OIG Investigative Reports, Buffalo, NY., September 16, 2011 - Woman Sentenced on Fraud Charge 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 Investigation Report Department of Juctice United States Attorney William J. Hochul, Jr. Western District of New York FOR IMMEDIATE RELEASE SEPTEMBER 16, 2011 www.usdoj.gov/usao/nyw CONTACT: BARBARA BURNS PHONE: (716) 843-5817 FAX: (716) 551-3051 WOMAN SENTENCED ON FRAUD CHARGE Buffalo, N.Y.-- U.S. Attorney William J. Hochul, Jr. announced today that Jacquelyn Wilson, 39, of Amherst, New York, who was convicted of providing false information to the U.S. Department of Education when applying for students loans, was sentenced today to two years probation and ordered to pay restitution in the amount of $61, 670.00 by United States Magistrate Judge Hugh B. Scott. Assistant U.S. Attorney Trini E. Ross, who handled the case, stated that between 1996 and 2007, the defendant used her spouse’s social security number to obtain federal financial education loans. The sentencing is the culmination of an investigation on the part of Special Agents of the Department of Education, Office of Inspector General and the Social Security Administration Office of Inspector General, under the direction of Special Agent in Charge Edward J. Ryan. # # # # Top Printable view Last Modified: 11/14/2011 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
Woman Sentenced on Fraud Charge. Buffalo, NY., September 16, 2011
Published by the Department of Education, Office of Inspector General on 2011-09-16.
Below is a raw (and likely hideous) rendition of the original report.