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“Operation Gold Seal” Shuts Down Major Diploma Mill

Eight participants of a massive diploma-mill scheme have been successfully prosecuted. Documents in the case indicate that from August 1999, until August 2005, Dixie Ellen Randock, Steven Karl Randock, Sr., their daughter Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson, Richard John Novak, Blake Alan Carlson, and Amy Leann Hensley operated an Internet-based diploma business that sold false and fraudulent academic products. The government investigation—called “Operation Gold Seal”—concluded that during this period, their business sold 10,815 fake credentials to 9,612 people in 131 countries for a total of $7,369,907 [1]. The products included counterfeit high school diplomas, college and graduate-level degrees (e.g., Bachelor of Arts, Bachelor of Sciences, Master of Arts, Master of Sciences, and Doctor of Philosophy), fabricated academic transcripts, and “professorships.” The …

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Rep. Bishop Announces Bill to Stop Diploma Mills

Congressman Tim Bishop (D-NY) unveiled new legislation to shut down fraudulent “Diploma Mills” across the country. These fraudulent businesses market worthless degrees, tricking students out of hard-earned dollars and deceiving employers by falsely claiming an attained level of skill or achievement. Moreover, diploma mills create critical issues of personal and national security via their issuance of fraudulent scientific degrees that can be utilized to obtain entrance visas into the United States. “Diploma mills have proliferated rapidly in recent years, creating dangerous vulnerabilities to our national security, while simultaneously undermining legitimate American institutions of higher education,” said Bishop, a member of the House Education and Labor Committee, who has worked on this issue for several years. “The Federal government can do more to protect the American …

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Diploma Mill Functions as Immigration Scam

Samuel Chai Cho Oh, 65, who operates California Union University (CUU) in Fullerton, California, has been charged with operating a scheme that enabled foreigners to enter and remain in the United States by pretending that they were students at his school. The CUU Web site states that CUU was founded in 1979 and received approval from the California State Department of Education in 1986. The California Postsecondary Education Commission Web site describes CCU this way: California Union University is established to train effective and helpful workers/students in various fields. CUU is dedicated to preparing men and women for a multiplicity of professional endeavors as well as to serve in the manifold ministries in local perishes, parachurch agencies, and educational institution [1]. Until October 2009, when …

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Connecticut Attorney General Warns of Bogus Medical Board Certification Scam Targeting Immigrant Doctors

Connecticut Attorney General’s Office Press Release, April 9, 2009 Attorney General Richard Blumenthal today announced an investigation—and issued an urgent warning to doctors and consumers—involving the sale of bogus medical board certifications. Blumenthal began an investigation after receiving a complaint from the American Board of Internal Medicine (ABIM), one of the largest nationally recognized certifying boards for doctors. Board certification is not required to practice medicine—as opposed to a valid state medical license, which is necessary—but certification measures expertise and quality in medical knowledge. Certification is essential to recognition as a specialist, including admitting privileges at many hospitals, and assignment as a primary care physician for referrals by many insurance carriers. Blumenthal’s office has learned that an out-of-state individual known as Keith Alan Lasko—who also …

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Trinity Southern University’s Operators Fined Thousands in Bogus Degree Scam

Texas Attorney General Greg Abbott has obtained judgments against two brothers who operated Trinity Southern University, a for-profit Dallas-based “university” that issued fraudulent degrees. Craig B. Poe agreed to pay $10,000 initially and another $6,000 in several installments to settle the Attorney General’s lawsuit against him, in which he was alleged to have offered deceptive degree programs. Alton S. Poe, who failed to respond to Attorney General Abbott’s December 2004 lawsuit, was assessed a default judgment ordering him to pay a $100,000 penalty, plus more than $15,000 in state attorneys’ fees. Permanent Injunction against Craig and Alton Poe The Poe brothers had been fraudulently promoting the for-profit “diploma mill” university as an accredited institution offering bachelor’s, master’s and doctorate “degrees” via advertisements on the university’s …

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FTC Consumer Alert: Diploma Mills: Degrees of Deception

Are you ever tempted by an email or an ad claiming you can “earn a college degree based…on life experience”? Don’t be, say attorneys for the Federal Trade Commission (FTC), America’s consumer protection agency. Chances are good that the ad is for a “diploma mill,” a company that offers “degrees” or certificates for a flat fee, requires little course work, if any, and awards degrees based solely on life experience. Most employers and educational institutions consider it lying if you claim academic credentials that you didn’t earn through actual course work. Federal officials say it’s risky behavior: If you use a so-called “degree” from a diploma mill to apply for a job or promotion, you risk not getting hired, getting fired, and in some cases, …

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