Treasury identifies $270 million in suspicious activity tied to possible federal student aid fraud

EXPOSED: Treasury Uncovers $270 MILLION in Student Aid Fraud — 'Ghost Students' Stealing From Taxpayers

The Trump Treasury Department's FinCEN unit has flagged more than 20,000 suspicious transactions totaling roughly $270 million possibly tied to federal student aid fraud, referring the findings to federal investigators.

Treasury Refers $270 Million in Suspected Aid Fraud

Treasury Flags $270 Million in Suspected Student Aid Fraud, Sends Findings to Federal Investigators

Federal officials identified more than 20,000 suspicious transactions potentially involving student financial aid fraud, prompting new investigations into schemes that exploit stolen identities and fraudulent ... The post Treasury Flags $270 Million in Suspected Student Aid Fraud, Sends Findings to Federal Investigators first appeared on [your]NEWS.

Report — U.S. Treasury: $270 Million in Suspicious Activity Possibly Linked to Student Aid Fraud Schemes

Federal authorities said they have identified about $270 million in possible fraud linked to student aid programs, the news coming as President Donald Trump's administration continues its crackdown to protect taxpayer money.

Treasury Identifies Possible $270M in Ghost Student Aid Fraud

With each new day, it seems we are uncovering more fraud schemes costing the taxpayers millions, eve

Treasury identifies $270 million in suspicious activity tied to possible federal student aid fraud

The Treasury Department identified $270 million in suspicious activity linked to federal student aid fraud. FinCEN referred the findings to federal investigators for review.