Federal Criminal Records

Unlike county or state-level searches, our Federal Criminal Records Search offers employers exclusive access to critical information. This comprehensive search uncovers cases related to federal criminal law, including tax evasion, fraud, embezzlement, mail and wire fraud, immigration violations, postal offenses, interstate drug trafficking, arms violations, kidnapping, and other federal crimes.

Key Benefits of our Federal Criminal Records Search:

Coverage of all Federal District Criminal Courts
Identification of cases where the applicant is a named party
Detailed reporting of federal criminal offenses like white-collar crimes and interstate trafficking

How Does our Federal Criminal Records Search Work?

At Omnidelve LLC, we prioritize client-specific searches. By utilising the Public Access to Court Electronic Records (PACER) federal index, we consolidate results from all federal district courts into one comprehensive report. In order to run a search, we require the applicant's first name, middle name or initial, and last name. Additional identifiers like previous employment and past addresses are invaluable in confirming or eliminating records, as federal cases often have limited identifiers in their details. Our dedicated team meticulously reviews the case files associated with the search results, ensuring that we provide the greatest possible accuracy in matching records to the applicant before reporting.

Choose Omnidelve LLC for enhanced background checks and invaluable insights from our Federal Criminal Records Search. Maximize your hiring decisions and safeguard your organization.