OIG Investigative Reports, Southern California Woman Pleads Guilty to Defrauding Department of Education Skip to main contentAbout UsContact UsFAQs Language Assistance Englishespañol中文: 繁體版Việt-ngữ한국어TagalogРусский U.S. Department of Education Search for: Toggle navigation U.S. Department of Education Student Loans Grants Laws Data About ED OFFICES Home Reports & Resources Programs/Initiatives News Office Contacts Investigative Reports PRESS RELEASE: Central District of California, CA March 28, 2000 Thomas Mrozek, Public Affair Officer: (213) 894-6947 email@example.com Southern California Woman Pleads Guilty to Defrauding Department of Education A woman who had served as the Financial Aid Director of a private graduate school of Oriental medicine has entered a guilty plea to charges that she defrauded the Department of Education by obtaining federally insured student loans for friends and family member. Anna Yun, 26, a Cerritos resident, pled guilty to two counts of student loan fraud arising from her employment in 1998 at Dongguk-Royal University, a private graduate school of Oriental medicine located in Los Angeles, United States Attorney Alejandro N. Mayork as announced today. According to Assistant United States Attorney Paul H, Rochmes, who prosecuted the case, Yun served as the Financial Aid Director of the University from February 1998 to May 29, 1998. During her tenure as the Financial Aid Director, Yun was responsible for processing applications for student aid, including applications for federally guaranteed loans under the Robert T. Stafford Federal Student Loan Program. Yun applied for and obtained Stafford Loans for her mother, her father and two friends, even though they had never applied to or attended the University. In order to obtain the loans, Yun falsely certified on the applications that all of the borrowers were full-time graduate students. The University discovered the fraud and reported it to the Department of Education shortly after Yun resigned. The loans that were fraudulently applied for totaled $62,500. Approximately $33,000 was disbursed before the fraud was discovered. The banks that had made the loans froze the remaining funds after the University reported the fraud. United States District Court Judge Margaret M. Morrow is scheduled to sentence Yuri on June 12, 2000 at 1:30 p.m. Yun faces a maximum possible sentence of ten years in prison and a $40,000 fine. Contact: Assistant United States Attorney Paul Sochmes (213) 894-2413 Top Printable view Share this page Last Modified: 02/28/2005 How Do I Find... Student loans, forgiveness College accreditation No Child Left Behind FERPA FAFSA 1098-E Tax Form 2015 Budget Proposal More > Information About... Transforming Teaching Family and Community Engagement Early Learning K-12 Reforms More > Connect Facebook Twitter YouTube Email RSS Google+ More > MISUSED FOIA OIG Fraud Hotline Our mission is to promote student achievement and preparation for global competitiveness by fostering educational excellence and ensuring equal access. Student Loans Repaying Loans Defaulted Loans Loan Forgiveness Loan Servicers Grants & Programs Apply for Pell Grants Grants Forecast Open Grant Competitions Find Grant Programs by Eligibility Laws & Guidance No Child Left Behind FERPA Civil Rights Data & Research Education Statistics Postsecondary Education Data State Education Data Nation's Report Card What Works Clearinghouse About Us Contact Us ED Offices Jobs News FAQs Budget, Performance Notices FOIAPrivacySecurityInformation qualityInspector GeneralWhitehouse.govUSA.govBenefits.govRegulations.gov
Guilty Plead to Defrauding Department of Education Central District of California, CA, March 28, 2000
Published by the Department of Education, Office of Inspector General on 2000-03-28.
Below is a raw (and likely hideous) rendition of the original report.