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Palmer Moland, the former Fairfax School District Trustee accused of embezzlement and voter fraud, will go to trial later ...
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" ...
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 ...
Lawyers for Julie A. Johnson, first of 3 defendants to begin case, offer witness on how Johnson specializes in treatment for pelvic floor dysfunction.
Juries are repeatedly told they must decide a case based only on the evidence presented in court and follow the judge's ...
The figure has been growing ever since a lengthy civil fraud trial ended with Mr. Trump, two of his sons and a former Trump Organization executive ordered to pay back $364 million in disgorgement ...
Trump, attracted figures from the art world, the media and some lawyers from his civil fraud trial. Donald Trump may not face a penalty for his conviction in the hush-money case, but he could ...
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 ...
I'm Kate Linebaugh. It's Wednesday, April 2nd. Coming up on the show, how a fraud trial exposed embarrassing details about JPMorgan. Charlie Javice: Hi, my name is Charlie Javice and I'm the ...
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.