Elizabeth Meza, 32, Sandra Lopez, 25, and Denise Wheeler, 43, all residents of Glendale, and Analisa Delgado, 33, who is currently serving a prison sentence in Perryville Prison, were arrested this week, by federal authorities for allegedly participating in federal student financial aid fraud involving inmates of Perryville Prison.
The four women were indicted by a federal grand jury on April 25, 2012, on charges of conspiracy, wire fraud, theft of public funds, and aggravated identity theft. The indictment alleges that the four used a variety of identities to register for on-line classes at Rio Salado College and to apply for federal student financial aid in the form of loans and grants. The federal government approved more than $150,000 in funds based on fraudulent applications, with approximately $71,000 having been disbursed. An investigation conducted by the U.S. Department of Education revealed that dozens more fraudulent applications were in the works.
A conviction for wire fraud carries a maximum penalty of 30 years in prison, a $1,000,000 fine, or both. A conviction for theft of government funds carries a maximum penalty of 10 years in prison, a $250,000 fine, or both. A conviction for conspiracy carries a maximum penalty of 5 years in prison, a $250,000 fine, or both. A conviction for aggravated identity theft carries a mandatory, consecutive, 2-year prison sentence, a $250,000 fine, or both. In determining an actual sentence, U.S. District Judge Neil V. Wake will consult, but is not bound by, the U.S. Sentencing Guidelines, which provide appropriate sentencing ranges.
The investigation preceding the indictment was conducted by the U.S. Department of Education, Office of Inspector General.