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United States of America et al v. Fast Train II Corp., et al
Case Number:
1:12-cv-21431
Court:
Nature of Suit:
Judge:
Firms
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June 07, 2019
FastTrain CEO Can't Nix $20M Judgment, Magistrate Advises
A Florida magistrate judge on Friday recommended rejecting a bid by FastTrain College's CEO to void a judgment of over $20 million after the now-defunct for-profit college was found to have stolen government funds through falsified loan and grant applications.
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February 15, 2017
For-Profit College FCA Suit Ends In $20M-Plus Judgment
A Florida federal judge on Wednesday found for the federal government in its suit alleging that a now-defunct for-profit college and its CEO violated the False Claims Act by stealing government funds through falsified loan and grant applications, ordering more than $20 million in damages and civil penalties.
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December 03, 2014
US, Fla. Claim For-Profit College Chain Defrauded Gov't
The U.S. government and the state of Florida on Wednesday sued a defunct Miami-based for-profit chain of schools for allegedly submitting fraudulent documents on behalf of students in order to get access to federal financial aid programs, following the October indictment of the chain and its owner.