FLORIDA – An alleged fraudulent Florida nursing diploma scheme has resulted in charges against 25 people, the U.S. Attorney’s Office for the Southern District of Florida has announced.
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The U.S. Attorney’s Office said the 25 individuals have been charged in the Southern District of Florida for their alleged participation in a wire fraud scheme that created an illegal licensing and employment shortcut for aspiring nurses.
According to three recently unsealed indictments returned by a South Florida federal grand jury and two information documents filed by federal prosecutors, defendants reportedly engaged in a scheme to sell fraudulent nursing degree diplomas and transcripts obtained from accredited Florida-based nursing schools to individuals seeking licenses and jobs as registered nurses (RNs) and licensed practical/vocational nurses (LPN/VNs).
The bogus diplomas and transcripts reportedly qualified purchasers to sit for the national nursing board exam and, after passing it, to obtain licenses and jobs in various states as RNs and LPN/VNs, the U.S. Attorney’s Office said.
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The overall scheme allegedly involved the distribution of more than 7,600 fake nursing diplomas issued by three South Florida-based nursing schools: Siena College in Broward County, Fla., Palm Beach School of Nursing in Palm Beach County, Fla., and Sacred Heart International Institute in Broward County. The schools are now closed.
Each defendant faces up to 20 years in prison.
“Not only is this a public safety concern, it also tarnishes the reputation of nurses who actually complete the demanding clinical and course work required to obtain their professional licenses and employment,” said U.S. Attorney for the Southern District of Florida Markenzy Lapointe, adding that “a fraud scheme like this erodes public trust in our health care system.”
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FBI Miami and HHS-OIG Miami investigated these cases. Valuable assistance was provided by Homeland Security Investigations, Miami Field Office; U.S. Department of Veterans Affairs-Office of Inspector General; United States Postal Inspection Service, Miami; and Florida Attorney General-Florida Medicaid Fraud Control Unit, Mid-Atlantic Field Office. Assistant U.S. Attorney Christopher J. Clark is prosecuting this case, and Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture. This case is being prosecuted in conjunction with a related criminal matter in the District of Maryland.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov
Click on the links below for charging documents:
