BROWARD COUNTY, Fla. — A Parkland woman accused of orchestrating a student loan fraud scheme exceeding $147,000 has been taken into custody following a traffic stop earlier this month, according …
Tag:
student loan fraud
-
-
Christchurch, NZ — Two Christchurch residents, Richard Jody Rapana and Marlanna Shirley Diana Harris, have been jailed for tax fraud after attempting to fraudulently obtain over $400,000 in government payments …
-
Fake Financial Services ScamsFinancial
Angela Mirabella Sentenced in $6M Nationwide Student Loan Fraud
Angela Kathryn Mirabella, owner of a Huntington Beach-based company, was sentenced to five years of formal probation and one year in jail for identity theft linked to an alleged $6 …