4th Street also accept certified copies of the documents. such as Joseph Silny and Associates, Inc. or World Education Services can be accessed 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). . Attorneys for defendants were not listed in a federal court database Thursday. Required fields are marked *. HHS: Insiders Pose Significant Cybersecurity Threat to Healthcare, Patients Sue Prince Georges Hospital After OB-GYN Faked Identity, 5 Ways Tech Can Help Patients Feel Safer in Your Healthcare Facility, Ex Hospital Respiratory Therapist Jennifer Hall Pleads Guilty in Deaths of 2 Patients, FBI 2022 Active Shooter Stats: Last Year U.S. Had Fewer Incidents but More Casualties. In fact, the aspiring nurses never completed the necessary courses and clinicals. palm beach school of nursing is located in West Palm Beach, FL, but also offers classes online. All rights reserved. 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. Assistant U.S. Attorney Christopher J. Clark is prosecuting this case and Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture. Two co-defendants, Geralda Adrien and Woosvelt Predestin, also completed online courses on behalf of the fake degree purchasers. Qualified purchasers were allowed 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. When Lucy Brown signed up for the Palm Beach School of Nursing, she thought she made the right choice. Federal indictment over fake Florida nursing diplomas leaves 26 Nursing School Scam Leads To Indictments For Palm Beach County 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. 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, who added that a fraud scheme like this erodes public trust in our health care system.. Lapointe added that "a fraud scheme like this erodes public trust in our health care system.". Instead, contact this office by phone or in writing. Varela/Miami Herald via AP Charges Related to Fraudulent Nursing Diplomas and Transcripts from Siena College. The college was run byEunide Sanon, who allegedly worked with three people, who are also charged, in New York and New Jersey who recruited aspiring nurses. Submit & Share. The U.S. Department of Justice announced . The students paid a total of $114 million for the fake degrees between 2016 and 2021, the newspaper reported. This school offers training in 4 qualifications, with the most reviewed qualifications being Registered Nurse , C.N.A. No students were named in the indictments. 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. Qualified purchasers were allowed 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. Secure .gov websites use HTTPS Prior to 2010, schools were only obligated to maintain records for five years (for certificate and non-degree granting programs) or 50 years if the school granted degrees. The School of Nursing | Palm Beach Atlantic University The copies will need to be certified She was not named in the indictment. 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. Request for Student Records. program application deadline to ensure timely review. Students should contact the Department of Education in the state the GED was earned Charges Related to Fraudulent Nursing Diplomas and Transcripts from Sacred Heart International Institute, U.S. v. Jean, et al., case no. : 23-60013-Cr-Moreno. Fourteen of those charged are linked to the Palm Beach County school. A current 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. All trademarks are the property of their respective trademark holders. 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. at transcriptevaluation@palmbeachstate.edu. Etienne is charged by information with conspiracy to commit wire fraud. minutes, too. Florida nursing schools are caught selling 7,600 fake diplomas Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. In fact, the aspiring nurses never completed the necessary courses and clinicals. Save my name, email, and website in this browser for the next time I comment. The Florida Board of Nursing requires a criminal background check for all applicants seeking licensure. 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. About 2,400 of the 7,600 students eventually passed their licensing exams mainly in New York, federal officials said. : 23-60005-Cr-Smith, U.S. v. Sanon, case no. Florida Public High Schools and Charter schools Please request that transcripts be submitted electronically via FASTER. Krystal Lopez of Palm Beach County. Palm Beach International College | Admissions Academy for Nursing and Health Occupations 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.". all right, chris, thank you. Defendants in each case face wire fraud-related charges. The School of Nursing - Palm Beach Atlantic University Student Records Requests / Request Transcript 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, who added that a fraud scheme like this erodes public trust in our health care system.. 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. 99 N.E. 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 . According to authorities, the . and Pharmacy Technician Certification. AICE, AP, IB, or CLEP Please submit these transcripts electronically to transcriptevaluation@palmbeachstate.edu. South Florida schools accused of selling fake nursing diplomas All rights reserved. the issuing institution. In 2021, an undercover FBI employee met with Fort Lauderdale businessman Geralda Adrien at her Fort Lauderdale office. or transfer students, to submit all official academic transcripts from every high Sacred Heart International Institute. 2023 USA TODAY, a division of Gannett Satellite Information Network, LLC. 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. Charges Related to Fraudulent Nursing Diplomas and Transcripts from Palm Beach School of Nursing. : 23-60005-Cr-Smith, U.S. v. Sanon, case no. These schools are now closed. Recruiters would bring "students" from other states to get the "shortcut" documents from the South Florida school. "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. Currently, all schools are obligated to maintain transcript records indefinitely. "It's a monster.". 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. How Do I Get Transcripts from a Nursing School That Has Closed? 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). Fraud: Palm Beach School of Nursing, Siena College of Health Florida Your Photos. The Palm Beach County school, which operated on 2695 N. Military Trail in West Palm Beach, offered an Associate in Science degree. "Plus I paid the plane fare, hotel, so roughly $25,000.". Student Speaks Out After Palm Beach School of Nursing Busted for West Palm Beach, FL 33417. Napoleon received largepayments for providing the fake diplomas, in one case taking in a $30,000 wire transfer from a co-defendant in 2021. Lois M. Gackenheimer Richards, PhD Ed, MSN, RN. 12/20/2022) Record Copy - Records Management Duplicate - School/Department . Fax: (561)683-6773. Fourteen of those charged are linked to the Palm Beach County school. High School transcripts can be sent via secure PDF from the issuing institution to : 23-60007-Cr-Singhal. The charges speak to the purpose of a nursing license which is to protect the public from harm by setting minimum qualifications and competencies. She said a normal nursing school program lasts 22 months and can equate to four years at a large university. Note: Transcripts need to show a graduation date to be considered complete and official. Related court documents and information may be found on the website of the District Court for the Southern District of Florida atwww.flsd.uscourts.govor athttp://pacer.flsd.uscourts.gov, Leading in Turbulent Times: Effective Campus Public Safety Leadership for the 21st Century. Applicants must meet the following requirements before being accepted: Be at least 18 years old. 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. The College will 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. 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 Countywith conspiring to and committing wire fraud. USAFLS.News@usdoj.gov, Southern District of Florida 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. The information against Sanon alleges that he and others sold thousands of fake Siena College nursing diplomas and educational transcripts to nursing applicants who used them to obtain RN or LPN/VN licenses in various states and nursing jobs with unwitting health care providers throughout the country. Carleen Health institute In Fort Lauderdale, Fl Registration for summer & fall classes is open! A locked padlock attended. 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. 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. U.S. v. Russ, et al., case no. How Do I Get Transcripts from a Nursing School That Has Closed? The indictment charges defendants Stanton Witherspoon of Burlington County N.J.; Alfred Sellu of Burlington County N.J.; and Rene Bernadel of Westchester County, N.Y. with conspiring to commit and committing wire fraud. A fake nursing diploma scheme brings 25 arrests in Florida : NPR High School Graduate GED Student Home Education Graduate Out of Country Credentials College/University Transfer Student 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 Exams were taken in Florida, New York, New Jersey and Texas. Fax Line: (305) 530-7679. Register today to attend this free webcast! Many of those people may lose their certification but likely won't be criminally charged, federal officials said. "What do we learn when somebody gets injured? Some schools will accept notarized copies of your own documents along with "proof" of the school's destruction. FBI Miami and HHS-OIG Miami investigated these cases. 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. The bogus diplomas and transcripts 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. If they passed, they were able to obtain licenses and jobs in various states, prosecutors said. 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. 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. This new webcast will discuss how campus public safety leaders can effectively incorporate Clery Act, Title IX, customer service, helicopter parents, emergency notification, town-gown relationships, brand management, Greek Life, student recruitment, faculty, and more into their roles and develop the necessary skills to successfully lead their departments. THE SCHOOL DISTRICT OF PALM BEACH COUNTY INFORMATION TECHNOLOGY (IT) / RECORDS MANAGEMENT. of International Admissions at international@palmbeachstate.edu. States is optional. 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. How Do Nurses Protect Themselves from Highly Infectious Patients? 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. After passing the exam, they became eligible to become licensed in several states, where they eventually found jobs as licensednurses. Each defendant faces up to 20 years in prison. Copy of pictured ID of adult student or parent guardian. Campus District Upcoming Events april27 Out of State Public Schools and Private Schools Transcripts can be sent via Secure PDF directly from the school official to Admissions Please note that Palm Beach State College will only accept original educational records 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. Napoleon was previously charged by information and has pled guilty to conspiring to commit health care fraud and wire fraud, as well as wire fraud (case nos. 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. About 7,600 students paid an average of $15,000 for bogus diplomas, according to prosecutors. 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. 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. Exams were taken in Florida, New York, New Jersey and Texas. MIAMI Federal authorities in Florida have charged 25 people with participating in a wire fraud scheme that created an illegal shortcut for aspiring nurses to get licensed and find employment. official to Admissions at. In fact, the aspiring nurses never completed the necessary courses and clinicals. from outside of the United States of America. 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 . 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,. This case is being prosecuted in conjunction with a related criminal matter in the District of Maryland. Former student's signature, if 18 or over. Southern District of Florida | Fraudulent Nursing Diploma Scheme Leads What If My Nursing School Isnt Accredited? The Department of Justice along with the Health and Human Services Office of the Inspector General carried out the investigation, dubbed Operation Nightingale. Two business people charged with selling fake nursing degrees | Miami 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. 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. Request in PersonIn person requests are BY APPOINTMENT ONLY - to view the calendar for times/dates available and to schedule your visit. 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. A copy of your driver license, state ID, or other form of photo identification showing your name, date of birth and signature is required. 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. Charges Related to Fraudulent Nursing Diplomas and Transcripts fromSiena College. Transcripts should be complete showing all final grades and final graduation date. Phone: 850-245-0509 Below is a list of schools that the Commission has some records for or has information on where the records are maintained. The nursing applicants used the fake diplomas and transcripts they purchased from the owner and employees of Palm Beach School of Nursing to obtain RN or LPN/VN licenses in various states and nursing jobs with unwitting health care providers throughout the country. She began her career working night shifts on a pediatric/ med-surg unit for six years, later transferring to a telemetry unit where she worked for four more years. 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. 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 $100 million or roughly $15,000 per diploma, federal prosecutors said. 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. 22-60111-Cr-Smith and 22-60118-Cr-Smith). 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. 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. 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). For more information, visitpalmbeachstate.edu/admissions/credit-by-exam. From April 2016 to July 2021, at least seven nurses obtained fake diplomas from the Palm Beach School of Nursing, Sunshine Academy, Quisqeya and Florida College of Health, which were all owned by Johanah Napoleon.
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