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Texas-Based Corporation to Pay $4 Million to U.S. Amid Washington Fraud and Kickback Scandal

by Cole Shooter June 18, 2011
Department of Energy Facebook
Department of Energy Facebook

Five former Fluor Inc. employees have been indicted for their participation in the schemes. Four have pleaded guilty, and the fifth is awaiting trial.

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Filed Under: Category: National News, State News

Nixon State Bank Reaches Settlement Following Allegations of Lending Discrimination

by Cole Shooter June 17, 2011
Chip Somodevilla, Getty Images
Chip Somodevilla, Getty Images

The complaint alleges that Nixon charged higher prices on unsecured consumer loans made to Hispanic borrowers, which violates the Equal Credit Opportunity Act.

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Filed Under: Category: State News

Former Bank Employee Sentenced to Four Years in Prison For Embezzling Funds

by Cole Shooter May 20, 2011
Wikipedia.org
Wikipedia.org

A Lubbock woman embezzled over $750,000 while working at Lubbock banks. Keep reading to find out how she managed to do it since 2003.

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Filed Under: , , Category: Lubbock News

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