The Justice Department announced today that it has filed a complaint under the False Claims Act (FCA) against Study Across the Pond LLC (SATP) and its principal, John Borhaug. SATP, which is organized under the laws of Massachusetts, recruits American students to attend foreign schools in the U.K., as well as other countries. The complaint, filed in the District of Massachusetts, alleges that SATP and Borhaug knowingly caused UK schools to submit false claims to the Department of Education for federal student aid by demanding that the foreign schools enter into arrangements that violated the federal ban on incentive-based compensation. Read More
Home » False Claims Act Complaint Filed Against International Student Recruiting Firm for Federal Student Aid Programs Submissions
False Claims Act Complaint Filed Against International Student Recruiting Firm for Federal Student Aid Programs Submissions
Related Posts
Former Air Force Member Sentenced to Five Years in Prison for Sexual
James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release… BronFormer Air Force Member Sentenced to Five Years in Prison for Sexual
Nigerian National Pleads Guilty to International Fraud Scheme that
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. Read More
Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law
Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville. Read More