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Implementation of the College Scholarship Fraud Prevention Act. A. Amendments to Sentencing Guidelines. As discussed in previous Reports ...

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College Scholarship Fraud Prevention Act of 2000 Annual Report to CongressPage 1COLLEGE SCHOLARSHIP FRAUD PREVENTION ACT OF 2000ANNUAL REPORT TO CONGRESSMAY 2005Department of Justice Department of Education Federal Trade CommissionPage 2COLLEGE SCHOLARSHIP FRAUD PREVENTION ACT OF 2000ANNUAL REPORT TO CONGRESSMay 2005Submitted by:Department of JusticeDepartment of EducationFederal Trade CommissionPage 3iTable of ContentsExecutive Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iiI.Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1II.Implementation of the College Scholarship Fraud Prevention Act . . . . . . . . . . . . . . . . . . 1A.Amendments to Sentencing Guidelines . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1B.National Awareness Activities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21.EDs National Awareness Activities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22.FTCs Consumer Education and Outreach Efforts . . . . . . . . . . . . . . . . . . 4III.Nature and Quantity of Incidents of Scholarship Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . 5A.Overview of Financial Aid Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5B.Assessment of Current Status of Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51.FTC Complaint Database . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52.EDs Complaint Monitoring . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6C.FTCs Scholarship Fraud Prevention Program . . . . . . . . . . . . . . . . . . . . . . . . . . . 9D.DOJs Financial Aid Fraud Prevention Program . . . . . . . . . . . . . . . . . . . . . . . . . 11IV.Conclusion . . . . . . . . . . . . . . . . . . . ...

Source: www.ftc.gov

 

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