Federal Criminal Search

Why Choose This Search?

Look for crimes not found in county records such as:

  • Identity theft
  • Hate crimes
  • Bank, mail, or internet fraud
  • Cybercrime

Details of this search

The Federal Criminal Search searches federal districts for crimes that occurred on federal property and/or violate federal laws, such as tax evasion, fraud and embezzlement, mail and wire fraud, drug trafficking, immigration law violations, postal offenses and other offenses that are prosecuted federally.

This search is commonly used by companies for applicants who will have access to company records or funds.

Data Source

Databases containing records of Federal Jurisdictions