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Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.
The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" ...
The owners of Hertel & Brown Physical & Aquatic Therapy, charged in health care fraud case, made $800,000 to $1 million annually in years leading up to indictment, according to trial testimony.
Alex Murdaugh accomplice, Russell Laffitte agrees to reduced federal prison sentence, but must pay millions in restitution and fines.
Abigayle J. Fachetti is one of three former Hertel & Brown Physical & Aquatic Therapy employees facing trial in $22 million ...
Casandra ‘Cassie’ Ventura is prepared to testify against her ex-partner Sean 'Diddy' Combs in his upcoming sex trafficking ...
NASCAR enthusiast and Miami hedge-fund founder Andrew Franzone goes on trial in Manhattan on Monday. Federal prosecutors say he went from stock cars to stock fraud. Prosecutors say his victims ...
A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...
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.
have pleaded guilty to conspiracy to commit wire fraud and health care fraud. As trial for three remaining defendants ...
Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure ...
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