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This Article is From May 28, 2015

US Charges 15 Chinese Nationals in SAT Fraud Scheme

US Charges 15 Chinese Nationals in SAT Fraud Scheme
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Washington: Fifteen Chinese nationals living in the United States have been charged with developing a fraud scheme in which imposters took college entrance exams including the SAT, the Justice Department said today.

Conspirators used counterfeit Chinese passports to trick test administrators into thinking they were the person who would benefit from the test score, a federal grand jury charged.

Between 2011 and 2015, mainly in western Pennsylvania, the test takers recorded scores on the Scholastic Aptitude Test (SAT), the Test of English as a Foreign Language (TOEFL) and the Graduate Record Examination (GRE), which were used to gain entrance to graduate school under false names, according to the Justice Department statement.

US Attorney for the Western District of Pennsylvania David Hickton said the beneficiaries secured "fraudulently obtained admissions to American institutions of higher education."

Hickton said the students also cheated student visa requirements by using counterfeit Chinese passports.

"These students were not only cheating their way into the university, they were also cheating their way through our nation's immigration system," said Special Agent in Charge John Kelleghan for Homeland Security Investigations of Philadelphia.

If convicted, the defendants face a maximum sentence of 20 years in prison, a fine of $250,000 or both for each count of wire and mail fraud. Conspiracy charges carry an additional five year maximum sentence.
© Thomson Reuters 2015
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