Background Details For Employers

STATE & COUNTY FELONY OFFENSE

• Aggravated Sexual Assault
• Aggravated Sexual Assault of a Child
• Rape
• Sodomy
• Indecency With A Child
• Injury to A Child
• Stalking
• Murder
• Attempted Murder
• Aggravated Assault With A Deadly Weapon
• Aggravated Assault
• Assault on a Police Officer/Public Servant
• Retaliation
• Aggravated Robbery
• Robbery
• Forgery
• Credit/Debit Card Abuse
• Tampering With Government Records
• Theft (Amounts From $750.00 to $100,000.00)
• Burglary of Habitation
• Driving While Intoxicated (3+ More)
• Possession of A Controlled Substance
• Delivery of a Controlled Substance
• Possession of Marijuana (4 oz-5lbs)
• Unauthorized Use of A Motor Vehicle
• Evading Arrest or Detention Using a Motor Vehicle
• Escape
• Stealing/Receiving Stolen Property
• Outstanding Warrants
• Family Law

STATE & COUNTY MISDEMEANOR OFFENSE

• Assault Causing Bodily Injury
• Assault-Domestic Violence
• Harassment
• Threat to Kill
• Criminal Trespass-Habitation
• Criminal Trespass-Building or Property
• Unlawfully Carrying a Weapon
• Prohibited Weapons
• Theft of Service
• Theft by Check
• Theft (To Amounts of $750.00)
• Issuance of Bad Check
• Indecent Exposure
• Driving While Intoxicated (1st / 2nd Offense)
• Possession of Marijuana (Less Than 2 oz to 4 oz.)
• Driving While License Suspended/Invalid
• Burglary of A Vehicle
• Evading Arrest or Detention
• Outstanding Warrants

IDENTITY VERIFICATION AND FRAUD DETECTION FEDERAL OFFENSES

• Espionage or Attempt
• Sedition or Attempt
• Treason or Attempt
• Terrorism or Attempt
• Transportation Security Incidents
• Improper Transportation of Hazardous Materials
• Unlawful Possession, Use, Sale, Distribution, Manufacture, Purchase, Receipt, Transfer, Shipping, Receiving, Import, Export, Storage of, or Dealing in an Explosive Device
• Murder
• Making Any Threat or Maliciously Conveying False Information Knowing it to be False
• Violations of the Racketeer Influenced and Corrupt Organizations Act (RICO ACT)
• Extortion
• Dishonesty, Fraud, or Misrepresentation, Including Identity Fraud and Money Laundering
• Bribery
• Smuggling
• Immigration Violations
• Distribution of, Possession with Intent to Distribute, or Importation of a Controlled Substance
• Arson
• Kidnapping or Hostage Taking
• Rape or Aggravated Sexual Abuse
• Assault with Intent to Kill
• Robbery
• Fraudulent Entry into a Seaport
• Violations of RICO Act
• Conspiracy to Commit Any of these Listed Federal Crimes

CIVIL OFFENSE

7 YEARS
• Forcible Detainer (Eviction)
• Bankruptcy
• Small Claims Court
• Accounts, Notes & Contracts
• Worker’s Compensation Claims
• Suits Filed by Employee

FELONY OFFENSE

All are reviewed on case by case basis

Rarely-If ever:
• Aggravated Sexual Assault
• Aggravated Sexual Assault of a Child
• Rape
• Sodomy
• Indecency With A Child
• Injury to A Child
• Stalking
• Murder
• Attempted Murder
• Aggravated Assault With A Deadly Weapon
• Aggravated Assault
• Assault on a Police Officer/Public Servant
• Retaliation

10 years – Case by Case
• Aggravated Robbery
• Robbery
• Forgery
• Credit/Debit Card Abuse
• Tampering With Government Records
• Theft (Amounts From $750.00 to $100,000.00)
• Burglary of Habitation
• Driving While Intoxicated (3+ More)
• Possession of A Controlled Substance
• Delivery of a Controlled Substance
• Possession of Marijuana (4 oz-5lbs)
• Unauthorized Use of A Motor Vehicle

7 Years – Case by Case
• Evading Arrest or Detention Using a Motor Vehicle
• Escape
• Stealing/Receiving Stolen Property
• Outstanding Warrants
• Family Law

MISDEMEANOR OFFENSE

7-10 Years-Case by Case
• Assault Causing Bodily Injury
• Assault-Domestic Violence
• Harassment
• Threat to Kill
• Criminal Trespass-Habitation
• Criminal Trespass-Building or Property
• Unlawfully Carrying a Weapon
• Prohibited Weapons

5 Years-Case by Case
• Theft of Service
• Theft by Check
• Theft (To Amounts of $750.00)
• Issuance of Bad Check
• Indecent Exposure
• Driving While Intoxicated (1st / 2nd Offense)
• Possession of Marijuana (Less Than 2 oz to 4 oz.)
• Driving While License Suspended/Invalid
• Burglary of A Vehicle
• Evading Arrest or Detention

We attempt to get warrants pulled by sending applicant to work out pay plan or compliance – Class B or C Misdemeanors only
• Outstanding Warrants