Procedures for Referring Individuals to the Office of Inspector General
If we suspect that a student, employee, or other individual has misreported information or altered documentation to fraudulently obtain federal funds, we will report that individual to the Office of Inspector General at (214) 661-9530. This includes false claims of independent student status, false claims of citizenship, use of false identities, forgery of signatures of certifications and false statements of income. Fraud is the intent to deceive as opposed to a mistake.