In a joint investigation with the U.S. Department of Education OIG, we investigated allegations of suspected bank fraud and identity theft after discovering evidence that Sharon Hall obtained fraudulent student loans while employed as a surface mine specialist for the Office of Surface Mining Reclamation and Enforcement (OSMRE) in London, KY.
We found that Hall committed bank fraud and identity theft when she obtained nine student loans totaling more than $93,000 in the names of relatives using false representations and pretenses.