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Rio Salado College / United States Postal Inspection Service / Mail and wire fraud / Fraud / Student financial aid in the United States / Conspiracy / Inspector General / Pearlasia Gamboa / Crimes / Criminal law / Law


Office of the United States Attorney District of Arizona FOR IMMEDIATE RELEASE Wednesday, June 24, 2009 For Information Contact Public Affairs
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Document Date: 2014-06-13 08:37:40


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City

Peoria / PHOENIX / /

Continent

America / /

Currency

USD / /

Event

Judicial Event / /

Facility

Rio Salado Community College / /

IndustryTerm

online classes / financial aid applications / search warrant / online courses / certain loan applications / /

Organization

Surprise Police Department / U.S. Department of Education OIG / office of Inspector General / OIG’s Western Regional Office / U.S. Postal Inspection Service / U.S. Attorney’s Office / U.S. Government / Rio Salado Community College / Rio Salado’s Financial Aid Office / Rio Salado Community College office of Financial Aid / U.S. District Court / Financial Aid Office / U.S. Department of Education / office of the United States / /

Person

Neil V. Wake / Crystal Marie Diaz / Claude Willis Fletcher / Pell Grants / Lynne Halton / Latissha Lavern Johnson / Natalie Forbort / Charles W. Galbraith / Evelynn Castaneda Tripp / Stafford Loans / Frederick A. Battista / Mary Mitchelson / Diane J. Humetewa / Trenda Lynne Halton / /

/

Position

Attorney / driver / Acting Inspector General / Phoenix Division Acting Inspector / Assistant U.S. Attorneys / Postal Inspector / Attorney for the District of Arizona / Judge / Special Agent / /

ProvinceOrState

Arizona / /

URL

http /

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