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  1. 8 Αυγ 2023 · But a new report shared exclusively with USA TODAY shows the extent to which families can be punished for the practice, which is sometimes referred to as enrollment, residency or district fraud.

  2. School fraud. By lying about their address, parents may get their children into schools in more desirable districts. Some schools offer reduced or free tuition to district residents.

  3. ‘The money shot’: How school districts find and prove residency fraud. Many districts monitor students to make sure they actually live within district boundaries and aren't using a fake address, but what does that monitoring actually entail?

  4. 20 Ιουλ 2022 · RICHMOND, Va. (AP) — A Richmond woman was sentenced Tuesday to more than five years in prison for directing a yearslong scheme to defraud state and federal officials of at least $230,000 in student financial aid funds, a prosecutor said.

  5. 20 Ιουλ 2022 · RICHMOND, Va. (AP) — A Richmond woman has been sentenced to more than five years in prison for directing a yearslong scheme to defraud state and federal officials of at least $230,000 in student...

  6. 16 Ιαν 2023 · CNN — Multiple schools in Fairfax County, Virginia, are under investigation after allegedly failing to give students their National Merit Scholarship recognition in a timely manner, before many...

  7. 25 Απρ 2023 · Address fraud is a tactic by which fraudsters use stolen credentials to access a user’s account and change their physical address information. Address fraud enables other fraudulent behaviors, like redirecting goods purchased by an authorized user to the fraudster’s address.

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