As 2nd week of testimony ends in Hertel & Brown trial, FBI agent testifies on how fraud netted high salaries and bonuses at physical therapy clinic.

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

A federal judge on Tuesday scheduled a Sept. 8 sentencing for Miles Guo, an exiled Chinese billionaire with ties to Greenwich who was convicted on fraud and racketeering charges last summer. Guo, who ...

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

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 ...

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 ...

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

Casandra ‘Cassie’ Ventura is prepared to testify against her ex-partner Sean 'Diddy' Combs in his upcoming sex trafficking ...

"Beautiful Girls" singer Sean Kingston and his mom Janice Turner received a guilty verdict in their fraud court trial after ...

This transcript was prepared by a transcription service. This version may not be in its final form and may be updated. Kate Linebaugh: At a federal courthouse in Manhattan, a witness was called to ...

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