The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" ...
Netflix may never see the $11M the streamer & the feds say Carl Rinsch owes them, but they will see the director in court ...
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 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 ...
Venture capitalist Finian Tan said he was amazed that such a young person as Ng Yu Zhi could amass so much net worth.
20h
The Punch on MSNAncelotti tax fraud trial ends, prosecutors seek four-year jailReal Madrid coach Carlo Ancelotti’s tax fraud trial wrapped up Thursday in Spain, with public prosecutors maintaining their ...
14h
WAPT on MSNFormer Richland Mayor indicted for payroll fraudPat Sullivan pled not guilty Wednesday to making false statements to defraud the government during his tenure as mayor.
A federal judge in Texas has set a June trial date for the U.S. government’s years-old conspiracy case against Boeing for ...
"Beautiful Girls" singer Sean Kingston and his mom Janice Turner received a guilty verdict in their fraud court trial after ...
Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure ...
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