How to search for Criminal Records

[Man]

Hello. Today we will look how to search a Criminal Record for a person or an entity / Corp.

Pure and simple open your favorite search engine and use this dork:

"person" AND ~arrest OR bankruptcy OR BSA OR ~conviction OR ~criminal OR fraud OR ~lawsuit OR money+launder OR OFAC OR Ponzi OR ~terrorist OR ~violation OR ~"Honorary Consul" OR "consul" OR "Panama Papers"

replace "person" with the name of the person or entity / corp.

I will use "academi" for example.

So we find multiples results include this one https://violationtracker.goodjobsfirst.org/parent/constellis

Done.

site:gov "academi" AND ~arrest OR bankruptcy OR BSA OR ~conviction OR ~criminal OR fraud OR ~lawsuit OR money+launder OR OFAC OR Ponzi OR ~terrorist OR ~violation OR ~"Honorary Consul" OR "consul" OR "Panama Papers"

Result: https://www.justice.gov/sites/default/files/usao/legacy/2014/09/23/usab6205.pdf

This is how we look for criminal records.

Best regards.