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The U.S. Department of Justice has charged five individuals for a scheme involving 'ghost students' to defraud federal financial aid programs. Approximately $750,000 in fraudulent funds has been seized in connection with this case.
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The U.S. Department of Justice has charged five individuals for a scheme involving 'ghost students' to defraud federal financial aid programs. Approximately $750,000 in fraudulent funds has been seized in connection with this case.
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DOJ busts ‘ghost students’, seizes $750k in stolen financial aid sent to Kenyan safari outfit
DOJ charges five individuals in federal financial aid fraud case