Investigation Nets Thousands Who May Have Fake Diplomas
Looks like some IAs didn't need the Dream Act to get their "diplomas."
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washingtonpost.com
Investigation Nets Thousands Who May Have Fake Diplomas
By Valerie Strauss
Washington Post Staff Writer
Wednesday, July 30, 2008; 4:33 PM
Scores of people in Maryland, Virginia and the District are on a government list of about 9,600 people who may have purchased fraudulent high school and college degrees, including some who appear to work in government and the military, the list shows.
Federal authorities are poring through the list for U.S. employees who may have purchased a phony degree over the Internet, according to Brandon A. Montgomery, spokesman for Immigration and Customs Enforcement, which is part of the Department of Homeland Security. Any names will be sent to the agencies where they work for possible administrative action, he said.
Names on the list, which may also include some people who only inquired about purchasing a degree, include those of at least 160 people in Virginia, 117 in Maryland and 17 in the District. At least 20 of those appear to be military personnel, and at least 10 appear to be government employees or government contractors. On the list of 9,612, there are 5,212 names without any state identification.
"Literally you could have someone using a diploma in an extremely harmful way if they are not properly trained," said Kristen Nelson, director of communications and government relations for the State Council of Higher Education for Virginia, where the state legislature this year passed a law making it illegal to fraudulently use a phony degree.
The Spokesman-Review newspaper, in Spokane, Wash., obtained the list and published the names on its Web site Monday, the Associated Press reported. Separately, The Post obtained the list from a state government official who declined to be identified.
The list, which has not been made public by the government, was compiled during a federal investigation in Washington state into an international diploma operation that operated from 1999 through 2005. It sold more than $6 million worth of phony high school, undergraduate and graduate degrees to people in more than 130 countries.
According to court documents in Washington state, the conspirators also sold counterfeit diplomas and academic products purporting to be from legitimate academic institutions, such as the University of Maryland, George Washington University, Missouri University and Texas A&M University.
Eight people have or will soon be sentenced in the scam. Dixie Ellen Randock, 58, a leader of the diploma mill, was sentenced this month in Washington state to three years in prison for conspiracy to commit wire and mail fraud. Her daughter was sentenced to one year and one day in prison, and her husband will be sentenced Aug. 5. Others involved will be sentenced later in the year.
http://www.washingtonpost.com/wp-dyn/co ... 02300.html