New York - The United States has indicted 15 people from China with fraud and conspiracy over a four-year scam to fake entry tests into American universities in what campaigners warn is a wider problem.
Attorney David Hickton for the western district of Pennsylvania unsealed the 35-count indictment against the suspects, of whom seven men and five women aged 19 to 26 were identified on Thursday.
Ten of the suspects are resident in the United States in Boston, Pittsburgh, California, Wisconsin, Oregon, Pennsylvania, Virginia and Massachusetts. So far only one, in Massachusetts, has been arrested.
Arrest summons have been issued for the other nine and the other two are in China, Hickton said.
The indictment lifts the lid on an elaborate cheating scam that saw prospective students pay others up to $6,000 to take a test on their behalf using a fake passport mailed from China.
Contact was made over the Internet via messaging services, photographs solicited for fake passports, which were made in China and delivered by mail or DHL courier to the test takers in the US.
The defendants -- who include test sitters and beneficiaries -- were indicted by a grand jury in the city of Pittsburgh with alleged conspiracy, counterfeiting foreign passports, mail and wire fraud.
The United States has some of the most prestigious universities in the world, to which entry is highly prized and in part determined by success on a series of standardized tests.
US prosecutors refused to identify which colleges were involved, saying that the institutions were classified as victims.
Prosecutors allege that the scam took place from 2011 to 2015, and that the investigation is ongoing.
"My suspicion is there is more to it," Hickton told AFP. "I suspect this is not confined to China. We are aware of a case done years ago with Saudi nationals," he added.
Fraud carries a maximum sentence of 20 years in prison and/or a fine of $250,000; counterfeiting a foreign passport carries a maximum penalty of 10 years and/or a fine of $250,000; and conspiracy is punishable by five years in prison and/or a fine of $250,000.
AFP
