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Sara Shea, 30, who admitted money laundering, was jailed for two years by Liverpool Crown Court. Sara Shea, 30, who admitted money laundering, was jailed for two years by Liverpool Crown Court.

Shea sashayed through Liverpool society draped head-to-toe in designer labels alongside her husband Keith, 36, a bullet-headed gangster who ...

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Lawrence B. Salander, 59, owner of the now-defunct Salander-O'Reilly Galleries, was indicted on multiple charges Lawrence B. Salander, 59, owner of the now-defunct Salander-O'Reilly Galleries, was indicted on multiple charges

Lawrence B. Salander, 59, owner of the now-defunct Salander-O'Reilly Galleries, was indicted on multiple charges, including grand larcen...

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Brent Mueller, of Edmond, had pled guilty to failing to report the illegal taking of $1 million from Oklahoma City’s Quest Resources Corporation. Brent Mueller, of Edmond, had pled guilty to failing to report the illegal taking of $1 million from Oklahoma City’s Quest Resources Corporation.

Brent Mueller, of Edmond, had pled guilty to failing to report the illegal taking of $1 million from Oklahoma City’s Quest Resources Corpora...

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Sentenced Ahmad Kanan, 37, of Essex Junction to 37 months' imprisonment for bank, wire and tax fraud Sentenced Ahmad Kanan, 37, of Essex Junction to 37 months' imprisonment for bank, wire and tax fraud

Sentenced Ahmad Kanan, 37, of Essex Junction to 37 months' imprisonment for bank, wire and tax fraud, according to a news release from t...

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Agency liquidating Bernard Madoff’s brokerage says the $2.6 billion it has on hand is enough to satisfy all legitimate claims by victims of the money Agency liquidating Bernard Madoff’s brokerage says the $2.6 billion it has on hand is enough to satisfy all legitimate claims by victims of the money

“I have confidence there is sufficient money at SIPC to satisfy all claims,” he said in a phone interview. Agency liquidating Bernard Madof...

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Five clerks are accused of saying the tickets were losers and offering to throw them away Five clerks are accused of saying the tickets were losers and offering to throw them away

Five clerks are accused of saying the tickets were losers and offering to throw them away. They then tried to cash in the tickets, either th...

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Indictments for Donald Joseph Dean, 44, of Tyler; Michael Day Lamont, 30 ,of Allen; and Carl Tinsley Ratner, 52, Indictments for Donald Joseph Dean, 44, of Tyler; Michael Day Lamont, 30 ,of Allen; and Carl Tinsley Ratner, 52,

Indictments for Donald Joseph Dean, 44, of Tyler; Michael Day Lamont, 30 ,of Allen; and Carl Tinsley Ratner, 52, address unknown. Hunt Count...

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Lance K. Poulsen, a founder of National Century Financial Enterprises, had nothing to say as he stood in prison garb and shackles Lance K. Poulsen, a founder of National Century Financial Enterprises, had nothing to say as he stood in prison garb and shackles

Lance K. Poulsen, a founder of National Century Financial Enterprises, had nothing to say as he stood in prison garb and shackles before U.S...

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Denver District Attorney Mitch Morrissey announced that he will use the state's organized-crime law to prosecute the gang members Denver District Attorney Mitch Morrissey announced that he will use the state's organized-crime law to prosecute the gang members

Denver District Attorney Mitch Morrissey announced that he will use the state's organized-crime law to prosecute the gang members. He sa...

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