News

A Tennessee life coach who was once convicted of fraud is set to go on trial after he was charged with the rape of a child.
Christopher Kamon was sentenced to 10 years in prison for his role in stealing millions of dollars from Tom Girardi's clients ...
As testimony in Hertel & Brown fraud case enters third week, FBI agent testifies about vacation schedules, billing practices ...
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.
Palmer Moland, the former Fairfax School District Trustee accused of embezzlement and voter fraud, will go to trial later ...
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 ...
On a podcast, Texas AG Ken Paxton says insufficient evidence led to dropped Lina Hidalgo-related bid-rigging case.
Casandra ‘Cassie’ Ventura is prepared to testify against her ex-partner Sean 'Diddy' Combs in his upcoming sex trafficking ...
A former Qualcomm vice president was convicted by a San Diego federal jury Tuesday of wire fraud and money laundering in ...
The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.