News

Defense raises 'good faith' claim as closing arguments approach in Hertel & Brown trial
With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.
Axios on MSN1d
Trump admin goes after N.Y. AG who won civil fraud trial against president
New York Attorney General Letitia James is accusing the Trump administration of weaponizing the government after a federal ...
USA Today11d
Payroll records in Hertel & Brown trial show owners paid selves $800,000-$1 million each
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.
WFMJ22h
Theft, fraud trial of former Vienna official delayed
The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...
Minnesota AG Keith Ellison accepted campaign donations from individuals linked to $250M COVID fraud scheme
Ellison claimed he had been “deeply involved” in the probe for “two years” – meaning he was aware the group and its ...
NASCAR fraudster pleads guilty to tricking his hedge fund investors, scuttling Monday jury trial
Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.
The New York Times4d
How to Evade Taxes in Ancient Rome? A 1,900-Year-Old Papyrus Offers a Guide.
A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, fiscal fraud and the false sale of slaves. A manuscript discovered in ...
Ex-Fairfax trustee’s embezzlement case headed to trial
Palmer Moland, the former Fairfax School District Trustee accused of embezzlement and voter fraud, will go to trial later ...