We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

School Execs Must Forfeit $7.4M For Visa, Loan Fraud

Law360, New York (January 28, 2016, 3:05 PM EST) -- Three executives of a closed for-profit medical professional school must forfeit $7.4 million and pay $1 million in restitution after they pled guilty to faking student attendance and other documents to maintain eligibility for federal tuition grants and visas, a New York federal judge ruled Wednesday.

U.S. District Judge Paul J. Oetken also sentenced Micropower Career Institute president Suresh "Sam" Hiranandaney and his colleague, Lalit Chabria, to one year and one day in prison, and sentenced their colleague and Chabria’s wife, Anita, to six months of home confinement for their roles in the loan scheme that took $1 million from the...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!



Kirkland & Ellis LLP has redefined what it means to be the biggest of BigLaw — weighing in at 2,116 attorneys by year end 2018 and becoming the first firm since Law360 began tracking law firm head counts to top 2,000 U.S.-based attorneys.



Law Firms

Government Agencies