Operation Dipscam
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Operation Dipscam was a series of separate investigationsAction Urged on Diploma Mills
27 September 2004,
American Council on Education The American Council on Education (ACE) is a nonprofit 501(c)(3) U.S. higher education association established in 1918. ACE's members are the leaders of approximately 1,700 accredited, degree-granting colleges and universities and higher educatio ...
conducted by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
(FBI), the General Accountability Office, the
Committee on Education and the Workforce The Committee on Education and Labor is a standing committee of the United States House of Representatives. There are 50 members in this committee. Since 2019, the chair of the Education and Labor committee is Robert Cortez Scott of Virginia. Hi ...
, and other United States agencies from 1980 to 1991. It led to more than 20 convictions and the closing of 39
diploma mills A diploma mill (also known as a degree mill) is a company or organization that claims to be a higher education institution but provides illegitimate academic degrees and diplomas for a fee. The degrees can be fabricated (made-up), falsified (fake ...
. Dipscam began from an initial 1980 investigation by the
Charlotte Charlotte ( ) is the most populous city in the U.S. state of North Carolina. Located in the Piedmont region, it is the county seat of Mecklenburg County. The population was 874,579 at the 2020 census, making Charlotte the 16th-most populo ...
Field Office of the FBI into Southeastern University of Greenville, SC and evolved into multiple investigations of diploma mills throughout the United States and abroad. During Dipscam, 40 diplomas with transcripts were purchased, 16 federal search warrants were executed, 19 Federal grand jury indictments were returned, 40 schools were dismantled, and over 20 convictions were obtained. The FBI identified over 12,500 "graduates" of these institutions from school records, including federal, state, and county employees. Seized school records indicated that many "graduates" were employed in business, education, law enforcement, and medicine. Some investigations were one-person operations, while others had numerous employees. For several investigations, the FBI joined forces with the U.S. Postal Inspection Service and the Internal Revenue Service to handle postal and tax-related aspects of the case. Information from each investigation was shared with appropriate federal authorities and was the subject of several Congressional hearings. For the hearing by the Subcommittee on Housing and Consumer Interests of the Select Committee on Aging,Senator
Claude Pepper Claude Denson Pepper (September 8, 1900 – May 30, 1989) was an American politician of the Democratic Party, and a spokesman for left-liberalism and the elderly. He represented Florida in the United States Senate from 1936 to 1951, and the Mi ...
, 12/11/1985, "Fraudulent Credentials"
a prior Dipscam defendant was brought to testify from federal prison by the U.S. Marshals. The witness had earned over $2,000,000 in gross income while operating Southwestern University, Tucson, Arizona, and Columbus, Ohio. Before these hearings, committee investigators purchased a Ph.D. diploma from a California school on behalf of Senator
Claude Pepper Claude Denson Pepper (September 8, 1900 – May 30, 1989) was an American politician of the Democratic Party, and a spokesman for left-liberalism and the elderly. He represented Florida in the United States Senate from 1936 to 1951, and the Mi ...
, who then jokingly called himself "Dr. Pepper," apparently referring to the beverage of the same name. Both the House and Senate Committees on Government Affairs,Senator
Susan Collins Susan Margaret Collins (born December 7, 1952) is an American politician serving as the senior United States senator from Maine. A member of the Republican Party, she has held her seat since 1997 and is Maine's longest-serving member of Con ...
, Congressman Tom Davis, 5/11-12/04, "Bogus Degrees and Unmet Expectations: Are Taxpayer Dollars Subsidizing Diploma Mills?"
as well as the Subcommittee on 21st Century Competitiveness of the Committee on Education and the Workforce,Congressman Howard P. "Buck" McKeon, 9/23/04, "Are Current Safeguards Protecting Taxpayers Against Diploma Mills?" later held other hearings on the subject. The Government Accountability Office (GAO) investigated several schools for the Committees on Government Affairs, even purchasing several diplomas from Lexington University for Senator
Susan Collins Susan Margaret Collins (born December 7, 1952) is an American politician serving as the senior United States senator from Maine. A member of the Republican Party, she has held her seat since 1997 and is Maine's longest-serving member of Con ...
. In at least one instance, a committee investigator registered as a student at one of these schools; several of her recorded telephone conversations were played during these hearings.


See also

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Accreditation mill An accreditation mill is an organization that purports to award educational accreditation to higher education institutions without having government authority or recognition from mainstream academia to operate as an accreditor. Implicit in the term ...
*
University Degree Program University Degree Program (UDP) is or was an unaccredited consortium of diploma mills run by Americans Jason and Caroline Abraham (of Brooklyn, New York; also known by their Hebrew names Yaakov and Chaya Rochel) beginning in the 1990s. In 2004, ...
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List of unaccredited institutions of higher learning This is a list of colleges, seminaries, and universities that do not have educational accreditation. In many countries, accreditation is defined as a governmental designation. Degrees or other qualifications from unaccredited institutions may n ...


References

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Further reading


''Diploma Mills: Degrees of Fraud''
by David Wood Stewart and Henry A. Spille.
New York City New York, often called New York City or NYC, is the most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the most densely populated major city in the Un ...
: Macmillan Publishing Company 1988. Abstract, Education Resources Information Center
''Degree Mills: the Billion Dollar Industry That Has Sold More than a Million Fake College Diplomas''
by Allen Ezell and John Bear.
Amherst, New York Amherst () is a town in Erie County, New York, United States. Amherst is an inner ring suburb of Buffalo. As of 2020, the town had a total population of 129,595. This represents an increase from 122,366 as reported in the 2010 census. The second ...
: Prometheus Books, 2005.
Not For Novelty Purposes Only: Fake Degrees, Phony Transcripts, and Verification Services.
Paper presented at 2004 Biennial Conference of th

Distance education institutions based in the United States Federal Bureau of Investigation operations Fraud in the United States History of education in the United States Unaccredited institutions of higher learning in the United States