A school must refer to the Department’s Office of Inspector General (OIG):
Common misconduct when applying for aid includes: false claims of independent student status, false claims of citizenship, use of false identities, forgery of signatures of certifications, and false statements of income. For these purposes fraud is the intent to deceive as opposed to a mistake.
The UNF Office of Student Financial Aid will report cases of fraud to the OIG as is required by 34 CFR 668.16.
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