Saint Regis University, sometimes styled as St. Regis University, was a diploma mill operation that was one of about 120 connected institutions operated by an American fraud ring from about 1999 until 2005, when it was shut down by U.S. government authorities. [1] The operation was known as "Operation Gold Seal". [2]
The Oregon State Office of Degree Authorization identified Saint Regis University as a diploma mill linked to 18 other front "schools". [3] The school issued degrees based on "life experience" instead of requiring the taking of academic classes or a formal course of study. It sold both college degrees and high school diplomas.
In 2006 the Associated Press reported that "at least 135 federal employees" held bogus degrees from the Saint Regis operation. [4] This included a White House staffer, a State Department employee in Kuwait, and a Department of Justice employee in Spokane, Washington.
In November 2005, Times Higher Education noted that prosecutors discovered the university formed part of an elaborate online scam masterminded by a former estate agent called "Dixie". [5] Furthermore, "Dixie Ellen Randock, her husband, Steven Karl Randock Sr, and six alleged accomplices were indicted after a US Secret Service sting. Experts say the group was one of the biggest fish in the booming $1 billion (£584 million) a year phony degree and diploma-granting racket." [5] [6]
The ring began operating in 1999 and during its operation sold more than $6 million worth of phony high school diplomas and undergraduate and graduate degrees to people in more than 130 countries. In addition to Saint Regis, the ring operated under the names of Ameritech University, Pan America University, James Monroe University, James Monroe High School, All Saints American University, and New Manhattan University. [7]
Dixie E. and Stephen K. Randock Sr. were indicted in October 2005 on charges of conspiring to commit fraud and laundering nearly $2 million in diploma mill receipts from 2002 to 2005. [4] Dixie E. Randock, Steven K. Randock, Heidi Kae Lorhan, and Blake Carlson entered guilty pleas to conspiracy to commit wire and mail fraud in a U.S. District Court in Washington in March 2008. [8] [9]
In July 2008 Dixie Randock was sentenced to three years in prison. Her daughter was sentenced to one year and one day in prison, and Randock's husband was scheduled to be sentenced August 5, 2008. Others involved were to be sentenced later in 2008. [7]
On January 31, 2007, the New York City Department of Investigation reported that several members of the New York City Fire Department had used "phony degrees" from St. Regis University to qualify for promotions. [10] [11] Fourteen firefighters received disciplinary fines as a result. [12]
Saint Regis University made national news when 11 teachers in Gwinnett County, Georgia, United States were found using degrees from this institution to increase their salaries. In July 2004, the Georgia Professional Standards Commission revoked the licenses of all 11 teachers. [13] When it was discovered St. Regis University was a diploma mill, six teachers resigned. [14] Georgia officials accepted those credentials because of letters they received from a credential evaluator, Career Consultants International in Sunrise, Florida. CCI said the credentials were equal to those from a regionally accredited U.S. university. The officials now suspect that CCI was not giving independent evaluations, according to the Georgia Professional Standards Commission executive secretary, F.D. Toth. Toth said the commission received letters from CCI for 11 of the 12 educators, stating that their Saint Regis degrees met the same rigor and content standards as do those from regionally accredited U.S. colleges and universities, which is the standard for Georgia's recognition of degrees.
CCI is part of National Success Marketing Inc., based in Sunrise, Florida, and owned by Sheila Danzig and William H. Danzig. Sheila Danzig described a relationship with Saint Regis that throws into question the company's objectivity as an evaluator of credentials. She said her company receives a fee, paid by Saint Regis, every time CCI evaluates the academic credentials of one of its students. Danzig also said she was a paid consultant to Saint Regis.[ when? ]
CCI is currently operating under the name "The Degree People". Calls to the ministry of education of Liberia resulted in callers being told that SRU was accredited. Later it was learned that the accreditation was part of a bribery scheme but no one in Liberia appeared to be punished. CCI withdrew all SRU evaluations as soon as this scheme was revealed. [15]
The operators "falsely asserted" Liberian and Indian government approval and actually operated "mainly from State of Washington but may have operations elsewhere". The Oregon office notes the linkages between James Monroe International University (aka James Monroe University), St. Regis University, Robertstown University, and over 15 other named institutions. [3]
On October 4, 2004 the Liberian Embassy in Washington, D.C. posted the message "URGENT DISCLAIMER ON THE ILLEGAL ESTABLISHMENT AND RECOGNITION OF HIGHER EDUCATION INSTITUTIONS IN THE REPUBLIC OF LIBERIA" declaring "null and void whatever documents St. Regis University may claim to possess emanating from the [National] Commission [of Higher Education]." [16]
The regionally accredited Regis University of Denver, Colorado filed a trademark infringement lawsuit against St. Regis on December 6, 2004. This action, case no. CV-04-462-RHW, was publicly filed in the U.S. District Court of the Eastern District of Washington State. Most St. Regis academic material was transferred to the James Monroe University site after the lawsuit was filed. A few months later the domain administrator for .lr (Liberia) internet domains cancelled saintregis.edu.lr, in effect eliminating the Web presence of St. Regis. [17]
In October 2005 the U.S. Attorney for the Eastern District of Washington announced the indictments of eight alleged operators of St. Regis. Charged with violations of Title 18 of the United States Code were Dixie Randock, Steven Randock Sr., Blake Carlson, Richard Novak, Heidi Lorhan, Amy Hensley, Roberta Markishtum, and Kenneth Pearson. In January 2006 Pearson was also indicted for possession and receipt of child pornography, a federal felony. According to prosecutors, four computers seized from Pearson's home in association with the diploma mill investigation were found to contain more than 10,000 sexually explicit images of children.
Carlson pleaded guilty to one Class D felony count of "Conspiracy to Commit Wire Fraud and Mail Fraud" on March 7, 2006. Novak pleaded guilty to one Class D felony count of "Conspiracy to Commit Wire Fraud and Mail Fraud and to Violate the Foreign Corrupt Practices Act" and a second Class D felony count of "Violation of the Foreign Corrupt Practices Act" on March 20, 2006. In his plea agreement, Novak said he had paid Liberian officials $44,000 in return for allowing the operation to claim accreditation in Liberia. [21] Pearson pleaded guilty on October 10, 2006 to one count of conspiracy to commit mail and wire fraud and one count of receipt of child pornography. [19]
In October 2006, the Associated Press reported that employees of the federal government in the United States had received diplomas from St. Regis and its affiliates. Though they have not been identified by name, the employees reportedly included a White House staff member, National Security Agency employees, a senior State Department official, and a Department of Justice employee. [22]
On July 31, 2008 The Washington Post announced that it had obtained a list of 9,600 names of people who had inquired into or purchased degrees from the diploma mill. Two-hundred ninety-four of the names were of people living in the Virginia, Maryland, or District of Columbia area with 20 of them appearing to be military members and 10 government employees or government contractors. [7]
In 2009, a social worker and two counselors in the state of Washington were accused of misrepresenting their professional credentials by using "fake degrees" from Saint Regis. [23]
James Monroe International University, formerly known as James Monroe University, claimed to be based in Seborga and have accreditation from the Minister of Education in Seborga and from the Distance Education Council (DEC) of India. Previously it claimed to be in Liberia and accredited by the Liberian government. It was revealed to be run by some of the same operators as Saint Regis University. [24] [25] [26]
On December 15, 2005, CNN aired a report on diploma mills and terrorism. The reported explained that "H-1B visas can be issued to anyone who is highly skilled and can get a job in the U.S. McDevitt is concerned a phony advanced degree could be the first step for someone in a terrorist sleeper cell." [27]
The report explained how the United States Secret Service "bought their own degree for a perfect terrorist candidate, although theirs was fictional." The person was "Mohammed Syed", who had no formal education, but chemical training and chemical engineering with the Syrian army. "The Secret Service even added to Syed's application that he needed a degree quickly, so he could find employment and obtain an H-1B visa, allowing him to stay in the US." Furthermore, "In less than a month, the imaginary Syrian army expert was notified James Monroe University was awarding him three advanced degrees in engineering and chemistry, all for $1,277".
Robertstown University formerly claimed that it was in Liberia and was accredited by the Liberian Government. It was to be closed until the issues involving its accreditation by the Liberian government were resolved. [5] However, it was later revealed to be run by the same operators as Saint Regis University.
A diploma mill or degree mill is a business that sells illegitimate diplomas or academic degrees. The term diploma mill is also used pejoratively to describe any educational institution with low standards for admission and graduation, low job placement rate, or low average starting salaries of its graduates.
George D. Gollin is an American physics professor at the University of Illinois at Urbana-Champaign. Besides his work on particle physics and the International Linear Collider, he has since 2003 made numerous efforts in fighting institutions which are considered to be diploma mills, which has caused him to receive significant public attention. Gollin placed second in the 2014 Democratic primary for Illinois's 13th congressional district.
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Ashwood University is a diploma mill in Pakistan. It claims to award academic degrees based on "life experience." Ashwood University is not accredited by any recognised accreditation body. As such, its degrees may not be acceptable to employers or other institutions, and use of degree titles may be restricted or illegal in some jurisdictions.
Belford University was an organization that offered online unaccredited degrees for "life experience". The organization maintained a post office box in Humble, Texas, but its certificates were mailed from the United Arab Emirates. Along with many similar websites, it was owned by the Karachi-based company Axact, the main business of which, according to an investigation by The New York Times, is "to take the centuries-old scam of selling fake academic degrees and turn it into an Internet-era scheme on a global scale". In July 2018, Shoaib Ahmed Sheikh, the CEO of Axact was arrested and sentenced to prison for 20 years for his role in perpetuating this scam.
Rochville University was an online diploma mill offering a "Life Experience Degree, and Certificate Program" without coursework or prior transcript evaluation. The State of Texas classified it as an "illegal supplier of educational credentials" whose degrees may not be used in Texas. The Oregon Office of Degree Authorization lists it as "fake". Its operation is believed to be centered in Pakistan, and its diplomas and degree certificates have been mailed from Dubai, United Arab Emirates. Along with many similar enterprises, it is owned by the Karachi based company, Axact, whose main business, according to a New York Times investigation, is "to take the centuries-old scam of selling fake academic degrees and turn it into an Internet-era scheme on a global scale".
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University Degree Program (UDP) is or was an unaccredited consortium of diploma mills run by Americans Jason and Caroline Abraham beginning in the 1990s. In 2004, The Chronicle of Higher Education called UDP the "granddaddy" of diploma mill operations.
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Thomas James Kirk II operated several fraudulent higher education organizations, including LaSalle University in Mandeville, Louisiana, the University of San Gabriel Valley, and Bienville University. Kirk's "LaSalle University" was shut down in 1996 following a raid by the FBI. Kirk was indicted for tax fraud in 1996 and, after a plea agreement, was sentenced to five years in U.S. federal prison. Kirk later died in January 2008.
Operation Dipscam was a series of separate investigations conducted by the Federal Bureau of Investigation (FBI), the General Accountability Office, the Committee on Education and the Workforce, and other United States agencies from 1980 to 1991. It led to more than 20 convictions and the closing of 39 diploma mills.
Columbus University is an unaccredited distance education institution that has been based at different times in Louisiana and Mississippi.
Columbia State University was a California-based diploma mill that operated from the mid-1980s until its court-ordered closure in 1998.
Diploma mills in the United States are organizations that award academic degrees and diplomas with substandard or no academic study and without academic approval by officially recognized educational accrediting bodies or qualified government agencies. The purchaser can then claim to hold an academic degree, and the organization is motivated by making a profit. These degrees are often awarded based on vaguely construed life experience. Some organizations claim accreditation by non-recognized/unapproved accrediting bodies set up for the purposes of providing a veneer of authenticity.
Axact is a Pakistan software company that runs numerous websites selling fraudulent academic degrees for fictional universities. The company used to own the media company BOL Network.