Compiled By: Tonya Mead, CFE, PI, MBA,MA Educational Psychology

FastTrain Owner and Admissions Representative Convicted of Federal Student Aid Scheme. Miami-Dade, FL., November 24, 2015
Grand Jury Votes Second Superseding Indictment Charging Five With Conspiracy to Murder Overseas. Minneapolis, MN., October 21, 2015
Tutoring Services Corporation and 31 Individuals Indicted and Arrested for Defrauding the SES Program. San Juan, PR., September 10, 2015
Hanad Musse Pleads Guilty To Conspiracy To Provide Material Support To The Islamic State Of Iraq And The Levant. Minneapolis, MN., September 09, 2015
Former Charter School Director Sentenced to 42 Months for Embezzling Government Funds. Columbia, SC., August 26, 2015
Covington Woman Sentenced For Student Loan Fraud. Macon, GA., August 14, 2015
Three Individuals Charged In Manhattan Federal Court With Participating In Student Financial Aid Fraud Scheme To Lower Student Loan Default Rate Of For-Profit School. New York, NY., August 6, 2015
Atwater Woman Sentenced for Student Aid Fraud and Identity Theft. Fresno, CA., August 3, 2015
Five School Bus Owners Indicted For Bid-Rigging And Fraud Conspiracies At Puerto Rico Public School Bus Auction. San Juan, PR., May 21, 2015
Seven Minnesota Men Indicted For ConspiracyTo Provide Material Support To The Islamic State Of Iraq And The Levant. Minneapolis, MN., May 19, 2015
Canton Couple Sent to Prison for $2.3 Million Student Loan Fraud. Canton, OH., March 11, 2015
Former Charter School Principal Sentenced in Connection with MCAS Cheating Scheme. Boston, MA., January 09, 2015
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