Tag: federal_student_aid_fraud
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Treasury's FinCEN Flags $270 Million in Suspicious Activity Tied to Federal Student Aid Fraud
FinCEN identified about $270 million in suspicious activity possibly linked to federal student aid fraud and referred its findings to federal investigators, after nearly 100 suspicious activity reports since July.
Politics and GovernmentLaw EnforcementEducationFederal GovernmentWhite HouseLegalSocial Issues U.S. Department of the TreasuryFinCENfederal student aid fraudScott BessentLinda McMahonBank Secrecy ActWhite House Task Force to Eliminate FraudUS Treasury