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INQUIRY JX-DOJ-26-220Opened AUG 21 2026Quick look

Florida Woman Sentenced To Two Years In Prison For Orchestrating Multimillion-Dollar Federal Student Aid Loan Forgiveness Fraud Scheme

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
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On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
New York

"United States Attorney for the Southern District of New York, Jamie McDonald, Special Agent in Charge of the U.S."

Status
Sentenced

"ALBUQUERQUE – A Shiprock woman was charged with assault with a dangerous weapon for allegedly striking a victim with a metal pipe during an altercation."

Florida Woman Sentenced To Two Years In Prison For Orchestrating Multimillion-Dollar Federal Student Aid Loan Forgiveness Fraud Scheme.

"Florida Woman Sentenced To Two Years In Prison For Orchestrating Multimillion-Dollar Federal Student Aid Loan Forgiveness Fraud Scheme."

Parties

No parties on the record yet.

Amounts

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