Tag Archives: Fraud

Livermore Valley Charter Preparatory loses accreditation

In 2005, Tri-Valley Learning Corporation (TVLC) in California established  charter schools ranging from elementary school to high school. The high school is Livermore Valley Charter Preparatory (LVCP). About 90 foreign exchange students attend the school. Investigations into irregularities (see below) started February 2016. As a result of these investigations, Western Association of Schools and Colleges (WASC) withdrew LVCP’s accreditation*. The school district denied LVCP’s petition of charter renewal December 2016. LVCP is no longer listed as having SEVIS F-1 certification. The school has said that they will stop their student exchange program from July 2017.

3rd February 2016 Livermore Valley Joint Unified School District (LVJUSD) sent the Governing Board of the TVLC a Notice of Violation (NOV). Among other things, the NOV concerns the below violations with regards to LVCP’s exchange students.**  Media got hold of the information and several in-depth articles about this issue can be found on the net.

16th February 2016 two students were involuntarily transferred to a school in Stockton. Livermore Police Department and Stockton Police Department intervene. As more information comes to light the police begin investigating matters at LVPC. Alameda County District Attorney began investigations into allegations of fraud, mismanagement of its foreign exchange program and child endangerment.

Based on the Governing Board, Livermore Valley Joint Unified School District  Board‘s findings, LVCP’s accreditation as a foreign student exchange institution was not renewed for the school-year 2016/2017.

  • TVLC/LVCP charged illegal tuition/overreporting per – pupil expenses to Student and Exchange Visitor Program (SEVIS).
  • TVLC/LVCP attempted to transfer exchange students against their will to a school in Stockton.
  • TVLC/LVCP endangered the health and welfare of its students
  • TVLC/LVCP was dishonest in representing the scope and size of its foreign exchange program to the District.
  • TVLC/LVCP sought to obtain, through coerced written signature, an agreement from minor students to give up their legal educational rights without consulting their parents or guardians.
  • TVLC/LVCP established a charter school in China without
    notifying authorities or requesting revisions to its charter.
  • Fraud.

LVCP’s accreditation is not renewed. November 2016 TVLC file for bankruptcy at the Bankruptcy Court for the Northern District of California (Oakland).


  • LVCP still lists itself as WASC accredited on its website.

** Copies of correspondence and reports between the parties can be found on LVJUSD’s site

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2010 Jun 17: Children abroad used in welfare fraud

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Last year, Copenhagen municipality found 380 cases where parents continued to receive child benefit and additional housing benefit although their children no longer resided in Denmark. | Foto: Sten Jørgensen © DR

Kilde: B.T.

17. jun. 2010 10.51 | English

Children living abroad – some of them undergoing so-called re-education – are widely used in welfare fraud, writes daily newspaper BT.

Last year, a Copenhagen municipality control group working on a large welfare fraud project found 380 cases where parents continued to receive child benefit and additional housing benefit although their children no longer resided in Denmark.

The fraud is discovered when schools report back to the municipality thta children don’t show up for class after the holidays because they are now studying abroad – while the municipality continues to pay out additional benefits for children below the age of 18. Parents no longer have the right to benefits once their child has not resided in Denmark for a period of more than six months.

Copenhagen municipality emphasizes that not all the cases involve children on re-education in their parents’ country of origin. There are also cases of Danish children now attending schools abroad, while the parents cash in on benefits.