Marrero Woman Pleads Guilty to Financial Aid Fraud
A 46-year-old Marrero woman has pleaded guilty to financial aid fraud, admitting to submitting false Free Applications for Federal Student Aid (FAFSA) forms on behalf of her daughter.
Shanera Washington-Sylve, a resident of Marrero, Louisiana, made the false statements on the FAFSA forms for the 2009 through 2013 academic years, falsely stating that she was "single." As a result, her daughter fraudulently received approximately $23,196 in Federal Pell Grants from the United States Department of Education.
The U.S. Attorney’s Office announced that Washington-Sylve faces a maximum term of imprisonment of five years, a $20,000 fine, and three years of supervised release following imprisonment.
Washington-Sylve’s sentencing is set for October 24, 2013, at 2:00 PM.
The case was investigated by the U.S. Department of Education, Office of Inspector General, and prosecuted by Assistant U.S. Attorney Julia K. Evans.
This is a prime example of the severe consequences of financial aid fraud. It’s essential for individuals to report any suspicious activity to the authorities to prevent such crimes from happening in the future.
Shanera Washington-Sylve’s case serves as a reminder of the importance of honesty and integrity in all aspects of life, including financial aid applications.
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Related Federal Cases
- 21 Shreveport Residents Indicted for Bank Fraud Scheme · Washington
- Shreveport Bank Fraud Ring Bust: 21 Defendants Indicted · Washington
- Woman Charged in $23,196 Student Aid Scam · Washington
- Medicaid Fraud Arrests · Kentucky
- Medicaid Fraud Arrests · Kentucky
Key Facts
- State: Louisiana
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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