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

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

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.

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.

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

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

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

Former HISD vendor Anthony Hutchison and Chief Operating Officer Brian Busby are embroiled in a weeks-long trial.

The new indictment, made public by federal prosecutors in New York City on Friday, April 4, include one more count each of ...

Colombian superstar artist Shakira in 2023 agreed to receive a three-year suspended sentence and pay 7.3 million euros in fines to settle a tax fraud case and avoid trial. Prosecutors had accused ...