Information Direct
Services · Criminal Records

Federal criminal records across all 94 U.S. district courts.

PACER-direct federal criminal record research by trained paralegals. Covers federal offenses, fraud, drug trafficking, weapons, and white-collar crimes, that county and state checks never surface.

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What's included

All 94 federal districts
Every U.S. federal district court, no gaps and no assumptions about which district matters.
PACER-direct research
Paralegals query PACER directly, no stale database aggregators in the chain.
Felony convictions
Federal felony convictions for fraud, drug trafficking, weapons, and other federal offenses.
Pending cases
Currently indicted or pending matters at the federal level, where the court publishes them.
White-collar focus
Securities fraud, wire fraud, embezzlement, tax evasion, and Bank Secrecy Act violations.
Sentencing and disposition
Convicted, acquitted, dismissed, plea, sentence, supervised release, and fine status.
7-year FCRA lookback
Standard FCRA-compliant lookback, extendable where state law permits a longer window.
Certified court documents
Certified copies of case files, dispositions, and sentencing documents on request.

Why Information Direct

Complete federal coverage

All 94 districts searched. County and state criminal checks don't include federal matters.

Paralegal-researched

Real researchers on PACER, not database lookups. Complete dispositions, current status.

Fast turnaround

Most federal criminal searches return in 24-72 hours. Rush available in 12 hours.

FCRA-compliant

Candidate authorization, adverse action workflow, and dispute resolution built in.

Certified documents on demand

When you need a certified copy for HR file or legal review, we retrieve it.

Paired with county and state

Most employers run federal alongside county and statewide for comprehensive criminal coverage.

How it works

  1. 1
    Candidate identity verified
    SSN trace and address history confirm the candidate's full legal name and aliases.
  2. 2
    District mapping
    The 94 districts are mapped against candidate residency to prioritize the most relevant first.
  3. 3
    PACER search
    Paralegal queries PACER for each district by name and date of birth.
  4. 4
    Match review
    Hits are reviewed against DOB and other identifiers to rule out name-match false positives.
  5. 5
    Report delivered
    Clean or hit per district, with offense, disposition, sentence, and lookback period annotated.

Frequently asked questions

Why do I need a federal criminal check on top of county criminal?

County and state criminal searches only surface state-law offenses. Federal crimes, including interstate drug trafficking, wire fraud, securities fraud, tax evasion, and most white-collar offenses, are prosecuted in federal district court and never appear on a county or state record. For roles involving finance, healthcare, federal contracting, or interstate commerce, the federal check is not optional.

How is PACER different from a database check?

PACER is the federal judiciary's official electronic access system. Every docket, filing, and disposition flows through it. Database aggregators buy extracts from PACER but often miss recent updates, sealed cases that were later unsealed, and jurisdiction-specific filings. A paralegal on PACER returns what the court actually has on file today.

How far back does a federal criminal check go?

The standard FCRA lookback is seven years from the date of disposition or release. Some states permit a longer window, and some roles (financial institutions under FDIC Section 19, or positions paying $75K+ under state-specific rules) allow longer lookbacks.

Does a federal criminal search include pending cases?

Yes, where the district court publishes pending indictments to PACER. Pending cases are labeled as such in the report and are not treated as convictions for adverse action purposes.

Can you retrieve the actual court documents?

Yes. Certified copies of case files, dispositions, and sentencing documents can be requested and retrieved directly from the clerk of court. This is often requested for legal review, HR file retention, and adverse action defense.

Related services
County criminal recordsStatewide criminal recordsSex offender registry

Ready to run your first federal criminal records search?

No contracts. No minimums. Paralegal-driven, FCRA-compliant, ready when you are.

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