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

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

    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; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...

  3. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  4. Category : Lists of companies of the United States by state ...

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

    Lists of companies based in Washington (state) (7 P) Pages in category "Lists of companies of the United States by state or territory" The following 31 pages are in this category, out of 31 total.

  5. Interstate Identification Index - Wikipedia

    en.wikipedia.org/wiki/Interstate_Identification...

    The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours. [3]

  6. New York will automatically seal old criminal records under ...

    www.aol.com/york-automatically-seal-old-criminal...

    The years-long endeavor to get the legislation over the finish line is seen as a major victory in criminal justice reform by various o New York will automatically seal old criminal records under ...

  7. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    (As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.

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