An investigation into fraudulent recruitment bonuses left hundreds on a criminal database The US Army mistakenly put hundreds of participants in its National Guard and Reserve recruiting programs onto a criminal watchlist during an investigation into fraudulent recruitment bonuses, it revealed on Thursday. Some 1,900 names were placed on the FBI’s Interstate Identification Index, a database of individual criminal histories which facilitates information sharing between federal and state law enforcement, in the course of a four-year investigation by the Army’s Criminal Investigation Division into fraudulent payouts
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