A New Orleans federal jury on Thursday night found a physician and a home health care company owner guilty of a $ 34 million Medicare fraud scheme, but acquitted them, along with another physician, from almost twice as many related charges. Law360: (headline:(acquitted) OR summary:(acquitted))

A Florida federal judge on Monday denied a former vacation rental firm executive’s attempt to derail a second trial stemming from allegations he facilitated a $ 300 million Ponzi scheme, refusing to acquit him based on arguments that prosecutors failed to prove their claims. Law360: (headline:(acquitted) OR summary:(acquitted))

A Florida federal judge on Wednesday denied a former vacation rental firm executive’s motion for a new trial or acquittal after he was convicted for his role in a $ 300 million Ponzi scheme, despite his claims that prosecutors had failed to prove he intentionally defrauded investors. Law360: acquitted

A former vacation rental firm executive convicted in a $ 300 million Ponzi scheme urged a Florida federal judge Monday to acquit him or grant him a new trial, saying prosecutors failed to support many of their charges and that jurors acted on insufficient evidence and poorly worded instructions. Law360: acquitted