Article: COLLEGE SCHOLARSHIP FRAUD PREVENTION ACT OF 2000: ANNUAL REPORT TO CONGRESS

Article: FEDERAL AGENCIES RELEASE FIFTH ANNUAL REPORT TO CONGRESS ON ...
US Fed News Service, Including US State News;  May 1, 2006 ;     700+ words ... ... scholarship and financial aid scams that ... passed the College Scholarship Fraud Prevention Act ... scholarship and financial aid fraud. The College Scholarship Fraud Prevention Act ... for criminal financial aid fraud and charged ...

Article: FEDERAL AGENCIES RELEASE ANNUAL REPORT TO CONGRESS ON ...
US Fed News Service, Including US State News;  May 23, 2007 ;     700+ words ... ... scholarship and financial aid scams that ... passed the College Scholarship Fraud Prevention Act ... scholarship and financial aid fraud. The College Scholarship Fraud Prevention Act ... for criminal financial aid fraud and charged ...

Article: Beware of scholarship, financial aid fraud.(Life - ...
Albany Times Union (Albany, NY);  January 29, 2007 ;     700+ words ... ... prosecute scholarship and financial aid fraud. In 2000 ... criminals involved in financial aid fraud. In addition ... agencies found that scholarship fraud has shifted from promoting ... services to offering financial aid consulting. Companies ...

Article: Scams prey on students seeking financial aid
University Wire;  February 2, 2007 ;     639 words ... ... passed the College Scholarship Fraud Prevention Act on ... guidelines for criminal financial aid fraud ... with ... activities, including a scholarship fraud awareness page on ... who has worked with financial aid for more than 33 ...

Article: Former Tufts U. med student convicted of loan, scholarship ...
University Wire;  December 9, 2004 ;     626 words ... ... guilty to federal charges of loan and scholarship fraud Monday before U.S. District Judge ... his two degrees." Debbie Griffin, financial aid coordinator at the Medical School, said the financial aid office could not comment. The criminal ...

Article: Student sentenced for $100,000 scholarship fraud
India Abroad;  April 29, 2005 ;     497 words ... ... under one year in prison on federal charges of loan and scholarship fraud running into more than $100,000. Arijit Kumar Chowdhury ... citizens. "He used up several hundred thousand dollars of financial aid that could have gone to people who belonged to this country ...

Article: Former Medical Student Receives Prison Term for Loan and ...
PR Newswire;  April 19, 2005 ;     700+ words ... ... under one year in prison on federal charges of loan and scholarship fraud. United States Attorney Michael J. Sullivan; Kenneth ... noted, "He used up several hundred thousand dollars of financial aid that could have gone to people who belonged in this country ...