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The U.S. Attorney's Office is pursuing a conspiracy-focused strategy in the Hertel & Brown health care fraud trial, which has ...
The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" ...
Sean Kingston and his mother, Janice Turner, were found guilty of fraud and conspiracy to commit wire fraud in a federal ...
Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure ...
A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...
The U.S. Attorney's Office is pursuing a conspiracy-focused strategy in the Hertel & Brown health care fraud trial, which has finished its first week in federal court in Erie. Prosecution alleges ...
have pleaded guilty to conspiracy to commit wire fraud and health care fraud. As trial for three remaining defendants ...
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 ...
Juries are repeatedly told they must decide a case based only on the evidence presented in court and follow the judge's ...
Murray’s trial began more than four years ago – in March 2021 – but has been plagued by numerous delays, including the accused changing lawyers four times. At other times, the judge hearing the case ...
The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.
A Fort Lauderdale jury has found Sean Kingston (born Kisean Anderson) and his mother, Janice Turner, guilty on all five ...
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