Criminal Categories

CRIMINAL CATEGORIES

SEARCH PROPERTIES

Denied Criminal Offenses
- Drug trafficking/ manufacturing – Heroin, methamphetamine, prescription, other hallucinogens, etc. (excluding marijuana)
- OFAC (Office of Foreign Assets Control) – Terrorist Watchlist
- Other crimes against persons – Assault, harassment, domestic violence, kidnapping, child abuse, endangerment
- Other crimes against society – Solicitation, prostitution
- Sexual offenses – Rape, sodomy, child abuse (sexual in context), indecent exposure
- Sex Offender Registry – A record of persons that have been convicted of a crime that qualifies under the specific state’s Sex Offender laws.
- Violent offenses – Murder, non-negligent manslaughter, aggravated assault, forcible rape, breaking and entering, robbery
Criminal Offenses to be Reviewed by HPM
- Alcohol offenses – Open Container, underage consumption
- Criminal mischief – Public intoxication, disorderly conduct, threatening or resisting an official
- Dishonesty/ fraud – Non-financial fraud/falsifying, false reports, perjury, identity theft, tax violations
- Driving under the influence offenses – Heroin, methamphetamine, prescription, other hallucinogens, etc. (excluding marijuana)
- Drug possessions
- Financial non-violent offenses – Embezzlement, money laundering, blackmail, bribery, bad/worthless checks
- Marijuana possessions
- Marijuana trafficking/ manufacturing
- Non-violent offenses – Court issues (failure to appear, parole or probation violations), refusing to submit to testing, familial support violations
- Other crimes against property – Animal cruelty, larceny, theft, burglary, arson, vandalism, graffiti, criminal trespassing
- Other drug offenses – Possession of drug paraphernalia
- Weapons offenses – Brandishing, concealed/carry violations, illegal possession