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SELECTED SENTENCING STATUTES

2023
COLLEGE SCHOLARSHIP FRAUD PREVENTION ACT OF 2000 (PUB. L. 106-420)

Higher Education Financial Assistance Fraud. Pub. L. 106–420, § 3, Nov. 1, 2000, 114 Stat. 1868, provided:

“Sec. 3. Sentencing Enhancement for Higher Education Financial Assistance Fraud.

Pursuant to its authority under section 994(p) of title 28, United States Code, the United States Sentencing Commission shall amend the Federal sentencing guidelines in order to provide for enhanced penalties for any offense involving fraud or misrepresentation in connection with the obtaining or providing of, or the furnishing of information to a consumer on, any scholarship, grant, loan, tuition, discount, award, or other financial assistance for purposes of financing an education at an institution of higher education, such that those penalties are comparable to the base offense level for misrepresentation that the defendant was acting on behalf of a charitable, educational, religious, or political organization, or a government agency.”

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