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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, ...
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.
Mary Cunningham is a reporter for CBS MoneyWatch. Before joining the business and finance vertical, she worked at "60 Minutes," CBSNews.com and CBS News 24/7 as part of the CBS News Associate Program.
A Jamaican woman is accused of stealing millions in a COVID-19 funds scam, prompting a federal manhunt across Florida.
St. Louis attorney John J. Diehl Jr. pleaded guilty to wire fraud for misusing $379,900 from a COVID-19 relief loan.
The former Speaker of the Missouri House pleaded guilty on Thursday to fraudulently getting a COVID-19 pandemic loan.John ...
John Diehl admitted in federal court Thursday that he used loans that were supposed to support his law firm for personal ...
Hardy filed fraudulent pandemic loan applications for his Philadelphia businesses including Lou & Choo’s Lounge, and ...
John Diehl, the former speaker who resigned after a sexting scandal involving a legislative intern, entered the plea in ...
Former Missouri House Speaker John Diehl of Town and Country waived his indictment and is pleading guilty to one count of felony wire fraud.
State Rep. Kevin Raper, R-Cleveland, announced arts organizations in Bradley County will receive $43,830 in state funding to support educational and outreach efforts. The Museum and Cultural ... more ...
A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.
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