Find applicable federal laws you believe apply in given case

Reference no: EM133190985

Students must answer the questions using, in total, a minimum of 200 words. Formatting is fairly flexible: Students can respond to each question 1-separately, 2-using bullet points, 3-using numerical values, or in 4-paragraph/essay form. As long as the word count is not less than 200 words and proper sentence structure, spelling, and citations are utilized.

Watch the following video : Former TSU admissions employee accused of stealing federal student aid money, How to spot a student loan scam

Question : Find the applicable Federal and/or State laws that you believe apply to the above mentioned fraud schemes. As an investigator, how would you tackle cases like this? What steps would you take and what information do you think would be most valuable? As it pertains to sentencing, what recommendations would you make (jail, prison, community corrections, restitution, etc.)? There aren't any wrong answers!

Attachment:- Fraud in for profit higher education.rar

Reference no: EM133190985

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