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2014 OIG Reports

     Compiled By: Tonya Mead, CFE, PI, MBA,MA Educational Psychology

Chelsea Man Pleads Guilty to Student Financial Aid Fraud. Boston, MA., December 10, 2014
Smith County Woman Sentenced to Prison for Student Financial Aid Fraud. Tyler, TX., November 18, 2014
AG Announces Conviction of Former State Department of Education Official, Spouse for Felony Ethics Charges. Montgomery, AL., October 10, 2014
Mother and Daughter Plead Guilty In Student Aid Fraud Investigation. Richmond, VA., September 18, 2014
Six Defendants Charged in Separate Fraud Schemes to Obtain $2.7 Million in Mortgages, Student Aid, Bank and Small Business Loans. Chicago, IL., July 31, 2014
Nine Individuals Indicted For Wire Fraud And Student Loan Fraud. The Defendants Are Facing A Forfeiture Allegation Of $351,333. San Juan, PR., July 22, 2014
United States Attorney Announces Felon in Possession Sentence. Indianapolis, IN., July 17, 2014
Cousins Sentenced for Role in Student Loan Fraud Scheme. Madison, WI., July 09, 2014
New York City Woman Pleads Guilty In Manhattan Federal Court To Fraud In Connection With Federal Financial Aid To Attend Online State College. New York, NY., June 26, 2014
Georgia Woman Sentenced for Student Loan Fraud Scheme. Madison, WI., April 15, 2014
Cleveland Man Charged With Fraudulently Receiving $55,000 in Student Financial Aid. Cleveland OH., April 09, 2014
San Leandro Man Sentenced to 27 Months In Prison for Student Aid Fraud Scheme. Sacramento, CA., February 27, 2014
Four Montgomery Residents Sentenced for Conspiracy to Defraud the United States Department of Education. Montgomery , AL., February 24, 2014
Three Defendants Plead Guilty In Federal Student Aid Fraud Scheme. Oakland, CA., February 18, 2014
Two Sentenced to Prison for Student Loan Fraud Schemes. Sacramento, CA., February 06, 2014
Largo Woman Sentenced To 4 Years In Prison For Tax And Student Loan Fraud.. Tampa, FL., January 09, 2014
Former Non-Profit Director Sentenced for Defrauding Government Agencies. Gretna, LA., December 18, 2014
United States and State of Florida File Complaint Against Defunct For-Profit College Chain and its President for False Claims Act Violations. Miami, FL., December 03, 2014
Fast Train Owner and Three Admissions Representatives arrested for Theft of Federal Student Aid. Miami, FL., October 02, 2014
Philadelphia Businessman Indicted On Fraud And Tax Charges. Philadelphia, PA., August 05, 2014
Former Midwestern Intermediate IU4 Official Pleads Guilty. Pittsburgh, PA., July 30, 2014
Former Merrimack College Director of Financial Aid Charged with Fraud. Boston, MA., July 22, 2014
Reading Consultant Sentenced for Paying Bribes to Former Greenville Superintendent. Oxford, MS., June 26, 2014
More American Commercial Colleges, Inc. Executives Plead Guilty to Federal Charges. Lubbock, TX., May 23, 2014
American Commercial Colleges, Inc. and Its President Plead Guilty to Federal Charges. Lubbock, TX., May 22, 2014
Test Proctor Sentenced To Prison In Student Financial Aid Fraud Scheme. Baltimore, MD., May 15, 2014
Former Manager Of Tutoring Company Sentenced In Manhattan Federal Court To 24 Months In Prison For Scheme To Bill Federal Government For Tutoring Services That Were Never Provided. New York, NY., May 14, 2014
Former Detroit Public School Teacher Sentenced On Fraud And Money Laundering Charges. Detroit, MI., May 06, 2014
Niles-Based Education Firms and Executives Indicted in Alleged $33 Million Fraud; Bribes Allegedly Paid to Four School Officials. Chicago, IL., April 28, 2014
Former Executive Director of Public Charter School Sentenced to Nine Months in Prison For Stealing $29,000 in Funds. Washington, DC., April 24, 2014
Manhattan U.S. Attorney Announces Lawsuit And $2 Million Civil Settlement With Academic Advantage, And Civil And Criminal Charges Against Former Academic Advantage Employees, In Scheme To Defraud Federal Government Into Paying For Tutoring Services That Were Never Provided. New York, NY., April 15, 2014
Former Beaumont ISD Employees Guilty of Stealing over $4 million. Beaumont, TX., April 14, 2014
More Convictions in Relation to Progreso Bribery Case. Houston TX., April 09, 2014
Provider Of Services For Special Needs Preschool Students Pleads Guilty In Manhattan Federal Court To Fraud Charge. New York, NY., March 07, 2014
Former President Of Galiano Career Academy Sentenced For Theft Of Federal Funds, Obstruction Of A Federal Audit, And Aggravated Identity Theft. Orlando, FL., February 25, 2014
Former District of Columbia Schools Compliance Officer Pleads Guilty to Wire Fraud and Conflict-of-Interest Charges. Washington , DC., January 23, 2014
Millcreek Township School District Agrees to Pay Government $350,000 to Resolve Allegation of Improper Medicaid Reimbursement . Millcreek Township, PA., January 21, 2014

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Blog Post Categories

  • Accountability (9)
  • Cyber Security (27)
  • Data Forensics (17)
  • Educator Arrests (1)
  • Ethics and Corruption (27)
  • Falsified Research (3)
  • Financial Aid (8)
  • Fraud in Education (65)
  • Home School (38)
  • Morality (14)
  • National Security (6)
  • Parent Support (60)
  • School Violence (8)
  • Test Security (13)
  • Training (3)
  • Uncategorized (1)

Abuse and Death

  • Coordinating Military and Civilian Child Death Investigations- 2019
  • Child Maltreatment- 2017
  • US Child Death Reviews- 2016
  • Child Death Investigation- 2014

Federal Policies and Research

  • Homeschool Report by Bellwether 8-2021
  • Joe Biden Policy Proposals
  • White House 1776 Report
  • COVID-19 Child Years Lost Estimates: JAMA

Senate and Congressional Testimony

  • 2019 Foreign Influence- General Zais
  • 2019 Student Financial Aid Audit

Audit Reports

  • University of California- CA
  • Broward County Schools- FL
  • Chicago Public Schools- IL
  • Detroit Public Schools- MI
  • Fox School District- MO
  • East Ramapo- NY
  • New York City Dept of Education- NY
  • Ohio Dept of Education- OH
  • Croaked Oak Public Schools- OK
  • Penn Hills School District- PA
  • Philadelphia City Schools- PA
  • El Paso School District- TX

Civil and Criminal Lawsuits

  • Notice of Investigations to Harvard Yale 2020
  • College admissions Complaint
  • College admissions Indictment
  • College bribery class action
  • Parents sue Sidwell school
  • Former UMD Students Allege Fraud
  • Gladwyne Resident Alleges Fraud
  • Eagle Pass Schools Sue Contractor
  • Toppenish Schools Sue Distance Learning $840K
  • Refugees Denied Right to Equal Opportunity
  • DeKalb Schools and Heery Reach $7.5 million Settlement
  • Parents sue Collegeboard and ACT
  • 2015 Chicago Superintendent Indictment
  • Class Action Against Detroit Public Schools

Juvenile Justice

  • SC Dept of Juvenile Justice Investigation Report 2020
  • Puerto Rico Juvenile Center Monitoring Report -2020
  • Taberg NY Center for Girls Monitor Report 2016
  • Family Court St. Louis MO- 2015
  • LeFlore County MS Juvenile Detention Complaint- 2015
  • Alabama Juvenile Center Complaint – Youthcare Plaintiff 2014
  • JJ Program Review 2013- VA
  • Scioto-Marion OH Juvenile Center Monitor Agreement -2013
  • Indianapolis- Pendleton Juvenile Facility Investigation 2012
  • Juvenile Court Shelby County TN- 2012
  • Indianapolis Juvenile Girls Only Center Investigation 2010

NSF Audits Investigations

  • NSF OIG Report 3-2016
  • NSF Response to OIG 4-2016

GAO-OIG Quality Reports

  • OIG FITARA Report 2019
  • OIG Annual Plan FY 2017
  • GAO- Higher Education- 2014
  • OIG Semiannual Report 2013-2014
  • GAO- Prevent Abuse in Schools
  • OIG- Improve accountability ESEA- 2007
  • GAO- Job Training Partnership Act

Investigation Reports

  • 2016 OIG Reports
  • 2015 OIG Reports
  • 2014 OIG Reports
  • 2013 OIG Reports
  • 2012 OIG Reports

Monitoring Reports

  • College Staff Changes
  • Heightened Monitor-2016
  • Student Loan Defaults by Type- 2015
  • Student Loan Defaults by State- 2015
  • Low Promotion Rate Schools

Graphs

  • 12-2019 FITARA Scorecard
  • Student Loan Default Rate Trends 2012-2018
  • Botnets grade in the education sector
  • College Grade Distribution
  • College Grade Inflation
  • FITARA Scorecard for Education
  • High School Graduation Rates
  • Wage Stagnation and Debt
  • Word Cloud
  • 2016 FITARA Scorecard for Education

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