Tuesday, August 23, 2022

USAO - Georgia, Northern News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
You are subscribed to USAO - Georgia, Northern news updates. This information has recently been updated, and is now available.

08/23/2022 12:00 AM EDT

De'reek Banks has been sentenced for operating a scheme that caused approximately $48,000,000 in outstanding federal student loans to be fraudulently discharged by exploiting a program intended for disabled military veterans. Banks illegally pocketed about $891,000 in payments from more than 500 student loan borrowers. Many of these borrowers mistakenly believed that they had paid Banks for legitimate student debt relief services.
 

 

No comments:

Page List

Blog Archive

Search This Blog

U.S. Department of Justice National Security Update

You are subscribed to National Security for U.S. Department of Justice. This information has recently been upd...