January 2018 Blog Posts (1)

Department of Education, Mail Fraud, Honest Service Fraud and Other Problems

We have a case here, where the Department of Education created consumer lending and borrowing records years after a student graduated from college, without existence of any actual lending and borrowing transactions and corresponding documents. Subsequently, the Department of Education started using these internal records as if the records were based on actual, real life lending and borrowing transactions.

This can work, if the former student believes what the…

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Added by Thomas Eklund on January 20, 2018 at 7:30pm — No Comments

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