McDonald vows to pursue fraudsters 'from Nebraska... to Nairobi'
2 Oct 29 4:53 PM · 13d ago · 1 article · 1 source · development 2 of 2
McDonald said DOJ has already sent a team to Kenya to investigate the scheme on the ground and warned that participants anywhere, domestic or abroad, would be pursued, framing it as part of a whole-of-government effort with the FBI, Education Department, State Department and CBP.
“If you steal American identities, if you steal taxpayer dollars, if you exploit programs meant to help students build a future — we will find you. Whether you are in Nebraska, New Jersey, Virginia, or Nairobi, we will pursue you.”
Colin McDonaldColin McDonald Assistant Attorney General, DOJ Fraud Enforcement DivisionAndrew Ferguson Vice Chair, White House Fraud Task ForceTheo Stamos First U.S. Attorney, Eastern District of VirginiaHeith Janke Assistant Director, FBI Criminal DivisionNicholas Kent Undersecretary, U.S. Department of Education
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2 outlets 'Operation Ghostbusters' Targets Ghost Student Loan Fraud, Nets Five Indictments for Scammers
first by RedState, 13d ago · also ABC7 Los Angeles
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