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  2. Amy's Baking Company - Wikipedia

    en.wikipedia.org/wiki/Amy's_Baking_Company

    "Amy's Baking Company" is the 16th episode of the sixth season of Kitchen Nightmares, and the 82nd episode of the series. [1] The episode first aired on May 10, 2013, and centered on Gordon Ramsay attempting to help Amy and Samy Bouzaglo, owners of Amy's Baking Company in Scottsdale, Arizona.

  3. 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

  4. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    In October 2002, he pleaded guilty to charges of securities fraud, bank fraud, obstruction of justice, and perjury. [59] Ferdinand Ward, financial swindler in the late 1800s; Dina Wein Reis pled guilty to conspiracy to commit wire fraud in May 2011, having duped corporations out of tens of millions of dollars. [60]

  5. Amy's Baking Company Has Epic Facebook Fail - AOL

    www.aol.com/news/2013-05-15-amys-baking-company...

    A Scottsdale, Ariz., pizzeria made TV history Friday, when Gordon Ramsay walked off an episode of "Kitchen Nightmares" for the first time. But that was just the start of the bad press for Amy's ...

  6. Kentucky woman sentenced for stealing $260,000 from employer

    www.aol.com/kentucky-woman-sentenced-stealing...

    A Kentucky woman who stole almost $263,000 from her employer has been sentenced to three years and one month in federal prison. Amy D. Hall pleaded guilty to seven charges of wire fraud.

  7. Biden's clemency list includes attorney charged with fraud ...

    www.aol.com/bidens-clemency-pardon-list-includes...

    Prosecutors called Daugerdas “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” while a judge described the case as “the biggest tax fraud ...

  8. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.

  9. ‘It’s not a short list’: Grand jury recommended multiple ...

    www.aol.com/not-short-list-grand-jury-195429326.html

    The recommendations on charges for other issues remain under wraps. The AP identified Ms Kohrs after her name was found on subpoenas acquired via record requests.