Solomona told prospective students that together they could defraud the VA—students would not have to attend classes, but Alliance would report to the VA that they did, and each student would receive between $2,000 and $3,000 per month in benefits. . . .Between September 1, 2011, and April 22, 2015, Marshall, Waggoner, Solomona, and Sandor Greene created and caused to be created fraudulent student files for the purported students that contained false attendance records, false grades,… [read post]

Veamos: (a) Green v. [read post]

 Here's a recap of the collateral estoppel argument before the SCOTUS in  Yeager  v. [read post]