“We are genuinely saints and sinners,” said Judge Collier, “and what we see in this white collar crime is the duality.” When the court is…
Today, the long-awaited final results are in.
The conclusion to the Hazelwood trial is expected to be reached today in Chattanooga, TN.
Commentary Where do we go from here? Rarely does a major Federal trial come knocking on your hometown’s court doors. The Pilot Fraud Trial is…
14 Pilot Flying J employees pleaded guilty before the trial started. Now Mark Hazelwood, Scott Wombold, and Heather Jones join their former colleagues as newly…
“It is hard to imagine a more clear scheme to defraud,” prosecutor Trey Hamilton said.
Today brought closing arguments on behalf of the defense for the Pilot Flying J fraud trial.
Jury deliberations in the Pilot Flying J trial begin tomorrow. We've learned as much about the importance of data analytics as we have about fraud.