Fafsa fraud
[DOC File]www.cuny.edu
https://info.5y1.org/fafsa-fraud_1_5d8878.html
If the school collects a W-2, review Box 14 information from W-2 and determine if the dollars represented are untaxed income not previously reported on the FAFSA. Remember, a REASONABLE assessment of data is expected as you strive to catch errors, not fraud.
[DOC File]fsaconferences.ed.gov
https://info.5y1.org/fafsa-fraud_1_b457cc.html
For the 2013-2014 award year, certain FAFSA applicants will be required to verify Unusual Enrollment History (UEH) as described by the U.S. Department of Education (ED). The assessment of Unusual Enrollment History is intended to address possible fraud and abuse in the Title IV student aid programs.
[DOC File]Part 1
https://info.5y1.org/fafsa-fraud_1_258eff.html
This session will include a discussion of the verification requirements for the 2019–20 Free Application for Federal Student Aid (FAFSA®) cycle and verification issues related to the 2018–19 FAFSA cycle. ... The presenters will illustrate complex and common fraud schemes, brief you on indicators that can help you detect internal and ...
How to Report Financial Aid Fraud | The Classroom
The group selected three key issues to focus on during the first phase of the project: 1) FAFSA falsification, 2) identity theft, and 3) fraud and abuse by schools. These categories were selected as they begin the student financial assistance process, and all have been the …
[DOC File]Navigating the ISIR Analysis Tool
https://info.5y1.org/fafsa-fraud_1_9f4cca.html
Tax fraud is a crime, punishable by financial penalties and, in serious cases, imprisonment. A parent’s decision to claim a youth as a dependent reflects on the parent; the parent may be subject to penalties for unlawfully claiming a youth as a dependent.
[DOC File]Statement of John P, Inspector General on 5/26/2005
https://info.5y1.org/fafsa-fraud_1_3ccad0.html
Fraud is an intent to deceive as opposed to a mistake. In addition we will refer any third-party servicer who may have engaged in fraud, breach of fiduciary responsibility, or other illegal conduct involving the FSA Programs. OIG Address and Phone Numbers. Office of Inspector General. U.S. Department of Education. 400 Maryland Avenue, SW
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