CCI's long history of obtaining funds illegally, criminal enrollment practices, and outright abuse of employees all came together to produce perhaps the most informative group of whistleblowers since Enron. CCI finally screwed over the wrong employees and those employees simply went to the ED and other regulators, with physical documentation of all the previously mentioned, and essentially created what CCI is with now. The ED knows CCI will never produce the desired documents, because the former employees already produced them to the ED. CCI will never do it because to do so simply exposes them. Knowing CCI will never produce them on request provided all the reasons necessary to start forcing CCI's hand into death. I personally want to thank all those former employees who stepped up and fought back. Karma.
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If you are not a troll, please define "obtaining funds illegally" and "criminal enrollment practices." You sound like a pissed off student who probably just forgot to send their verification documents.
Welp, if it's criminal an investigative body will need to look at the school's accreditors, as CCi schools have followed accreditor regulations strictly thus far.