Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.

Sean Kingston and his mother, Janice Turner, were found guilty of fraud and conspiracy to commit wire fraud in a federal ...

Abigayle J. Fachetti is one of three former Hertel & Brown Physical & Aquatic Therapy employees facing trial in $22 million ...

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

Ellison claimed he had been “deeply involved” in the probe for “two years” – meaning he was aware the group and its ...

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

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 ...

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 ...

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 ...

Sean Kingston and his mother, Janice Turner, were found guilty in a $1 million fraud trial.

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