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.