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

have pleaded guilty to conspiracy to commit wire fraud and health care fraud. As trial for three remaining defendants continues, former employees testify against them, detailing illegal billing ...

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.

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

A Fort Lauderdale jury has found Sean Kingston (born Kisean Anderson) and his mother, Janice Turner, guilty on all five ...

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

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 ...

Trump, attracted figures from the art world, the media and some lawyers from his civil fraud trial. Donald Trump may not face a penalty for his conviction in the hush-money case, but he could ...

Venture capitalist Finian Tan said he was amazed that such a young person as Ng Yu Zhi could amass so much net worth.