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Educational Institutions Wire Fraud

Dorsey & Whitney LLP

The Supreme Court Update - May 23, 2025

Dorsey & Whitney LLP on

On Thursday, May 22, the Supreme Court of the United States issued two decisions: Kousisis v. United States, No. 23-909: This case addresses the elements of the federal wire fraud statute, 18 U.S.C. § 1343....more

BakerHostetler

Steps Colleges Should Take to Bust Ghost Students

BakerHostetler on

Educational institutions in the United States, as well as those in other countries, are reporting experiencing a fairly new type of fraudulent scheme: the ghost student scam. “Ghost students” are stolen or fake identities...more

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