The Aporia
The Aporia
2 articles about 1 event for “Federal Fraud Charges Unveiled”.
“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.”