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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.
A former Qualcomm vice president was convicted by a San Diego federal jury Tuesday of wire fraud and money laundering in ...
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 ...
The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.
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US Weekly on MSNSean Kingston and His Mother Found Guilty in $1M Fraud Trial, Expected to Be Sentenced in JulySean Kingston and his mother, Janice Turner, were found guilty in a $1 million fraud trial.
Juries are repeatedly told they must decide a case based only on the evidence presented in court and follow the judge's ...
A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...
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 ...
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