Laborchex Companies




Sample Report - Criminal Investigation

[Investigation Description]

CRIMINAL REPORT

Search Type: Florida DOC
Status: No Record Found



Search Type: Mississippi Statewide EXP
Status: Criminal Record Found

CASE NUMBER: 99-CR5500403
COUNTY: Harrison
OFFENSE: Bad Checks
SENTENCE LENGTH: N/A
SENTENCE DATE: 9/13/1999
DISCHARGE DATE: N/A
PROBATION DATE: 9/13/1999
PAROLE DATE: N/A
DISPOSITION: Guilty on single count
COMMENTS: Wrote a check for $404.45 to Wal-Mart which was returned. Did not pay the amount within 30 days as directed. Fined $65 and placed on 1 year probation, which was completed without violations.