Hardy filed fraudulent pandemic loan applications for his Philadelphia businesses including Lou & Choo’s Lounge, and ...

Prosecutors, however, sought a 33-month sentence, emphasizing the deliberate, multi-year nature of the fraud. Andrews ...

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 ...

The former Philadelphia Eagles RB was sentenced to 18 months in prison after pleading guilty to pandemic-era fraud schemes ...

John Diehl, the former speaker who resigned after a sexting scandal involving a legislative intern, entered the plea in ...

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, ...

A Maryland man faces up to 20 years in prison after fraudulently redirecting the federal government's COVID-19 loan funding ...

A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.

St. Louis attorney John J. Diehl Jr. pleaded guilty to wire fraud for misusing $379,900 from a COVID-19 relief loan.

Former Missouri House Speaker John Diehl of Town and Country waived his indictment and is pleading guilty to one count of felony wire fraud.

The Federal Bureau of Investigation (FBI) is searching for a Florida woman who is wanted for her alleged role in a $34 ...

A Jamaican woman is wanted by the FBI in the United States for her alleged role in a US$34 million COVID-19 relief funds ...