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November 5 2000 Congress passed the College Scholarship Fraud ...... college scholarship services to the parents of high school and college students. ...

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COLLEGE SCHOLARSHIP FRAUD PREVENTION ACT OF 2000 FIRST ANNUAL REPORT TO CONGRESSPage 1COLLEGE SCHOLARSHIP FRAUD PREVENTION ACT OF 2000FIRST ANNUAL REPORT TO CONGRESSMAY 2002Department of JusticeDepartment of EducationFederal Trade CommissionPage 2COLLEGE SCHOLARSHIP FRAUD PREVENTION ACT OF 2000FIRST ANNUAL REPORT TO CONGRESSMay 2002Submitted 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2III.Nature and Quantity of Incidents of Scholarship Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4A.Assessment of Current Status of Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4B.Overview of Financial Aid Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5C.Consumer Complaints . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 71.FTC Complaint Database . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72.ED Complaint Monitoring . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7D.FTCs Scholarship Fraud Prevention Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . 91.Law Enforcement Actions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 102.Monitoring and Compliance Initiatives . . . . . . . . . . . . . . . . . . . . . . . . . . ...

Source: www.ftc.gov

 

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