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.
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 ...
Feeding Our Future founder Aimee Bock and her co-defendant Salim Said have filed motions requesting acquittal in a massive pandemic fraud case.
A Fort Lauderdale jury has found Sean Kingston (born Kisean Anderson) and his mother, Janice Turner, guilty on all five ...
A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...
Casandra ‘Cassie’ Ventura is prepared to testify against her ex-partner Sean 'Diddy' Combs in his upcoming sex trafficking ...
Sean Kingston and his mother, Janice Turner, were found guilty of fraud and conspiracy to commit wire fraud in a federal ...
Venture capitalist Finian Tan said he was amazed that such a young person as Ng Yu Zhi could amass so much net worth.
Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure ...
In latest in Hertel & Brown health care fraud trial, FBI agents testifies that defendant Julie A. Johnson admitted to participating in illegal billing practices. Agent testifies that Johnson said ...
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