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Two arrested and $1 6 million, drugs, guns seized during raid in Pleasant Grove
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Violent Drug Gang Members Busted by Federal Agents in Shady Apartment Complex
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Hogg Life Crip Gang Caught with 125 Pounds of Mary Jane
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Indo-American Nurse Practitioner Gets 20 Years Jail In $52 million Healthcare Fraud
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The thirteenth Reagor Dykes Auto Group employee was sentenced for her role in the auto group s floor plan fraud scheme, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.
Andrea Kate Phillips pleaded guilty in January to misprision of a felony. On Tuesday, she was sentenced to 4 years probation and ordered to pay $40,254,297.72 in restitution by U.S. District Judge Matthew J. Kacsmaryk.
In plea papers, Ms. Phillips, an accounting associate and office manager at Reagor Dykes Plainview LP (a Ford store in Plainview, Texas) admitted the auto group participated in a fraudulent floor plan fraud scheme.