The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" ...

After 12 days of testimony, the U.S. Attorney's Office has rested its case against the three defendants on trial in the fraud case involving Hertel & Brown Physical & Aquatic Therapy. Last witness ...

Three remaining defendants in the Hertel & Brown Physical & Aquatic Therapy health care fraud trial say they lacked intent to commit fraud. The defense claims the defendants believed they were ...

Juries are repeatedly told they must decide a case based only on the evidence presented in court and follow the judge's ...

The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.

Casandra ‘Cassie’ Ventura is prepared to testify against her ex-partner Sean 'Diddy' Combs in his upcoming sex trafficking ...

A former Qualcomm vice president was convicted by a San Diego federal jury Tuesday of wire fraud and money laundering in ...

A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...

I'm Kate Linebaugh. It's Wednesday, April 2nd. Coming up on the show, how a fraud trial exposed embarrassing details about JPMorgan. Charlie Javice: Hi, my name is Charlie Javice and I'm the ...

Palmer Moland, the former Fairfax School District Trustee accused of embezzlement and voter fraud, will go to trial later ...

Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure ...