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Keyword: studentloanfraud

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  • They're Not Here to Assimilate: DOJ Uncovers Kenyan MULTIMILLION Dollar Student Load Fraud Ring – Multiple Kenyans Indicted – May Involve 830,000 Fake Student Aid Accounts! (VIDEO)

    10/29/2026 7:28:17 PM PDT · by Red Badger · 34 replies
    The Gateway Pundit ^ | October 29, 2026 | Jim Hoft
    The DOJ announced Thursday they have uncovered a MULTIMILLION DOLLAR Kenyan student loan fraud ring. The Kenyans were stealing American identities, using the names to apply for student loans, and then sending the money back to Kenya. They weren't here to assimilate. They were here to steal. Nick Sorter reports, "Numerous Kenyans have now been indicted by federal grand juries on multiple federal charges, including theft of government money and aggravated identity theft." Here is DOJ Assistant Attorney General Colin McDonald speaking to reporters. Assistant Attorney General Colin McDonald: There's more than $750,000 in cryptocurrency tied to this scheme and...
  • Nigerian-Born Former Texas Professor Gets 78 Months For $921,000 Student Aid Fraud

    10/04/2026 12:42:59 PM PDT · by DFG · 35 replies
    Dallas Express ^ | 10/04/2026 | Dallas Express
    A former Texas Southern University adjunct professor will serve 78 months in federal prison for a student financial aid fraud scheme that obtained more than $921,000 and left victims with debt in their names, federal prosecutors announced Friday. Emmanuel Olugbaike Finnih, 43, of Richmond, is a naturalized U.S. citizen originally from Nigeria. U.S. District Judge Andrew Hanen imposed the prison sentence and three years of supervised release, the U.S. Attorney’s Office for the Southern District of Texas said in a news release. Finnih pleaded guilty March 20 to theft of government funds, fraud, unlawful use or transfer of identity documents,...