United States Eleventh Circuit

"Fails to refund" is an independent ground upon which criminal liability attaches under 20 USC 1097(a), failure to refund Pell Grants, and does not require proof of conversion as an element.

Appellate Information

• Decided 11/13/2001
• Published 11/13/2001

Judges

• HULL, Circuit Judge:, Before ANDERSON, Chief Judge, and HULL and FAY, Circuit Judges.

Court

• United States Eleventh Circuit

Counsel

• For Appellees:
  
• Curtis Fallgatter, Jacksonville, FL, for Defendant-Appellant., David Paul Rhodes, Tamra Phipps, Tampa, FL, Peggy Morris Ronca, Asst. U.S. Atty., Jacksonville, FL, for Plaintiff-Appellee.