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

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.

The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" ...

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 ...

"Beautiful Girls" singer Sean Kingston and his mom Janice Turner received a guilty verdict in their fraud court trial after ...

A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...

Sean Kingston and his mother, Janice Turner, were found guilty in a $1 million fraud trial.

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

Former Envy executive director Lau Lee Sheng testified that out of the S$200 million to S$210 million worth of assets he ...

Real Madrid coach Carlo Ancelotti’s tax fraud trial wrapped up Thursday in Spain, with public prosecutors maintaining their ...

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 ...

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 ...