Prosecution rests case after calling witness who testified that Hertel & Brown billed for five minutes of treatment when rules required more time.

The witness directs Mercyhurst University's program for physical therapy assistants, and said she taught defendant "legal and ...

As U.S. Attorney's Office nears end of its case, defense prepares to offer evidence to support claims that defendants believed billings were proper.

Murray’s trial began more than four years ago – in March 2021 – but has been plagued by numerous delays, including the accused changing lawyers four times. At other times, the judge hearing the case ...

The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.

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

Casandra ‘Cassie’ Ventura is prepared to testify against her ex-partner Sean 'Diddy' Combs in his upcoming sex trafficking ...

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.

A former Qualcomm vice president was convicted by a San Diego federal jury Tuesday of wire fraud and money laundering in ...

Netflix may never see the $11M the streamer & the feds say Carl Rinsch owes them, but they will see the director in court ...

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

Real Madrid coach Carlo Ancelotti concluded his tax fraud trial in Spain on Thursday, during which public prosecutors slammed ...