Information — No. 4:25-cr-00483 (Dkt. 1, E.D. Mo.)

Summary

A criminal information in United States of America v. John J. Diehl, Jr., Case 4:25-cr-00483-SEP, in the United States District Court for the Eastern District of Missouri, Eastern Division, filed September 11, 2025 as Doc. #: 1. Count One charges wire fraud in a scheme to obtain approximately $379,900.00 from the Small Business Administration through an EIDL loan to Diehl Law Group, LLC, which the information describes as having no employees other than Diehl. It alleges that the SBA funded $93,900.00 on or about June 9, 2020 and $285,000.00 on or about April 12, 2022 under a loan modification. The information alleges that the proceeds paid for automobiles, credit cards, a residence mortgage, country club dues and cash withdrawals, and that $50,039.55 and $150,000.00 were moved to the Diehl Law Group Defined Benefit Plan.

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