After a three-day trial this week, a federal jury found a Broward County woman guilty of conspiracy to commit wire fraud and wire fraud in connection with her role in a scheme that sold thousands of fraudulent nursing diplomas to people across the U.S.
Stephanie Dorisca, 57, was the director of nursing at Techni-Pro Institute LLC in Boca Raton, which offered a practical nursing program and an associate of science in nursing, according to a superseding indictment filed in federal court in November. Charges against her and 11 others were announced in September, nearly three years after federal authorities first announced charges in the scheme where thousands of hopeful nurses bought fake diplomas and transcripts.
Despite never having taken the required courses and clinicals, the documents the aspiring nurses purchased showed that they had, allowing them to take national board exams and land jobs in healthcare if they passed.
Palm Beach School of Nursing in Palm Beach County, Siena College in Lauderhill and Sacred Heart International Institute in Fort Lauderdale also participated in the scheme, federal prosecutors said in 2023. More than 7,600 fake diplomas were sold by those three schools, which are now closed.
The diplomas were sold on average for $15,000, garnering a total of $114 million, the U.S. Attorney’s Office for the Southern District of Florida previously said.
Between 2020 and 2023, Dorisca was among the defendants who sold fraudulent diplomas, transcripts and other documents that falsely represented that the purchasers had completed the required courses and trainings at the Boca Raton school when they never had, according to the indictment.
The fraudulent documents “created and distributed” by Dorisca and others allowed those who purchased them to gain employment at and be paid salaries by healthcare providers throughout the country, the indictment said.
Messages included in the indictment showed Dorisca communicating about “nursing student
information” for three different people, an email she sent to someone identified only as J.L. in Texas “arranging a meeting in Texas to discuss processing nursing students” and a text message that discussed a $5,000 bank deposit “as payment for the processing of nursing students.”
At a November court hearing, Dorisca “expressed unequivocally” that she wanted to proceed to trial, according to federal court records.
Trial began Monday, and the jury returned its verdict Wednesday, finding her guilty of all charges: One count of conspiracy to commit wire fraud and five counts of wire fraud. A sentencing hearing will be held in March.
She faces a maximum possible sentence of 20 years as to each count, according to the indictment.