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
Two Defendants Convicted of Conspiring to Provide Material Support to
Earlier today, in federal court in Brooklyn, New York, Abdullah At Taqi, 26, of Queens, was convicted by a jury on all counts of an indictment… BronTwo Defendants Convicted of Conspiring to Provide Material Support to
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry. Read… BronPakistani National Sentenced to 40 Years for Transporting Iranian-Made
Mother and Daughter Charged with Forced Labor in the District of
A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña,… BronMother and Daughter Charged with Forced Labor in the District of
