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  • 标题:Pell Grant Fraud Awareness: White-Collar Crime Challenges
  • 本地全文:下载
  • 作者:Jeremy Green ; James Densley
  • 期刊名称:The FBI Law Enforcement Bulletin
  • 印刷版ISSN:0014-5688
  • 电子版ISSN:1937-4674
  • 出版年度:2014
  • 期号:1
  • 页码:1-8
  • 语种:English
  • 出版社:The Federal Bureau of Investigation
  • 摘要:The Federal Pell Grant Program promotes access to postsecondary education by providing need-based financial aid to 9.5 million low-income students across the United States at a cost of $34 billion per annum.1 In 2010 improper payments in the Pell Grant Program were estimated to be $1 billion, or 3.12 percent of total program outlays.2 While incorrect self-reporting of an applicant’s income is the primary cause of improper payments, this research showed that an absence of capable guardianship makes the program a target for fraud perpetrated by motivated offenders.
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