John J. Diehl Jr., 60, pleaded guilty on Sept. 11 in the U.S. District Court in St. Louis to one count of wire fraud.
Hardy filed fraudulent pandemic loan applications for his Philadelphia businesses including Lou & Choo’s Lounge, and ...
The former Speaker of the Missouri House pleaded guilty on Thursday to fraudulently getting a COVID-19 pandemic loan.John ...
A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...
St. Louis attorney John J. Diehl Jr. pleaded guilty to wire fraud for misusing $379,900 from a COVID-19 relief loan.
John Diehl admitted in federal court Thursday that he used loans that were supposed to support his law firm for personal ...
Wendell Smallwood Jr., a former NFL player for the Philadelphia Eagles, has been sentenced to 18 months in federal prison for orchestrating COVID-19 f ...
John Diehl, the former speaker who resigned after a sexting scandal involving a legislative intern, entered the plea in ...
45-year-old Jabari Kadar Long was arrested Aug. 5 A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed ...
The former Philadelphia Eagles RB was sentenced to 18 months in prison after pleading guilty to pandemic-era fraud schemes ...
Former Missouri House Speaker John Diehl of Town and Country waived his indictment and is pleading guilty to one count of felony wire fraud.