Compiled By: Tonya Mead, CFE, PI, MBA,MA Educational Psychology
Fourth Family Member Sentenced In Benefits Fraud Scheme. Las Vegas, NV., July 18, 2016
Former Suffolk University Employee Pleads Guilty to Stealing Over $40,000 in Student Loans by Changing Grades. Boston, MA., June 20, 2016
Chief Financial Officer Of Educational Services Company Admits Tax Crimes Resulting In $1.4 Million Tax Loss. Trenton, NJ., June 13, 2016
FastTrain Owner and Admissions Representative Sentenced to Prison for Federal Student Aid Scheme. Miami-Dade, FL., May 02, 2016
Pennsylvania Man Charged In Alleged $35 Million Fraud Against Veterans’ Education GI Bill. Newark, NJ., April 21, 2016
Two Metro Denver Residents Sentenced to Prison for Defrauding Department of Education Student Loan Program. Denver, CO., March 25, 2016
Last Defendant Sentenced in Central Valley Student Aid Fraud and Identity Theft Scheme. Fresno, CA., March 21, 2016
Bard College to Pay $4 Million to Resolve False Claims Act Allegations. Sacramento, CA., March 09, 2016
20 Individuals Indicted And Arrested For Defrauding The Department Of Education. San Juan, PR., February 23, 2016
Three Senior Executives Sentenced In Manhattan Federal Court For Their Roles In Student Visa And Financial Aid Frauds At For-Profit Schools. New York, NY., January 27, 2016