The Aporia
The Aporia
2 articles about 1 event for “Federal Fraud Charges Unveiled” in Crime & Law.
“Federal prosecutors on Thursday unveiled charges against five individuals accused of participating in fraudulent schemes to steal federal student aid, marking the first charges brought as part of a sprawling federal probe into the scourge of so-called "ghost…”
“WASHINGTON — The Justice Department unveiled charges against five people accused of orchestrating a sophisticated campaign to rip off federal financial aid by enrolling “ghost students” who existed only on paper — seizing about $750,000 in ill-gotten funds.”