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  2. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [ 1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [ 2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  3. Federal Bureau of Investigation - Wikipedia

    en.wikipedia.org/.../Federal_Bureau_of_Investigation

    The Federal Bureau of Investigation ( FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National ...

  4. List of FBI controversies - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_controversies

    The FBI also spied upon and collected information on Puerto Rican independence leader Pedro Albizu Campos and his Nationalist political party in the 1930s. Albizu Campos was convicted three times in connection with deadly attacks on US government officials: in 1937 (Conspiracy to overthrow the government of the United States), in 1950 (attempted murder), and in 1954 (after an armed assault on ...

  5. FBI files on Michael Jackson - Wikipedia

    en.wikipedia.org/wiki/FBI_files_on_Michael_Jackson

    The Federal Bureau of Investigation (FBI) kept records on the American singer Michael Jackson, which were released under the Freedom of Information Act posthumously on December 22, 2009. In response to perceived threats against Jackson and allegations of child sexual assault made against him, the FBI made several investigations into Jackson ...

  6. Investigative Data Warehouse - Wikipedia

    en.wikipedia.org/wiki/Investigative_Data_Warehouse

    Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...

  7. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.

  8. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    The National Crime Information Center ( NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

  9. In criminal investigation, grand jury seeks information ... - AOL

    www.aol.com/criminal-investigation-grand-jury...

    Late last month, the N.C. Department of Public Safety received a subpoena from the U.S. Attorney’s Office in the Eastern District of North Carolina to produce records related to Greenville-based ...