Scammers Caught Selling Fake Nursing Diplomas

Have you ever worked with a nurse and wondered, "Did they even go to nursing school?" You may have been puzzled and asked yourself why they didn't know basic nursing concepts. Maybe they asked questions a nurse would never ask. Nurses Headlines News

Updated:   Published

Did you ever consider that your coworker never attended nursing school? 
Probably not. That would be ludicrous.

But maybe they didn't, as we're finding out in the news.

While it sounds like a script for a sequel to the movie Catch Me if You Can, where a con artist (Leonardo DiCaprio) fakes being an airline pilot, some licensed nurses practice nursing without attending nursing school. 

This story is a story of cheaters and scammers.

How They Did It

These untrained nurses had no approved clinical hours or training. They never completed all of the required courses (think back to Chemistry, anatomy, and physiology!). Many never took a test, wrote a care plan, or attended a lecture. No one officially observed them starting an IV or inserting a Foley catheter.

How, then did they qualify to take the NCLEX? This is where the scammers come in.

The scammers sold counterfeit RN and LPN/LVN nursing diplomas and transcripts to desperate job seekers. Licensed practical nurse degrees sold for approximately $10,000, and registered nurse degrees for $17,000.

Capitalizing on the nursing shortage, greedy scammers ran a racket that included three South Florida schools (both now defunct).

The three schools are:

  • Siena College 
  • Palm Beach School of Nursing
  • Sacred Heart International Institute

The scammers backdated fabricated nursing diplomas and transcripts to make them appear authentic. Backdated documents made it appear that students had attended the now-closed schools.

To help test-takers pass the NCLEX, they were coached and offered training by their scammers. Many were encouraged to take the NCLEX licensing exam in New York, where applicants can take the test an unlimited number of times. Other states involved included Florida, New York, New Jersey, Texas, and Delaware.

How Many Nursing Candidates Did This

Approximately 7,600 impostors purchased diplomas to the tune of
$100 million dollars. An estimated 2,400 went on to pass their NCLEX exam. 

Applicants who passed were then eligible to seek nursing jobs. Employers and patients were none the wiser.  

In 2019, the FBI and Department of Justice (DOJ) did wise up to the scam from a confidential tip and began conducting a joint investigation to bring down the scammers. 

At the same time, the Florida BON noticed that their state's passing rates were significantly low. Regulatory agencies coordinated efforts.

Operation Nightingale

The Federal and state investigation was aptly dubbed Operation Nightingale in honor of the beloved founder of nursing, Florence Nightingale.

On January 26, 25 individuals were charged with criminal wire fraud and wire fraud conspiracy charges in an undercover sting. 

Repercussions

According to the DOJ, the defendants in the alleged scheme face a maximum of 20 years in prison if convicted of wire fraud and wire fraud conspiracy.

Implications For The Public

According to the NCSBN,  "the purpose of a professional license is to protect the public from harm by setting minimal qualifications and competencies for safe entry-level practitioners.” NCSBN says that the general public cannot identify an unqualified healthcare professional.

In a statement to WGCU, a PBS and NPR station for Southwest Florida, on January 26,
FBI Special Agent in Charge Chad Yarbrough, FBI Miami, said, "What is disturbing about this investigation is that there are people around the country with fraudulent nursing credentials who are potentially in critical health care roles treating patients.”

All 50 nursing boards were notified of nurses with fake nursing degrees for their follow-up actions. There have been no reported cases of patient harm at this time.

Licensure fraud is not something new. A nurse from the Philippines once candidly told me about a similar scam. In this scenario, some nursing candidates from the Philippines brazenly used fake identities to take the U.S. NCLEX in Guam.

Nursing schools need better oversight. Hopefully, this recent event will raise awareness of the problem, and more effective safeguards will be implemented.

Specializes in Tele, ICU, Staff Development.
NutmeggeRN said:

Yes, it makes me wonder, but it really makes me angry! Some people are good test takers and with some knowledge I guess it is possible for the to pass the exam...but if they bought their transcript, did someone else sit for the exam?  Fake ID??

I think about how hard I worked for my BSN and how I studied really hard for the NCLEX, 2 days of paper an pencil!!

It's despicable. 

3 Votes
Specializes in kids.
Nurse Beth said:

It's despicable. 

Absolutely!!!

1 Votes

It makes tital sense. I'm in Florida. I've worked with A FEW nurses that baffled me. Not knowing really basic things- 5 rights/disposal and sharps/that you cannot abandon your patients bc you are tired/hungry/etc. Have lost count of how many times I've wondered where they went to school. At least there is an answer, now.

2 Votes

This is nuts, but another news story I saw about this said only 1/3 passed and all that did took the NCLEX multiple times in NY where it was legal to do so. Also, it said almost all were Haitian living in FL. I suspect the ones who passed were trained medically in Haiti. All were reported to every nursing board in every state to ensure no one slipped through the cracks. 

DAF40FBB-D6D1-432A-8DBA-ED8EDBB90249.jpeg
Specializes in Tele, ICU, Staff Development.
SOS XD said:

It makes tital sense. I'm in Florida. I've worked with A FEW nurses that baffled me. Not knowing really basic things- 5 rights/disposal and sharps/that you cannot abandon your patients bc you are tired/hungry/etc. Have lost count of how many times I've wondered where they went to school. At least there is an answer, now.

They have no regard for patient safety. 

They think they can bluff their way to being a professional nurse.

 

3 Votes
Nurse Beth said:

Some are calling the nurses and would-be nurses who bought diplomas victims. I don't see it this way. They purchased fraudulent documents.

Nope! Not victims. They should be stripped of everything and barred from ever working healthcare again. They knew what they were doing and certified to the nursing board they met all the requirements to hold a license. They should be prosecuted. 

3 Votes

Thank you for the detailed explanation of this. It's infuriating to those of us who sacrificed so much for the actual love  and respect for the profession. 

Strict standardization of all aspects of the nursing profession is the only hope of stopping this in the future.

Exceptions such as allowing any stripmall nursing schools to pop up and for them to at the very least to not have regional  and national accreditation is egregious! To lower standards because there is a shortage is an excuse.

I posted the following to a potential nursing student on another post.

"South Florida actually does have some really good nursing programs . Sadly, Fl  also has a serious issue with corruption.  I graduated from Broward College ( formally known as Broward Community College ) in 2002. The program was rigorous but it was comprehensive and at the time had a high NCLEX pass rate(still has a high 80s pass rate). University of Miami has a NCLEX pass rate in the high 90s.  Nova Southeastern University, FIU and FAU are also very good schools.

There is a common denominator with the schools I mentioned,  these schools are regionally AND nationally accredited! They have a proven record.

  You should avoid programs that operate like a conveyor belt, and simply care about profits over quality.

There is no easy way to become a nurse, and if a program's entry is easy, chances are the program lacks gold standard accreditations. The programs also more than likely have an extremely low NCLEX pass rate. If you ignore this fact, the risk is on you and the public.

It appears that some do not care how they become a nurse, but only that they are a nurse.

The lack of standardization, has really hurt the nursing profession in terms of nursing quality and elevation of the profession ."

5 Votes
Specializes in Tele, ICU, Staff Development.
Carmen Delores said:

 

Exceptions such as allowing any stripmall nursing schools to pop up and for them to at the very least to not have regional  and national accreditation is egregious! To lower standards because there is a shortage is an excuse.

I posted the following to a potential nursing student on another post.

"South Florida actually does have some really good nursing programs . Sadly, Fl  also has a serious issue with corruption.  I graduated from Broward College ( formally known as Broward Community College ) in 2002. The program was rigorous but it was comprehensive and at the time had a high NCLEX pass rate(still has a high 80s pass rate). University of Miami has a NCLEX pass rate in the high 90s.  Nova Southeastern University, FIU and FAU are also very good schools.

There is a common denominator with the schools I mentioned,  these schools are regionally AND nationally accredited! They have a proven record.

  You should avoid programs that operate like a conveyor belt, and simply care about profits over quality.

There is no easy way to become a nurse, and if a program's entry is easy, chances are the program lacks gold standard accreditations. The programs also more than likely have an extremely low NCLEX pass rate. If you ignore this fact, the risk is on you and the public.

It appears that some do not care how they become a nurse, but only that they are a nurse.

The lack of standardization, has really hurt the nursing profession in terms of nursing quality and elevation of the profession ."

Unfortunately, it probably affected the reputation of good Florida nursing schools.

1 Votes
PositiveEnergy said:

So many options of how this evolved.  WIll probably take several years to even figure out the truth.  What always amazes me is the number of people who jump on the band wagon and go along with such dishonesty.

Same, I would be too scared to even hand someone a medication.  When I first started, I still remember feeling intimated just walking into a patient's room for the first time.

SOS XD said:

It makes tital sense. I'm in Florida. I've worked with A FEW nurses that baffled me. Not knowing really basic things- 5 rights/disposal and sharps/that you cannot abandon your patients bc you are tired/hungry/etc. Have lost count of how many times I've wondered where they went to school. At least there is an answer, now.

WOW

Specializes in IT, psych, hospice.

Although I've often wondered about certain colleagues' education (as to how in the world they passed the NCLEX-RN), I never considered that they hadn't actually attended nursing school. I assumed that every BON, regardless of the state, had similar requirements to that of Ohio.

Here in Buckeye country, 6 months before graduation, the student nurse must pay for an FBI background check. Then, a comprehensive exit exam is given by the school where the student gets 3 bites of the apple (can retake the test twice if unsuccessful the first time). Upon graduation, the school's DON must submit a letter to the Ohio BON, certifying that the student has completed and graduated from the school's accredited program. Without any of these steps, the graduate can not sit for the NCLEX-RN. I've heard recently graduated students complaining about their school's DON being slow-pokey about not getting the letters to the BON promptly and they couldn't sit for the exam until the letters were received.

Because the NCLEX-RN is a national exam, I thought all BON requirements were the same.  Am I wrong? With all the hurdles the Ohio BON has before allowing a graduate to take the exam, I have a hard time understanding how something like that can happen (here, at least).

1 Votes

I know a few people who attended unaccredited nursing schools (but approved by Florida BON) in Florida. The problem started when the Justice Department found that there were 3 schools that allegedly issued more than 7,600 fake and unearned nursing diplomas and sold them for around 10000$ to 17,000 $. The alleged schemes took place between 2016 and 2021. The schools involved in the alleged scheme include Siena College, Palm Beach School of Nursing, and Sacred Heart International Institute. About 37 percent of those (people with 7600 fake diplomas) who bought the fake documents — or about 2,800 people — passed the NCLEX exam. 

The is not a full story; the story becomes very crazy. The scale of fraud is so huge. Now, No official wants to talk about it. It is so big that they can not control it. Now they have found out more, and they have closed 24 schools and every day they close more schools in Florida. You can check the name of the school in the California Board of Nursing under "Operation Nightingale and the Fraudulent Nursing School Investigation". 

https://www.RN.ca.gov/education/nightingale.shtml

1 Votes
Simba101 said:

I know a few people who attended unaccredited nursing schools (but approved by Florida BON) in Florida. The problem started when the Justice Department found that there were 3 schools that allegedly issued more than 7,600 fake and unearned nursing diplomas and sold them for around 10000$ to 17,000 $. The alleged schemes took place between 2016 and 2021. The schools involved in the alleged scheme include Siena College, Palm Beach School of Nursing, and Sacred Heart International Institute. About 37 percent of those (people with 7600 fake diplomas) who bought the fake documents — or about 2,800 people — passed the NCLEX exam. 

The is not a full story; the story becomes very crazy. The scale of fraud is so huge. Now, No official wants to talk about it. It is so big that they can not control it. Now they have found out more, and they have closed 24 schools and every day they close more schools in Florida. You can check the name of the school in the California Board of Nursing under "Operation Nightingale and the Fraudulent Nursing School Investigation". 

https://www.RN.ca.gov/education/nightingale.shtml

Do you know anyone that attended unaccredited school in Florida get endorsed to California this year?