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

Former HISD vendor Anthony Hutchison and Chief Operating Officer Brian Busby are embroiled in a weeks-long trial.

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

Lawyers wrapped up closing arguments Wednesday in a criminal fraud case against the developers of the never-built SkyCity ...

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 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 ...

Feeding Our Future founder Aimee Bock and her co-defendant Salim Said have filed motions requesting acquittal in a massive pandemic fraud case.

Venture capitalist Finian Tan said he was amazed that such a young person as Ng Yu Zhi could amass so much net worth.

The new indictment, made public by federal prosecutors in New York City on Friday, April 4, include one more count each of ...

Real Madrid coach Carlo Ancelotti’s tax fraud trial wrapped up Thursday in Spain, with public prosecutors maintaining their ...

"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 ...