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

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.

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 ...

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

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

WASHINGTON — A D.C. resident pleaded guilty to $1,500,000 in Economic Injury Disaster Loans from the federal government. Jennifer May, 43, was charged with one count of wire fraud, U.S. Attorney for D ...

A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed on Aug. 5, against 45-year-old Jabari Kadar Long.

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