The former Speaker of the Missouri House pleaded guilty on Thursday to fraudulently getting a COVID-19 pandemic loan.John ...

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

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

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 ...

The Federal Bureau of Investigation (FBI) is searching for a Florida woman who is wanted for her alleged role in a $34 million COVID-19 relief funds fraud scheme.

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.

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 ...