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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. 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]

5. Government database - Wikipedia

   en.wikipedia.org/wiki/Government_database

   Système de traitement des infractions constatées (STIC): a "Processing System for Recognized Offences" to register criminal offenders and plaintiffs was created in 1995 and legalized in 2001. In January 1997 it held the records of records of 2.5 million offenders and 2.7 million victims. [25] In 2006 the STIC held 24.4 million records.

6. 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.

7. Prisoners of Profit - The Huffington Post

   projects.huffingtonpost.com/prisoners-of-profit/...

   As part of an investigation into James Slattery's private prison empire, The Huffington Post analyzed thousands of pages of court transcripts, police reports, state audits and inspection records obtained through state public records laws. Many of the documents behind the series are annotated below.