Federal Criminal Search:
The Court System Most Searches Miss.

County and statewide searches only find state crimes. Federal searches find the ones that cross borders, cross states, and live in an entirely different court system.

Same day or next business day — common names may require additional research time
A federal criminal search is not a replacement for a county or statewide search. It covers an entirely different court system. To screen thoroughly, you need both. We will always tell you which searches to pair together.

Federal crimes are prosecuted in federal court, not state court. That means a county criminal search and a statewide search will never surface them — no matter how thorough those searches are. A federal criminal search covers all 94 federal district courts across the United States, searching for crimes that fall under federal jurisdiction: offenses that cross state lines, involve federal agencies, or violate federal law directly.

If your applicant has a federal conviction, it will not show up anywhere else. This is the only search that finds it.

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All 94 Federal Districts

We search every federal district court in the country, not just the ones tied to where the applicant currently lives.

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Catches What Others Miss

Drug trafficking, smuggling, wire fraud, and bank robbery will never appear on a county or statewide search. Federal is the only way to find them.

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Expert Record Matching

Federal records often have limited identifiers. Our team knows how to piece together contextual details to confirm a match with confidence.

Must-Pair Search

Federal searches should always be run alongside a county or statewide search. We help you build the right package for your hiring needs.

What Kinds of Crimes Show Up on a Federal Search

These offenses are prosecuted in federal court and will never appear on a county or statewide search.

Drug Trafficking Across State Lines
Drug Smuggling Across Borders
Bank Robbery
Wire Fraud
Mail Fraud
Counterfeiting
Federal Tax Crimes
Immigration Offenses
Crimes On Federal Property
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A note on federal record identifiers

Federal court records frequently have personal identifiers scrubbed from public-facing documents. Date of birth, Social Security numbers, and addresses may not be present. When that happens, our team works through the case documents themselves — pulling contextual details like prior addresses, employment history, professional licenses, or references to other records — to confirm we are looking at the right person. This takes more skill than a standard database pull, and it is something we do every day.

What’s Included in Your Report

Every federal criminal search returns the following data points when available in the record.

Addresses On File (Where Available)
Case Number
Charge Description For Each Count
Contextual Identifiers From Case Documents
Date Of Birth (Where Available)
Disposition For Each Charge
Federal District Court Where Case Was Heard
Filing Date
Name On File
Offense Date Or Date Range (For Ongoing Offenses)
Partial Social Security Number (Where Available)

Who Should Always Include a Federal Search

Every industry benefits from adding a federal criminal search. It is especially critical when hiring for positions involving finances, access to sensitive data, cross-border travel, or vulnerable populations.

Healthcare
Financial Services
Education
Transportation
Government / Municipal
Nonprofits
Construction
Manufacturing
Logistics

Federal searches do not replace county or statewide searches

Federal court covers federal crimes only. A DUI, assault, burglary, or most other offenses your applicant may have on record will not appear here — those live at the county or state level. Always pair a federal search with at least one other criminal search to get a complete picture.

We hired someone who showed up on day one wearing an ankle monitor. Their background check was completely clean. We added a federal search and found a drug smuggling charge out of a federal court in Florida. Nothing else would have caught it. We now run federal on every single hire.

Kimberly — HR Manager, Healthcare

Always Pair with a County or Statewide Search

Federal covers federal courts. County and statewide cover everything else. Together they give you the most complete criminal history available. We help you build the right combination for your hiring needs.

Learn About County Criminal Search

Don’t Let a Federal Record Slip Through Your Screening.

No contracts. No minimums. Real people answering every call.