OIG Investigative Reports, Minnesota Man Convicted of Student Loan Fraud 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 FOR IMMEDIATE RELEASE:May 12, 2000 CONTACT PERSON: TIMOTHY M. MORRISONUnited States Attorney(317) 226-6333 Minnesota Man Convicted of Student Loan Fraud Timothy M. Morrison, United States Attorney for the Southern District of Indiana, announced the sentencing today in U.S. District Court of HOUMAN J. MOVA, 27, St. Paul, Minnesota, following his plea of guilty to student loan fraud. Chief Judge Sarah Evans Barker sentenced Mova to 6 months home confinement and 2 years probation. The investigation resulting in this conviction was conducted by special agents of the U.S. Department of Education. At the hearing today MOVA admitted to defrauding the U. S. Department of Education and USA Group in Fishers by fraudulently obtaining student loans in 1995 and 1996. The loans were processed by USA in Fishers but contained forged signatures and certifications of school officials of the foreign school to which he applied. According to Assistant United States Attorney James M. Warden, who prosecuted the case for the government, MOVA kept the $35,000 in loan funds but never attended the medical school to which he applied. Chief Judge Barker also ordered MOVA to make full restitution to USA Group. Printable view Share this page Last Modified: 03/02/2005 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
Minnesota Man Convicted of Student Loan Fraud Indianapolis, Indiana, May 12, 2000
Published by the Department of Education, Office of Inspector General on 2000-05-12.
Below is a raw (and likely hideous) rendition of the original report.