Thursday, December 14, 2017
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Student Loan Fraud

Customer Satisfaction

Listen to this Story If a business wants to stay in operation, a customer satisfaction policy is a ''must.'' (If a customer is not satisfied with the service received, they will most likely go elsewhere to get what they...

Cash Machine

Have you ever dreamed of being inside of a cash machine with the opportunity to grab at hundreds or even thousands of dollars swirling around in a money tornado? An article posted on WJLA.com tells about how a husband and wife used student loans...

When Fraud Becomes Fashionable

Listen to this Story</strong? Every year, millions of college students go to class with the goal that if they work hard, they will someday have a good job and a prosperous future. Today's fraudsters thought they deserved the material benefits...

New Jersey Woman Gets Prison Time for Student Loan Fraud

Going on to higher education can be quite pricey, so the need for student loans is pretty common. But what about when you start applying for upwards of 90 student loans in the time span of four years? Better yet – what about when...

The Fraud is in the Details

Fraudsters usually take great care to bury their illegal actions within the minutia of a scheme, but ironically that is where the majority of mistakes are made. In an article published by the Ledger-Enquirer, a Georgia woman was able to hide the details of...

Ex-inmate Sentenced for Student Loan Fraud

According to the KSDK.com article, Michelle Owens—an ex-inmate from the South Carolina Correctional Institution—used her prison job in the educational office to gather other inmates' personal information. She then used that information to apply to be a student at Webster University, where she...

Student Loan Fraud Co-Conspirators Fail Ethics Test

Student loan fraud was a lucrative business for a Pinellas County man and his co-conspirator, until they were caught cheating the U.S. Department of Education out of more than $460,000 in fraudulent student aid. The Tampa Bay Business Journal reports that the president of...

They Never Learn

Some fraudsters never learn. They frequently commit the same crime over and over again until one day, they make a mistake. A Georgia woman almost carried out a successful student loan fraud scheme worth $500,000, until she mistakenly signed her own name instead of...

Life on the Inside

Life inside of prison can create a tedious mixture of fear, isolation and boredom, which can consequently lead to more criminal activities. (Idle hands are usually not a good thing.) An article published by The Sacramento Bee tells how a former California prison inmate...

California Dreaming and Scheming

The ''California Dream'' is associated with the notion of becoming wealthy and famous in a short period of time. The idea is linked to the Gold Rush of 1849, where many opportunists traveled West in hopes of ''striking it rich.'' (California, here I come!)...
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