DALLAS — A Lubbock woman convicted on felony charges related to a fraudulent business scheme was sentenced to 30 months in prison, the Department of Justice announced Monday. Hope Leticia Hastey, 51, ...
A federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...
The founder of a Plainview non-profit that benefited people with intellectual disabilities faces up to three years in federal prison for her role in a $4 million Paycheck Protection Program Loan fraud ...
LUBBOCK, Texas (KCBD) - Lubbock woman was sentenced Thursday to 30 months in federal prison for concealing PPP Loan Fraud, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Results that may be inaccessible to you are currently showing.
Hide inaccessible results