Loopholes in Student-Aid Law May Expose Programs to Fraud3 Cases of Student-Loan Fraud Involving False Claims of Enrollment Abroad

Inspector General notes 17 cases in which borrowers claimed to be attending foreign colleges

Like thousands of students in the United States, Mohammad Bilal Afif Ibrahim received a federal student loan in the fall of 1995 to study overseas, in his case at the Pontificia Universidad Catolica Madre y Maestra, a university in the Dominican Republic.

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