Memos

Criminal Investigation Requested by Unity College – Update & Conclusion

Criminal Investigation Requested by Unity College – Update & Conclusion

Dear Unity College Employees,

You may remember my email below from November 2019 addressing a credit card fraud investigation regarding a former employee.  The College is grateful to the FBI and US Attorney’s office for the diligent investigation of this matter and swift resolution of the criminal process upon our request. Law enforcement and the College’s own investigation showed that one former employee was responsible for the act and the College is gratified that the prosecution has delivered closure with regard to this matter.

While this is not a new investigation, we know these things can take time to reach a conclusion.  With the investigation coming to a close recently, the story is back in the news cycle again.  As an employee of Unity College, should anyone reach out to you from the media please refrain from responding and forward their inquiry to Rachel Kahn, our Chief Advancement Officer. Her sentencing will be within the next few weeks.

Anyone looking for additional information will be directed to contact the US Attorney’s office.

Thank you for your time!

Melik Peter Khoury