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United States v. Stephanie Hines (PPP Fraud - Texas)
PPPWire FraudSENTENCED
2:21-cr-00234-JFW
U.S. District Court, Northern District of Texas
Fraud Amount
$8.50M
Restitution
-
Timeline
Sentenced
Mar 2024
Defendants (1)
| Name | Role | Verdict | Sentence | Restitution |
|---|---|---|---|---|
| Stephanie Hines(43) Mansfield, TX | Business owner | guilty | 7 years prison | $8.50M |
Case Summary
Stephanie Hines, 43, of Mansfield, Texas, was sentenced to 7 years in federal prison for obtaining over $8.5 million in fraudulent PPP loans. She fabricated businesses, employees, and payroll records to support her loan applications.