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

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

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

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.

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 ...

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

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 ...

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

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