Parent signatures for minors. More than 7,600 fake nursing diplomas were issued by the three nursing schools since 2016 at $15,000 each, netting them more than $114 million. Charges Related to Fraudulent Nursing Diplomas and Transcripts from Palm Beach School of Nursing. In 2021, an undercover FBI employee met with Fort Lauderdale businessman Geralda Adrien at her Fort Lauderdale office. Three Florida nursing schools soldthousands of fake nursing diplomas worth millions in a scheme that allowed aspiring nurses to bypass the required training to become licensed in the profession, federal prosecutors alleged Thursday. Up to 7,600 fraudulent diplomas were sold at $15,000 each, authorities said. The Palm Beach County school, which operated on 2695 N. Military Trail in West Palm Beach, offered an Associate in Science degree. It is alleged that these defendants solicited and recruited individuals who sought nursing credentials to gain employment as an LPN/VN. "The most important thing for us was to make sure, to the extent were talking about health care, is that we stop the bleeding," Lapointe said. How Do Nurses Protect Themselves from Highly Infectious Patients? Charges Related to Fraudulent Nursing Diplomas and Transcripts from Palm Beach School of Nursing. palm beach school of nursing is located in West Palm Beach, FL, but also offers classes online. U.S. Attorney Markenzy Lapointe speaks at a news conference in Miami on Wednesday about a network of nursing school operators, centered in South Florida, who allowed students to buy diplomas without the proper training. Johanah Napoleon, the school's president, pleaded guilty to conspiring to commit health care fraud and wire fraud, as well as wire fraud in 2022. by either the U.S. Consulate or the Ministry of Education in the applicants country. The other 10 charged were listed as recruiters, including seven from New Jersey or New York. A credit card is needed for theeTranscriptfee, which is $5.90. Nurse Suicides: Unveiling the Shrouds of Silence. Required fields are marked *. from outside of the United States of America. There are additional handling fees for paper transcripts. Siena College. The school was licensed with the Florida Board of Nursing but it was terminated in 2017 due to low passing rates on the state certification exam. AICE, AP, IB, or CLEP Please submit these transcripts electronically to transcriptevaluation@palmbeachstate.edu. : 23-60013-Cr-Moreno. MIAMI Twenty-five people have been charged in a wire fraud scheme that created an illegal licensing and employment shortcut for aspiring nurses at three now-closed schools, including the Palm Beach School of Nursing, federal prosecutors said Wednesday afternoon. U.S. Attorney's Office, Southern District of Florida, Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants, South Florida Marketer Sentenced to Prison Term for Buying and Selling Over 2.6 Million Medicare Beneficiary Identification Numbers, South Florida Marketer Pleads Guilty to Role in Scheme Involving Purchase and Sale of Millions of Medicare Beneficiary Identification Numbers, Ardid de Estafa de Diploma de Enfermera Conduce a la Detencin de Ms de Dos Docenas de Acusados. 2023 USA TODAY, a division of Gannett Satellite Information Network, LLC. Transcripts can be sent via secure PDF directly from the issuing institution to Admissions Request for Student Records. Were it not for the diligence and hard work of the investigators on this case, the extent of this fraud may not have been discovered.. Your Photos. Etienne is charged by information with conspiracy to commit wire fraud. If they passed, they were able to obtain licenses and jobs in various states, prosecutors said. The nursing candidates used the fake diplomas and transcripts they purchased from Sacred Heart to obtain LPN/VN licenses in various states and nursing jobs withunwitting health care providers throughout the country. After passing the exam, they became eligible to become licensed in several states, where they eventually found jobs as licensednurses. U.S. Attorneys Office Register today to attend this free webcast! Postsecondary Career & Technical Education (CTE) Transcript Request, Blackboard Web Community Manager Privacy Policy (Updated). Authorities said students paid between $6,000 and $18,000 for fake transcripts and certificates. To report waste, fraud, corruption, or abuse, please call the Inspector General Hotline: (855) 561-1010. The indictment charges Ludnie Jean of Harris County, Texas; Serge Jean of Harris County, Texas; Simon Itaman of Harris County, Texas; Anna Itaman of Harris County, Texas; Rhomy Louis of Suffolk County, N.Y.; and Nadege Auguste of Broward County with conspiring to and committing wire fraud. : 23-60007-Cr-Singhal. About 7,600 students paid an average of $15,000 for bogus diplomas, according to prosecutors. Secure .gov websites use HTTPS 12/20/2022) Record Copy - Records Management Duplicate - School/Department . Were it not for the diligence and hard work of the investigators on this case, the extent of this fraud may not have been discovered.". admissions@palmbeachstate.edu. : 23-60010-Cr-Smith, U.S. v. Etienne, case no. Krystal Lopez of Palm Beach County. : 23-60007-Cr-Singhal. Adrien and Predestin are also named as co-conspirators in the Siena College case. The charging documents describe Siena College as a Broward County school licensed by the Florida Commission for Independent Education and the Florida Board of Nursing that offers a Practical Nursing Program and an RN to Bachelor of Science in Nursing Program. PLEASE NOTE: The contents of this website are for informational purposes only. I would say that based on the rapid proliferation of online training programs that started well before COVID-19 but have definitely increased since COVID-19 just because of the difficulties we've had with being able to have in-person training, we know that there's going to be a higher chance that some of these people are going to slip through the cracks," Bernard said. The School District of Palm Beach County Records Management 3300 Forest Hill Blvd., Suite B-201 West Palm Beach, FL 33406-5870 Email: recordsmanagement@palmbeachschools.org Phone: (561) 434-8550 Fax: (561) 434-8660 West Palm Beach, FL 33417. Students shouldcomplete anonline request for Florida GED Transcript. According to the charging documents, Palm Beach School of Nursings objective was to prepare students to meet Floridas licensing and nursing board requirements and become eligible to take the national licensing exam in order to work as registered nurses. The indictment alleges that Witherspoon, Sellu, and Bernadelsolicited and recruited individuals who sought nursing credentials to gain employment as an RN or LPN/VN. Prosecutors alleged recruiters arranged with Palm Beach School of Nursings owner, Napoleon, and school employees Gail Russ, Cheryl Stanley, Krystal Lopez and Ricky Riley to create and distribute false and fraudulent diplomas and transcripts. If you see that we have records for a school that you attended and would like to see if we have your transcript, please complete the Transcript Request Form Transcript Request Form (PDF). Palm Beach State College (PBSC) requires all incoming students, whether first year or transfer students, to submit all official academic transcripts from every high school or college/university attended. Assistant U.S. Attorney Christopher J. Clark is prosecuting this case and Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture. Main Office: The philosophy of the School of Nursing at Palm Beach Atlantic University is one that is Christ-centered and focused on the success of the students . More than 7,600 fake nursing diplomas were issued by the three nursing schools since 2016 at $15,000 each, netting them more than $114 million. * Diplomas are not accepted as proof of high school completion or in place of transcripts. An affidavit said about 175 graduates of the Virginia nursing school applied to the Maryland Board of Nursing, with 62 licensed practical nurses actively working in Maryland. They were charged with conspiring to and committing wire fraud, prosecutors said. Twenty-five people have been charged in a wire fraud scheme that created an illegal licensing and employment shortcut for aspiring nurses at three now-closed schools, including the Palm Beach School of Nursing, federal prosecutors said Wednesday afternoon. The American Association of Collegiate Registrars and Admissions Officers ( AACRAO) can also assist former students in locating information related to offsite storage of transcripts for schools that are no longer standing. Some schools will accept notarized copies of your own documents along with "proof" of the school's destruction. Prez said investigators have not found, however, that any of the nurses caused harm to patients. A locked padlock or transfer students, to submit all official academic transcripts from every high Nurses are frustrated by months-long delays to get licensed in some states, Short-staffed and COVID-battered, U.S. hospitals are hiring more foreign nurses. The indictment alleges that Witherspoon, Sellu, and Bernadel solicited and recruited individuals who sought nursing credentials to gain employment as an RN or LPN/VN. Related: HHS: Insiders Pose Significant Cybersecurity Threat to Healthcare. She currently works as a charge nurse in a busy outpatient primary care department. These recruiters then arranged with Charles Etienne, Sacred Hearts owner, to create and distribute false and fraudulent transcripts and diplomas representing that the aspiring candidates had attended Sacred Heart and completed the necessary courses and clinicals to obtain LPN/VN diplomas. U.S. v. Russ, et al., case no. Fourteen of those charged are linked to the Palm Beach County school. Our Platform. Investigators said about a third of the people actually are practicing medicine. In fact, the aspiring nurses never completed the necessary courses and clinicals. What You Need to Know About Angel's Trumpet, 40 Years Later, Adam Walsh's Abduction and Murder Not Forgotten in South Florida, Check Your Change! Promote excellence in nursing by enabling future and current nurses with the education and employment resources they need to succeed. Exams were taken in Florida, New York, New Jersey and Texas. 99 N.E. High School transcripts can be sent via secure PDF from the issuing institution to These fake documents represented that the aspiring RN and LPN/VN candidates had attended Siena Colleges nursing program in Broward County and completed the necessary courses and clinicals to obtain RN or LPN/VN diplomas. There is a $5.00 non-refundable fee for each official transcript requested. a course-by-course commercial evaluation completed by an approved agency. The Palm Beach County school, which operated on 2695 N. Military Trail in West Palm Beach, offered an Associate in Science degree. Group ranks health care industry's lowlights in 2022, FDA vaccine panel to consider annual COVID shots, Florida doc sentenced to 20 years in prison, Your California Privacy Rights / Privacy Policy, The DOJ is prosecuting participants in the alleged scheme in five separate cases. Documentation of successful completion of post-secondary. The U.S. Department of Justice announced . Southern District of Florida list of approved agencies is located at www.NACES.org/members (Applications for agencies What is disturbing about this investigation is that there are over 7,600 people around the country with fraudulent nursing credentials who are potentially in critical health care roles treating patients. Telephone or Fax requests will not be honored. Health care fraud is nothing new to South Florida, as many scammers see this as a way to earn easy, though illegal, money, said acting Special Agent in Charge Chad Yarbrough, FBI Miami. The overall scheme 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. Each defendant faces up to 20 years in prison. According to the charging documents, Palm Beach School of Nursing's objective was to prepare students to meet Florida's licensing and nursing board requirements and become eligible to take the national licensing exam in order to work as registered nurses. Practical Nursing Program Specific Requirements 1. A .gov website belongs to an official government organization in the United States. First, create an account, then place the order. There is a $25.00 non-refundable fee for each duplicate diploma requested. The charges speak to the purpose of a nursing license which is to protect the public from harm by setting minimum qualifications and competencies. Palm Beach State College prefers that transcripts be submitted electronically. Give Light and the People Will Find Their Own Way, South Florida Sports Headlines Newsletter. minutes, too. "What do we learn when somebody gets injured? She was not named in the indictment. What is disturbing about this investigation is that there are over 7,600 people around the country with fraudulent nursing credentials who are potentially in critical health care roles treating patients. For more information visit palmbeachstate.edu/international. Siena College, the Palm Beach School of Nursing and Sacred Heart International Institute allegedly handed out more than 7,600 fake diplomas between 2016 and 2021. attended. Around 2,400 of those people then passed a licensing exam to obtain jobs as registered nurses and . A current "Health care fraud is nothing new to South Florida, as many scammers see this as a way to earn easy, though illegal, money," acting Special Agent in Charge Chad Yarbrough, FBI Miami, said. Recruiters would bring "students" from other states to get the "shortcut" documents from the South Florida school. The overall scheme 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. 2018 School Referendum (Expiring 6/30/2023), African, African American, Latino, Holocaust, and Gender Studies, Elementary, Middle and High School Subject Areas, ESOL (English for Speakers of Other Languages), Implementation Plan for Required Instruction, Instructional Materials (Textbook) Adoption, International Baccalaureate (IB) Programs, McKinney-Vento Program (MVP) - Homelessness, Physical Education and Health (Elementary Schools), Physical Education, Health and Drivers Ed (Middle and High Schools), Reproductive Health and Disease Education, School Environmental Safety Incident Reporting (SESIR), Student Internship and Volunteer Opportunities, 2021-2022 School Grades and School Improvement Ratings, Certification - Military Veterans Pathway, Fingerprint/ Background Check/ Drug Testing, Compensation and Employee Information Services, Deputy Superintendent and Chief of Schools, Multicultural Education and Migrant Education Programs (MEP), (Diversity) Small, Minority and Women-Owned - Vendors/Suppliers, Coordinated Planning Agencies - Vendors / Suppliers, Link to Student Transcript / Records Request, Student Transcript / Records Request PBSD 1457. 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," U.S. Attorney for the Southern District of Florida Markenzy Lapointe said in Miami, adding that "a fraud scheme like this erodes public trust in our health care system.". Assistant U.S. Attorney Christopher J. Clark is prosecuting this case and Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture. "Health care fraud is nothing new to South Florida, as many scammers see this as a way to earn easy, though illegal, money," acting Special Agent in Charge Chad Yarbrough said Wednesday. The news stunned Brown, but she said she always thought something was a little sketchy about her online degree program. She said a normal nursing school program lasts 22 months and can equate to four years at a large university. The Department of Justice along with the Health and Human Services Office of the Inspector General carried out the investigation, dubbed Operation Nightingale. In fact, the aspiring nurses never completed the necessary courses and clinicals. (payment by credit card only). According to three recently unsealed indictments returned by a South Florida federal grand jury and two informations filed by federal prosecutors, defendants 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). Your email address will not be published. : 23-60005-Cr-Smith, U.S. v. Sanon, case no. Court documents show that in 2021, an undercover FBI employee went into an office in Fort Lauderdale and was offered an associate's degree in the science of nursing for $16,000. "I see it as rewarding.". Nurses certified in New York are allowed to practice in Florida and many other states. : 23-60013-Cr-Moreno. The investigation turned up about $114 million dollars of fake nursing diplomas that were sold across three formerly accredited schools: Palm Beach School of Nursing. or both | Get started now. Siena College, Palm Beach School of Nursing and Sacred Heart International Institute - all based in south Florida - combined to distribute more than 7,600 fraudulent diplomas worth over. Miami, Florida - Today, a Miami federal grand jury returned an indictment charging two Lauderhill residents for their roles in a fraud conspiracy that sold fake nursing degrees to people who had not completed the required nursing coursework or clinicals. EunideSanon managed Siena College. The school was licensed with the Florida Board of Nursing but it was terminated in 2017 due to low passing rates on the state certification exam. EunideSanon managed Siena College. . Palm Beach State College prefers that transcripts be submitted electronically from Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. It is alleged that these recruiter defendants then arranged with Palm Beach School of Nursings owner Johanah Napoleon and school employees Gail Russ, Cheryl Stanley, Krystal Lopez, and Ricky Riley to create and distribute false and fraudulent diplomas and transcripts representing that the aspiring RN and LPN/VN candidates had attended Palm Beach School of Nursing and completed the necessary courses and clinicals to obtain RN or LPN/VN diplomas. Students should download and print theHome Education Graduation Affidavit form. 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, Public Affairs Unit Amanda Bucceri Androus is a Registered Nurse from Sacramento, California. Two co-defendants, Geralda Adrien and Woosvelt Predestin, also completed online courses on behalf of the fake degree purchasers. 2023 Emerald X, LLC. What is disturbing about this investigation is that there are over 7,600 people around the country with fraudulent nursing credentials who are potentially in critical health care roles treating patients. According to the charging documents, Palm Beach School of Nursings objective was to prepare students to meet Floridas licensing and nursing board requirements and become eligible to take the national licensing exam in order to work as registered nurses. Etienne is charged by information with conspiracy to commit wire fraud. The bleeding here is to stop those schools from being able to put more fraudulent diplomas out in the public sphere.". All schools are now defunct. : 23-60012-Cr-Singhal. U.S. v. Russ, et al., case no. We encourage our customers to save time and take advantage of online services by going to Parchment. at transcriptevaluation@palmbeachstate.edu. In fact, the aspiring nurses never completed the necessary courses and clinicals. U.S. v. Russ, et al., case no. No students were named in the indictments. Now theyve filed complaints with their state attorneys to try and see how they can get their money back. The other group included owners, operators and employees of nursing schools to fake diplomas and transcripts. This case is being prosecuted in conjunction with a related criminal matter in the District of Maryland. For example, the Bureau for Private Postsecondary Education (BPPE), which provides oversight of California's private postsecondary education institutions, is a depository for many closed schools and former students can request official transcripts from the archives. : 23-60007-Cr-Singhal . But last week, federal authorities arrested 25 people and shut down the Palm Beach School of Nursing and two other colleges after investigators uncovered an elaborate web of money wiring,. Submit & Share. Adrien offered the undercover employee a degree from the Palm Beach School of Nursing and training for a licensing exam in New York at a cost of $16,000, according to an FBI affidavit. 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. Mailing address to submit official sealed transcripts: Palm Beach State College 4200 Congress Avenue, MS#13Lake Worth, FL 33461, Start of Top Menu - Press Esc key to Close. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); In this webinar, attendees will learn the observable behaviors people exhibit as they head down a path of violence so we can help prevent the preventable. To be evaluated, all required transcripts need to be submitted from all institutions Former student's full name (including maiden name, if applicable); Purpose of the request (employment, education or personal use), Address, fax or email to send the records to; and. The School District of Palm Beach County serves more than 189,000 students who speak 150 languages and dialects. to ensure that transcripts are submitted a minimum of two weeks prior to the specific Wire fraud is charged when a defendant uses interstate electronic communications to commit a fraud and "to further the scheme," according, Recruiters helped aspiring nurses obtain the fake degrees and transcripts. Phone: (561)683-1400. Fax Line: (305) 530-7679. U.S. v. Witherspoon, et al., case no. The Florida Board of Nursing requires a criminal background check for all applicants seeking licensure. States is optional. PBSD 1457 (Rev. RELATED: Considering & Choosing a Nursing School. These fake documents represented that the aspiring RN and LPN/VN candidates had attended Siena Colleges nursing program in Broward County and completed the necessary courses and clinicals to obtain RN or LPN/VN diplomas. FBI Miami and HHS-OIG Miami investigated these cases. "The most important thing for us was to make sure, to the extent were talking about health care, is that we stop the bleeding," Lapointe said. These recruiters then arranged with Charles Etienne, Sacred Hearts owner, to create and distribute false and fraudulent transcripts and diplomas representing that the aspiring candidates had attended Sacred Heart and completed the necessary courses and clinicals to obtain LPN/VN diplomas. Five Maryland, Virginia and Florida residents have been hit with federal charges related to the production and sale of fraudulent nursing transcripts and diplomas, the De | In two cases announced . Fraudulent degrees qualified recipients to take the national nursing board exam. Submission of college transcripts from postsecondary institutions outside the United These schools are now closed. Lois M. Gackenheimer Richards, PhD Ed, MSN, RN. Twenty-five defendants, including school directors and diploma recipients, were charged in the scheme and each face up to 20 years in prison if convicted. The College will Each defendant faces up to 20 years in prison. The other group included owners, operators and employees of nursing schools to fake diplomas and transcripts. to request a transcript. What Happens When a Nurse Has a Substance Abuse Problem? Transcripts should be complete showing all final grades and if applicable graduation What To Do When Your School No Longer Physically Exists, Adult Gerontology Nurse Practitioner Programs (AGNP), Womens Health Nurse Practitioner Programs, Advanced Practice Registered Nurse (APRN), How Nurses Can Promote Vaccines Without Promoting Vaccines, CDC Estimates of Nurse & Healthcare Worker COVID-19 Cases Are Likely Understated, How Nurses Are Keeping Up With Practice Agreement Changes During COVID-19. Transcripts need to show a graduation date to be considered complete and official. When it was dissolved in 2020, the address w 1110 Sixth Ave. S. in Lake Worth Beach. The alleged selling and purchasing of nursing diplomas and transcripts to willing but unqualified individuals is a crime that potentially endangers the health and safety of patients and insults the honorable profession of nursing, said Special Agent in Charge Omar Prez Aybar of Department of Health and Human Services, Office of Inspector General (HHS-OIG). This discussion will help participants analyze, understand, and assess their own program effectiveness. To order a high school transcript electronically, visitParchment. Each defendant faces up to 20 years in prison. More than 7,600 fraudulent diplomas were allegedly issued by three nursing schools in South Florida. According to charging documents, Sacred Heart International Institute was a Broward County School licensed by the Florida Board of Nursing that offered a nursing program designed to prepare students for employment as practical nurses. What If My Nursing School Isnt Accredited? For more information, visitpalmbeachstate.edu/admissions/credit-by-exam. make copies and return original documents to applicants in person. Individuals bought their fake nursing credentials for up to $15,000. directly). The other 10 charged were listed as recruiters, including seven from New Jersey or New York. High School Graduate GED Student Home Education Graduate Out of Country Credentials College/University Transfer Student In coordination with our law enforcement partners, HHS-OIG continues to aggressively investigate bad actors who so brazenly disregard the well-being of others in order to enrich themselves fraudulently.. These Valuable Pennies Are Worth Thousands. U.S. Attorney for the Southern District of Florida Markenzy Lapointe; acting Special Agent in Charge Chad Yarbrough, FBI, Miami Field Office; and Special Agent in Charge Omar Perez Aybar, HHS-OIG, made the announcement. According to authorities, the . Diplomas are not accepted as proof of high school completion or in place of transcripts. The students paid a total of $114 million for the fake degrees between 2016 and 2021, the newspaper reported. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. 2023 Registered Nursing.org All Rights Reserved | About | Privacy | Terms | Contact Us. About 2,400 of the 7,600 students eventually passed their licensing exams mainly in New York, federal officials said. The Palm Beach County school, which operated on 2695 N. Military Trail in West Palm Beach, offered an Associate in Science degree. Student and Staff Safety: Addressing the Significant Rise in Mental Health Needs and Violence, Beyond Threat Assessment: Managing Threats with Appropriate Follow-up, Monitoring & Training, Mental Health in America: Test Your Awareness with This Quiz, Test Your Hospital Safety and Security Knowledge with These 9 Questions, IS-800 D National Response Framework Exam Questions. According to charging documents, Sacred Heart International Institute was a Broward County School licensed by the Florida Board of Nursing that offered a nursing program designed to prepare students for employment as practical nurses. Copyright 2002-2023 Blackboard, Inc. All rights reserved. The indictment charges Gail Russ of Broward County; Cheryl Stanley of Collier County, Fla.; Krystal Lopez of Palm Beach County; Ricky Riley of Broward County; Norberto Lopez of Palm Beach County; Damian Lopez of Palm Beach County; Francois Legagneur of Nassau County, N.Y.; Reynoso Seide of Union County, N.J.; Cassandre Jean of Palm Beach County; Yelva Saint Preux of Suffolk County, N.Y.; Evangeline Naissant of Nassau County, N.Y.; Rony Michel of Monmouth County, N.J.; Vilaire Duroseau of Essex County, N.J.; and Yvrose Thermitus, a/k/a Yvrose Thompson, of Union County, N.J., with conspiring to commit, and committing, wire fraud.
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