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  2. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc

  3. Embezzlement - Wikipedia

    en.wikipedia.org/wiki/Embezzlement

    Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...

  4. Ex-Benicia pizzeria bookkeeper held in embezzlement - AOL

    www.aol.com/ex-benicia-pizzeria-bookkeeper-held...

    BENICIA, Calif. - A woman who worked as the bookkeeper at a popular Benicia pizzeria has been arrested on suspicion of embezzlement. Jessica Rose Carpino, 42, former manager and accountant at ...

  5. Category:Commercial crimes - Wikipedia

    en.wikipedia.org/wiki/Category:Commercial_crimes

    العربية; বাংলা; Беларуская (тарашкевіца) Български; Deutsch; Español; Esperanto; Euskara; فارسی; 한국어

  6. Employee embezzled $685,000 from Modesto business ... - AOL

    www.aol.com/news/manteca-woman-embezzled-685-000...

    Her theft included ordering 7,813 items from Amazon and sending them to her house over a three-year period. Employee embezzled $685,000 from Modesto business through Amazon, Costco, other orders ...

  7. Powell man's $27M embezzlement scheme results in prison ... - AOL

    www.aol.com/powell-mans-27m-embezzlement-scheme...

    A judge sentenced a Powell man to five years in federal prison after he admitted to embezzling more than $26 million from his employer. Yi He, 36, had previously pleaded guilty in U.S. District ...

  8. Category:People convicted of embezzlement - Wikipedia

    en.wikipedia.org/wiki/Category:People_convicted...

    People convicted of embezzlement, usually involving theft of money from a business or employer. ... Statistics; Cookie statement ...

  9. Corporate crime - Wikipedia

    en.wikipedia.org/wiki/Corporate_crime

    In the United Kingdom, for example, following wider publicity of fatal accidents on the rail network and at sea, the term is commonly used in reference to corporate manslaughter and to involve a more general discussion about the technological hazards posed by business enterprises (see Wells: 2001).