Who Do they Bust
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- Educational Testing Service Pays $1.4 Million to Settle Allegations of Improper Billing. Trenton NJ., May 25, 2011
- Two Former Executives of Athletic Equipment Company Charged With Extensive Fraud on New Jersey Schools. Newark NJ., May 11, 2011
- The Former Superintendent of Glendale, PA School District Pleads Guilty to Federal Program Theft. Johnstown PA., May 09, 2011
- Quincy Man Jailed for Lying on Student Loan Application. Boston, MA., May 09, 2011
- Three Sentenced for Stealing, Laundering Over $500.000 from Ney Jersey University. Newark, NJ., April 26, 2011
- Ash Flat Tax Preparers Found Guilty On Multiple Tax and Fraud Charges. Little Rock AR., April 26, 2011
- Manhattan U.S. Attorney Charges Beauty School Owner and Six Others With Conspiring to Fraudulently Obtain Federal Financial Aid . New York, NY., April 21, 2011
- Board President and Chief Executive Officer of Philadelphia Charter School Charged with Fraud. Philadelphia PA., April 14, 2011
- Former University President Indicted for Embezzling $1.5 Million. Kansas City, MO., March 31, 2011
- Jersey City Man Pleads Guilty to Scheme to Steal Money from Ney Jersey City University. Newark, NJ., March 29, 2011
- International Businessman James Simon Sentenced. Huntertown, IN., March 29, 2011
- Former Employee of Compton Community College Charged with Stealing Federal Student Aid Money. Los Angeles, CA., March 22, 2011
- Former Iona College Vice President of Finance Pleads Guilty in Manhattan Federal Count to Embezzlement. New York, NY., March 09, 2011
- Leader of Federal Student Loan Fraud Ring Pleads Guilty to Mail Fraud and Aggravated Identity Theft. Sacramento, CA., February 28, 2011
- Southern University Professor Indicted. Baton Rouge, LA., February 24, 2011
- New Jersey Man Sentenced in Manhattan Federal Court for Stealing Social Security Benefits. New York, NY., February 08, 2011
- District Man Pleads Guilty To Charges In Failed Scheme to Deceive a Federal Judge. Washington, DC., February 8, 2011
- South Portland Man Sentenced for Harboring and Transporting Illegal Aliens and Tax Fraud. Bangor, ME., February 04 2011
- ASH FLAT Tax Preparers Indicted on Multiple Tax and Fraud Charges. Little Rock, AR., February 2, 2011
- Former Beauty School Owners Pay U.S. Nearly $5 Million to Settle Civil Claims.Chicago, IL., January 19, 2011
- Michael Cortez, Cedar Rapids Man Sentenced To Prison for Student Loan Fraud.Cedar Rapids, IA., January 14, 2011
- Cory Alan Bailey, Cedar Rapids Man Sentenced To Prison for Student Loan Fraud. Cedar Rapids, IA., January 3, 2011
- Hazelwood Woman Indicted on Federal Charges. St Louis, MO., December 16, 2010
- Woman Indicted On Charges Involving Federal Student Aid Fraud. St Louis, MO., December 15, 2010
- Illinois Woman Pleads Guilty to Illegally Accessing Confidential Student Loan Files. Washington, DC., December 14, 2010
- Final Two Sentenced for Accessing President's Student Loan Records.Davenport, IA., December 14, 2010
- Sacramento Woman Sentenced to Two Years in Prison for Federal Student Loan Fraud Ring. Sacramento, CA., December 13, 2010
- A Former Polk County School Board Administrator and Executive Vice President of M.M. Parrish Construction Co. Indicted for Conspiracy to Commit Bribery and Robbery. Tampa, FL., December 10, 2010
- For-Profit Trade School Admissions Counselor Indicted for Creating Fradulent High School Diplomas. Miami, FL., 12/09/2010
- Manhattan U.S. Attorney Charges Former Iona College Vice President of Finance with Embezzlement of Over $1.2 Million. New York, NY., 12/09/2010
- New Jersey City University Employee Pleads Guilty to Stealing, Laundering Over $500,000 from Student Government Organization. Newark NJ., 12/09/2010
- Activity in Federal Count-Hammond - Wire Fraud; Mail Fraud;Theft of Public Funds. Hammond IN., 12/06/2010
- Former El Centro Elementary School District Superintendent and Two Former San Diego State University Professors Indicted. San Diego, CA., 11/30/2010
- Man Sentenced for Student Loan Fraud. Madison WI., 11/30/2010
- Fairview Heights Woman Sentenced for Financial Crimes. Fairview IL., 11/12/2010
- Federal Grand Jury in El Pso Indicts Two More in Corruption Investigation. El Paso, TX., 11/09/2010
- Former Clerk of Montgomery County School Board Pleads Guilty . Roanoke VA., 10/04/2010
- New Jersey Man Pleads Guilty In Manhattan Federal Court to Stealing Social Security Benefits. New York, NY., 09/30/2010
- Sacramento Woman Pleads Guilty to Participating in Federal Student Loan Fraud Ring. Sacramento, CA 09/27/2010
- Former Williams College Professor and Policy Advisor Sentenced to 50 Months in Prison for Multiple Fraud Schemes. Washington, DC 09/23/2010
- Atlanta Man Charged With Fraudulently Obtaining Almost $300,000 in Educational Loans. Harrisburg, PA 09/09/2010
- New Jersey City University Employee, Husband Indicted for Stealing Hundreds of Thousands from Student Government Organization. Newark, NJ., 09/02/2010
- 64 Defendants Sentenced in $500,000 Financial AID Fraud Scheme. Phoenix, AZ 09/01/2010
- Sacramento Man Pleads Guilty to Participating in Federal Student Loan Fraud Ring. Sacramento, CA 08/09/2010
- Federal Officials Announce the Sentencing of a Luzerne County Businessman.Harrisburg, PA., June 29, 2010
- Federal Officials Announce the Sentencing of a Former Member of the Wilkes-Barre Area School District Board of Education. Harrisburg, PA., June 28, 2010
- Sacramento Residents Charged In Federal Student Loan Fraud Ring.Sacramento, CA., June 3, 2010
- Employee Sentenced to 5 Years in Federal Prison for Theft of Funds from Langston Hughes Academy Charter School. New Orleans, LA., May 27, 2010
- Local Businesswoman Indicted for Defrauding the Federal E-Rate Program and for Theft of Public Funds. Hammond, IN., May 18, 2010
- Ringleader of $500,000 Financial AID Fraud Scheme Sentenced to prison. 55 of 64 defendants have been sentenced to date. Phoenix, AZ., May 11, 2010
- KC Man Indicted for Fraud Scheme Charged with Creating False Obligations, Mail Fraud Kansas City, MO., May 05, 2010
- Bloomsburg University of Pennsylvania Agrees to Pay Civil Settlement of $38,000 to the U.S. Government and Establish New Internal Operating Procedures Aimed at Increasing Accountability in the Administratiion of its Student Financial Aid Programs as a Result of Improper Handling of Federal Work Study Funds. Bloomsburg, PA., May 03, 2010
- Former VATTEROTT Director Sentenced For Financial AID Fraud KC School Received $362,000 in Federal AID For Ineligible Students. Kansas City, MO., April 23, 2010
- Cosmetology School Owners Charged in Federal Court. Memphis, TN., April 21, 2010
- International Businessman Charged in 23 Count Indictment. Huntertown, IN., April 15, 2010
- Ash Flat Return Preparer Indicted On Theft of Government Funds and Tax Charges. Little Rock, AR., April 07, 2010
- Vocational School Employee Sentenced for False Statements. Boston, MA., March 24, 2010
- Former Fugitive in Multimillion-Dollar New Square Fraud Scheme Pleads Guilty in Manhattan Federal Court. New York, NY., March 15, 2010
- Former Orleans Parish School Board President Sentenced to 18 Months in Federal Prison. New Orleans, LA., March 11, 2010
- Former School Board President's Daughter Sentenced. New Orleans, LA., March 11, 2010
- Federal Grand Jury Returns Third Superseding Indictment Against Mose Jefferson and Renee Gill Pratt. New Orleans, LA., March 05, 2010
- Lebanon, VA Couple Pled Guilty to Fraud. Abingdon, VA., March 02, 2010
- Betty Jefferson and Angela Coleman Plead Guilty in Federal Court. New Orleans, LA., February 25, 2010
- Charter School Employee Pleads Guilty to Theft of Over $600,000 from School.New Orleans, LA., February 25, 2010
- Paxton Woman Indicted on Fraud Charges. Boston, MA., February 18, 2010
- Los Angeles Tax Preparer Accused of Defrauding U.S. With Lies on Visa Applications and False Tax Returns. Los Angeles, CA., February 17, 2010
- Former Pittston Area School Board Member Sentenced. Hughestown, PA., February 01, 2010
- Bill of Information Charging School Employee With Theft of Funds from Langston Hughes Academy Charter School. New Orleans, LA., January 29, 2010
- Mose Jefferson Sentenced to 10 Years in Federal Prison. New Orleans, LA., January 26, 2010
- Lead Defendant Pleads Guilty to 10 Felonies in $500,000 Financial Aid Fraud Scheme. Phoenix, AZ., January 13, 2010
- Two Maryland Women Sentenced in Connection with Theft from a D.C. Program that Provides Services to the Blind. Washington, D.C., January 07, 2010
- Former Director of the Lone Pine Indian Education Center, and two (2) former bookkeepers of the Education Center, entered felony no contest pleas to misappropriation of public funds. Independence, CA., December 22, 2009
- Former Board President Sentenced in Charter School Fraud Case. Philadelphia, PA., December 15, 2009
- Vocational School Employee Admits Making False Statements. Boston, MA., December 11, 2009
- Former Vatterott director pleads guilty to financial aid fraud; KC school received $344,000 in federal aid for ineligible students. Kansas City, MO., December 11, 2009
- Federal Officials Announce the Filing of a Criminal Information Charging a Former Wilkes-Barre Area Career and Technical School Employee with Mail Fraud. Jenkins Township, PA., December 04, 2009
- Lake-in-the Hills Man Sentenced to Prison for Fraud. Rockford, IL., November 25, 2009
- Clearfield Woman Charged with Fraudulent Receipt of Student Aid. Clearfield, PA., November 17, 2009
- Man Guilty of Aggravated Identity Theft. San Juan, PR., November 13, 2009
- Guilty Pleas in $130,000 Tax and Student Loan Fraud Case. Buffalo, N.Y., November 9, 2009
- Williams College Professor and Policy Advisor Pleads Guilty to Multiple Fraud Schemes. Washington, D.C., November 9, 2009
- Former Department of Education Official Pleads Guilty to Filing False Financial Disclosures and Violating Conflict of Interest Laws. Washington, D.C., October 29, 2009
- Former CEO of Charter School Sentenced to 37 Months on Fraud, Theft and Tax Charges. Philadelphia, PA., October 22, 2009
- Saginaw Man Sentenced on Student Loan and Bank Fraud Charges. Detroit, MI., October 21, 2009
- Federal Officials Announce the filing of a Criminal Information Charging a Luzerne County Businessman with Corrupt Payment of a Reward for Official Action. Harvey's Lake, PA., October 15, 2009
- Two LSU Students Sentenced for Financial Aid Fraud. New Orleans, LA., October 8, 2009
- Two Maryland Women Plead Guilty in Connection with Theft from a D.C. Program that Provides Services to the Blind. Washington, D.C., September 16, 2009
- Federal Officials Announce the Filling of a Criminal Iddictment Charging a Current Member of the Wilkes-Barre Area School District Board of Education with Conspiracy. Harrisburg, PA, September 15, 2009
- Five Plead Guilty Today in $500,000 Financial Aid Fraud Scheme. Phoenix, AZ, September 14, 2009
- Former Vocational Rehabilitation Provider Sentenced To Prison For Fraudulent Claims Against The Government. Houston, TX, September 4, 2009
- Federal, State and Law Enforcement Officials Announce Results of A Million Dollar Student Loan Fraud Prosecution Initiative. Harrisburg, PA, September 3, 2009
- Central Coast Woman Indicted in Scheme to Defraud U.S. by Submitting Application with Forged Signatures for $35 Million in Grants for After-School Programs. Riverside, CA, September 3, 2009
- Former UMASS AMHERST Student Sentenced on Federal Student Loan Fraud, Misuse of a Fraudulently obtained Social Security Number and Other Related Charges. Springfield, MA., July 31, 2009
- Two Bay Area Men Plead Guilty to Abusing Federal Student Loan Database and Violating the Privacy Act. Tampa, FL., July 22, 2009
- Admissions Representative Convicted of Pell Grant Fraud. Miami, FL., July 17, 2009
- 9 Fugitives remain in group of 65 charged in $500,000 Financial and Fraud Scheme. Phoenix AZ., July 15, 2009
Wanted Poster
PDF (178K) - Dental Student Pleads Guilty to Financial Aid Fraud in Federal Court. New Orleans, LA, July 08, 2009
- Former Board President and former CEO of Philadelphia Academy Charter Sschool charged with Fraud. Philadelphia, PA., July 01, 2009
- 65 Individuals Charged in Federal Financial Aid Fraud Resulting in the loss of over $530,000. Phoenix, AZ., June 24, 2009
- Two Former Tufts Employees Plead Guilty To Stealing Nearly $1 Million In Student Activity Monies From University. Woburn, MA., June 20, 2009
- New Kensignton Woman Pleads Guilty to Lying on PHEAA Loan Application.Pittsburgh, PA., June 17, 2009
- Maine Department of Education to Pay United States $1.5 Million to Settle False Claims Involving Migrant Education Program. Washington, DC, May 21, 2009
- Former Costal Bend College Business Manager Sent to Federal Prison for Embezzlement. Corpus Christi, TX, April 24, 2009
- Two Maryland Women Indicted by Federal Grand Jury in Connection with Theft from a D.C. Program that Provides Services to the Blind. Washington, DC, April 24, 2009
- Former Lubock Independent School District Program Coordinator Sentenced for Stealing Federal “No Child Left Behind” Funds. Lubbock, TX, April 24, 2009
- Alta Colleges to Pay U.S. $7 Million to Resolve False Claims Act Allegations.Washington, DC, April 20, 2009
- Former President Of Proprietary School Sentenced to 18 Months in Prison.Philadelphia, PA, April 10, 2009
- Eight Individuals Indicted and Arested for Identity Theft. San Juan, PR, March 31, 2009
- Two Plead Guilty In Federal EL PASO Corruption Investigation. El Paso ,TX, February 18, 2009
- Miami Business Woman Convicted of Tax Evasion. Miami, FL, February 11, 2009
- Westfield Man Pleads Guilty to Filing False Tax Returns and Failing to File Tax Returns. Boston, MA, January 14, 2009
- Student Loan Fraud Results in Felony Conviction. Spring Valley, OH, January 13, 2009