take any chances. Our services are quick and easy, so it’s worth finding out who you are trusting to be around your family.
Protecting Privacy And Safeguarding Civil Liberties
The TSC is dedicated to ensuring watchlisting and screening activities are conducted in a manner consistent with protecting privacy and civil liberties. Individuals are included in the watchlist when there is reasonable suspicion to believe that a person is a known or suspected terrorist. Individuals are not watchlisted based solely on race, ethnicity, national origin, religious affiliation, or any First Amendment-protected activities such as free speech, the exercise of religion, freedom of press, freedom of peaceful assembly, and petitioning the government for redress of grievances.
And the TSC regularly conducts comprehensive and case-specific quality assurance reviews of data in the Terrorist Screening Database to ensure the U.S. Governments substantive criteria for watchlisting is met and to ensure the records maintained in the watchlist are current, accurate, and thorough.
How Does The Fbi Watch List Work And Could It Have Prevented Orlando
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Of all the details investigators have uncovered about Orlando terrorist Omar Mateen, perhaps the most infuriating is the fact that he spent 10 months on a government watch list, yet had no trouble buying an assault rifle and a handgun.
Authorities placed Mateen on a watch list in May 2013 after coworkers at the Florida courthouse where he was a security guard told authorities he boasted of connections to al Qaeda and other terrorists organizations. He remained on the list for 10 months, and FBI Director James Comey told reporters this week that during that time the agency placed Mateen under surveillance and had confidential sources meet with him.
But the feds removed Mateen from the list in March 2014, after concluding that he had no significant links to terrorism beyond attending the same mosque as an American suicide bomber who died in Syria. “We don’t keep people under investigation indefinitely, Comey said, adding that he doesn’t see anything that his agents should have done differently.
Comey didnt identify the list Mateen was on, but an unnamed official told the Daily Beast that he was in two databases, the Terrorist Identities Datamart Environment database and the Terrorist Screening Database, more commonly called the terrorist watch list.
Here’s a look at what the lists are and how someone gets their name on one.
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Current & Previous Contact Details
Your background check report will also include details such as current and previous addresses, current and previous email addresses, active and inactive social media profiles, current phone number and much more!
People frequently relocate or change their contact information. While this is generally harmless behavior, it can also be an indication of criminal activity. For example, maybe a person claims to live at a certain address to avoid taxes or commit crimes in an unknown location. However, if someone tells you that they live at a certain address, CheckPeople can give you the information to help you determine if they are telling the truth.
Some people seem perfectly normal and harmless on their known social media accounts, but they may have other hidden accounts that reveal another person entirely. These hidden accounts are often invisible to free background check platforms, but our search tool is able to dig them up. Social media has become one of the easiest ways for people to assume a false identity, so finding hidden accounts can let you know if someone is leading a double life online.
Top 4 Background Check Sources
We spent 23 hours thoroughly testing multiple Background Check sites and our number one pick for 2021 is Instant Checkmate. The amount of personal information returned is shocking!
This is a free online resource that strives to offer comprehensive reviews and valuable information to our visitors. Our top ranked sites are reviewed on the basis of our own views, knowledge and expert opinions. We are able to provide you with our free online reviews thanks to referral fees we receive from a number of companies that are compared and reviewed on our website. Please note that the compensation from referral fees may impact the scoring and ordering of each site reviewed. We do not review all products in a given category. All opinions expressed on this site are our own.
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There Are 10 Titles Within The Act:
Title I: Enhanced Domestic Security against Terrorism Authorizes actions which prevent terrorism in the U.S for domestic security services, including the addition of a nationwide crime task force and the authority for the president to confiscate foreign property of those who is suspected to have aided a war or attack on the U.S. This title also outlaws discrimination against Arab and Muslim Americans.
Title II: Surveillance Procedures Handles all aspects of the surveillance of suspected terrorists, especially those suspected on computer fraud or abuse and agents of foreign power. The title also permits government agencies to collect foreign intelligence information from both U.S. and non-U.S. citizens.
This title also covers other miscellaneous ratifications, including increasing the number of FISC judges, trade sanctions against Taliban-controlled Afghanistan and North Korea and employment of FBI translators.
Title III: Anti-Money-Laundering to Prevent Terrorism Aims to prevent, detect and prosecute international money laundering and financing of terrorism. This is done by strengthening banking rules against money laundering, expanding record keeping and reporting requirements and forming harsher penalties against those who manufacture and then smuggle counterfeit foreign currency.
Title IX: Improved Intelligence Created a method for sharing national intelligence information between government agencies.
Sex Offender Registry Websites
The National Sex Offender Public Websitecoordinated by the Department of Justiceenables every citizen to search the latest information from all 50 states, the District of Columbia, Puerto Rico, Guam, and numerous Indian tribes for the identity and location of known sex offenders.
To run a search: Enter the site, select the I agree button under Conditions of Use, fill out the Search form, and select Search.
You can also search registry websites maintained by individual jurisdictions by following the links below. Note: the information contained in the national registry and the state and tribal registries is identical the national registry simply enables a search across multiple jurisdictions.
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What Information Is Obtained
U.S. Department of Health & Human Services, OIG, excludes certain individuals and entities from participation in Medicare, Medicaid, and other federal health-care programs. The OIG imposes exclusions on over 15,000 individuals and entities based upon the authority contained in Sections 1128 and 1156 of the Social Security Act. Liberty will check the sanction database, which is updated monthly from data provided by the OIG, and contains 18 sanction types, comprised of over 50 categories.
Instant Deep Web Search
Our proprietary algorithm will search for any hidden social media accounts, current websites, forum posts, blogs, current and previous images/videos, and other various content that we’ll find on the deep web.
For those unfamiliar with the term, deep web refers to the parts of the Internet that are not accessible by the usual means. These web pages cannot be indexed by traditional search engines. With a search engine, you can only access what is known as the surface web.
How does the deep web avoid detection? Though different methods can be used, it is generally the result of passwords or encrypted networks. If you search for someones name using a traditional search engine, many results will show up from different websites that are part of the surface web. However, deep web search results cannot be found using this method. These results are much harder to access, and require a specific kind of algorithm to circumvent their encryption.
The expert team behind CheckPeople.com has more than 20 years of experience running successful internet businesses. We understand how to access even the most hidden information online. As a result, even if someone is trying to conceal information on the deep web, we can still find it. CheckPeople.com’s high-level, instant deep web search uncovers much more than other background checks.
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Fact Sheet: Federal Watch Lists
Fact Sheet: Federal Watch Lists
FACT SHEETDepartment of Homeland Security Inspector General Agrees
The U.S. government has long developed and maintained various “watch lists”as part of national security and law enforcement efforts. However, in the wake of the 9/11 attacks, the scope and relevance of these lists has increased exponentially – and with it, serious implications for law-abiding citizens.
MULTIPLE LISTS, THOUSANDS OF NAMES BUT NO COORDINATION OR UNIFORMITY
The Washington Post reported on October 9, 2004 that the “federal government’s ‘no-fly’ list had 16 names on it on Sept. 11, 2001. Today, it has more than 20,000.” The numbers alone cause concern. But the way the lists are maintained and used presents grave challenges to civil liberties of all Americans.
According to a recently issued General Accounting Office report, the government maintains more than a dozen watch lists, including:
Breaking Down The Barriers To Access
You deserve to know the truth about the people you interact with, or those who spend time with people you care about. Criminal background checks are no longer only for police, attorneys, and employers. You now have the power to conduct online criminal background checks on anyone you want. We have leveraged the power of the internet and modern technology to save you time and money when you need to find public information.
Citizens also have the right to access public records so they can hold their elected officials accountable. This kind of transparency is essential in a Democratic society. Unfortunately, some privacy laws have made some public information more difficult to access. There are fees associated with obtaining information in many jurisdictions, and you may need to go to your local courthouse to fill out forms or collect documents. But what if that information is across the country? What if you can’t afford to pay for individual background checks on a large number of people? When you have important concerns, like the safety of your children, you may not have the resources to pay for background checks on dozens of neighbors or family acquaintances. to search each of your neighbors to keep your children safe?
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Sanctions List Search Tool
OFAC’s Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List.
Search OFAC Sanctions Lists
More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here.
How To Get Off A Government Watch List
If you aren’t a Senator who can call up the head of Homeland Security, or a high-powered nun whose boss who can ring up Karl Rove, working free from government watch lists will be a tedious and not-very transparent process.
The first rule for most people in getting off a watch list is to accept that you are not on a list.
Most likely, if you are being singled out at the airport for extra scrutiny, or your credit report says you might match a Treasury list, you are the victim of a bad matching algorithm or a vague watch-list entry for some other person.
For instance, men named Robert Johnson across the country have been logging extra hours at airports because there’s no way for the airlines to know, without an I.D. check, which Robert Johnson is the one the government is looking for.
The signs you are being snagged by a watch list include the repeated inability to print out a boarding pass at home or through a kiosk being pulled aside repeatedly for extra questioning and scrutiny of your luggage not being able to open a bank account or get a mortgage, despite fine credit.
If you only occasionally get an SSSS on your boarding pass, you likely aren’t on a watch list — you’ve just been elected for random screening, or for buying a one-way ticket.
Once you think you are either on, or the collateral damage of, a watch list, you need to figure out which one got you.
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Our Top Government Records Search Site
We offer detailed reviews of the leading background check and public records sites, so click on each site to read more about what you can expect when using them.
Below are the top three websites as hand-picked by our experts. They offer the absolute best combination of ease of use, quality of records, and other beneficial features. Each score is ranked on a score of 1 to 10, with 10 representing the very best in public records sites based on our criteria and experiences in performing searches on all three sites.
Our goal is to help you save your money and your time, simplifying your public records search so you can get the information you need quickly and at an affordable price. We believe the three sites below offer the best mix of quality of data and value for money.
Incredibly accurate results that includes dark web searches, social media searches, and more
Comprehensive website with easy to use interface, making for a pleasant searching experience
Background On The National Sex Offenders Registry
Our Crimes Against Children Unit at FBI Headquarters coordinated the development of the National Sex Offenders Registry , which is currently managed by the FBIs Criminal Justice Information Services Division.
The Pam Lychner Sexual Offender Tracking and Identification Act of 1996 required the Attorney General to establish a national database at the FBI to track the whereabouts and movements of certain convicted sex offenders under Title 42 of the United States Code Section 14072. The National Crime Information Center run by the FBI enables the NSOR to retain the offenders current registered address and dates of registration, conviction, and residence.
The Lychner Act imposed two major obligations on the FBI that became effective October 3, 1997:
The Jacob Wetterling Crimes Against Children and Sexual Violent Offender Registration Program, enacted in 1994, provides a financial incentive for states to establish registration programs for persons who have been convicted of certain sex crimes.
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Getting On A Government Watch List
Getting put on the watch list isn’t exactly like making prom queen, but it does require a nomination. An agent from the FBI, NSA or other federal agency nominates you. Then, that nomination moves on to the FBI’s Terrorist Review and Examination Unit. If you check out as a known or potential terrorist, it’s on to the Terrorist Screening Center and the watch list.
What exactly does it mean to be “appropriately suspected ” as a potential terrorist? The FBI and the federal government remain tightlipped about specific qualifications, continually referring back to the generic guidelines established in the Presidential Directive.
Besides having a criminal record for terrorist-related activities or known associations with terrorists or terrorist organizations, there are other ways people get pegged for the list. Active membership in some extremist groups could get you a spot. For instance, the eco-extreme group Earth Liberation Front has been the focus of FBI investigations for the property damage members have caused. The FBI calls this group’s activity “special interest terrorism” . But if you’re concerned that reading HowStuffWorks article How easy is it to steal a nuclear bomb will set off the fed’s alarm systems, don’t worry. Unless you actually attempt to steal a nuclear bomb yourself, you’re probably fine.
So what about all those average Joes who have been stopped and searched by government officials? Are they terrorists in sheep’s clothing?