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Justice Department Charges Five in 'Ghost Student' Federal Aid Fraud Tied to Kenyan Network, Seizes $750,000 in Crypto
The Justice Department on Thursday announced charges against five people in Operation Ghostbusters, a nationwide probe of federal student aid fraud in which it says stolen American identities were used to enroll "ghost students" and the money was sent to a network in Kenya. Investigators flagged 830,840 potentially fraudulent student aid IDs tied to nearly $130 million, the department said.

Yossi Schmidt
4 hours ago3 min read
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