Buying silence? Witness testifies about 'shut-up bonus' in fraud at Hertel & Brown
As testimony in health care fraud trial enters second week, physical therapist who quit Hertel & Brown testifies about policies that made her wary.
Fortress mischaracterized disclosures it made to investors, Crown argues during fraud trial
Crown prosecutors in the fraud trial against the co-founders of Fortress Real Developments Inc. say the now-defunct ...
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S$1.5b nickel fraud trial: Ex-director says he invested S$26m, believing scheme was legitimate
Former Envy executive director Lau Lee Sheng testified that out of the S$200 million to S$210 million worth of assets he ...
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Real Madrid coach Ancelotti tax fraud trial set to begin
Prosecutors are seeking a jail term of four years and nine months for the 65-year-old Italian, accusing him of costing ...
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Carlo Ancelotti to stand trial on tax fraud charges
Real Madrid coach Carlo Ancelotti will stand trial on tax evasion charges in Spain on Wednesday (2nd April). Spanish state ...
Judge orders criminal-fraud trial over Boeing’s 737 Max to start in June
A federal judge in Texas has set a June trial date for the U.S. government’s years-old conspiracy case against Boeing for ...
Charlie Javice, Founder of Startup Bought by JPMorgan, Found Guilty at Fraud Trial
Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal. NEW YORK (Reuters) – ...