Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure ...
A Fort Lauderdale jury has found Sean Kingston (born Kisean Anderson) and his mother, Janice Turner, guilty on all five ...
Ancelotti is the latest of several soccer celebrities to be investigated by the Spanish tax authority for alleged tax fraud.
The witness directs Mercyhurst University's program for physical therapy assistants, and said she taught defendant "legal and ...
The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" ...
Venture capitalist Finian Tan said he was amazed that such a young person as Ng Yu Zhi could amass so much net worth.
A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...
Former Envy executive director Lau Lee Sheng testified that out of the S$200 million to S$210 million worth of assets he ...
Casandra ‘Cassie’ Ventura is prepared to testify against her ex-partner Sean 'Diddy' Combs in his upcoming sex trafficking ...
Juries are repeatedly told they must decide a case based only on the evidence presented in court and follow the judge's ...
On trial are three former employees who are accused of participating in a multimillion-dollar health care fraud scheme, while 18 other defendants, including the company's owners, have pleaded guilty.
Abigayle J. Fachetti is one of three former Hertel & Brown Physical & Aquatic Therapy employees facing trial in $22 million health care fraud case in federal court in Erie. U.S. Attorney's Office ...