Former Financial Aid Advisor Faces Federal Charges For Wire Fraud, Allegedly Ran Scheme For Over A Decade – CBS Baltimore
GREENBELT, Md. (WJZ) — A former financial aid advisor has been charged in connection to a decade-long scheme to fraudulently...
Fraud
Delinquent Student And Non Fraud Past Felons Can Now Receive PPP Loans
Student Loans getty The new Interim Final Rule issued by the SBA on March 3, 2021, reverses the prior rules...
Billionaire who offered to pay Morehouse class student debt settles tax fraud case with DOJ
FILE - In this May 19, 2019, file photo, billionaire technology investor and philanthropist Robert F. Smith announces he will...
Tech billionaire charged in ‘largest ever’ tax fraud for hiding $2 billion from IRS
Federal prosecutors have charged Texas billionaire Robert Brockman with a $2 billion tax fraud scheme in what they say is...
DOJ charges Texas billionaire in $2 billion tax fraud scheme
SAN FRANCISCO — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in...
State Lawsuits Challenge Betsy DeVos Over Student Loan Fraud & Crazed Right Winger Targets Judges
Via America’s Lawyer: Nearly two dozen states sue education secretary Betsy DeVos for failing to protect students against predatory loans and...
Woman accused of $2 million loan fraud
LITTLE ROCK -- A woman was arrested Thursday on charges that she fraudulently obtained nearly $2 million in Paycheck Protection...
Student Loan Relief Denied in Some Fraud Cases
When Albert Paul Cruz opened a letter from the Education Department last month, he saw the words he’d been waiting...
COVID-19-Related Scams | Improving Access To Internet Nationally | Student Debt Relief Fraud | Cozen O’Connor
COVID-19 Attorneys General Help Constituents Facing COVID-19-Related Challenges Alabama AG Steve Marshall warned nursing home residents who are Medicaid recipients...
College That Got Millions In Coronavirus Relief Accused Of Fraud : NPR
A for-profit college received millions of dollars from the federal government to help low-income students whose lives have been upended...
