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Wednesday, June 29, 2011

Florida McKay Scholarship fraud hall of fame

From the Miami NewTimes

by Gus Garcia Roberts

If you ask us, a private school that's been busted defrauding the state of scholarship money for disabled kids probably doesn't deserve a second chance. It most likely wasn't the finest institution of learning anyway.

The state clearly doesn't agree.

Yesterday, we published a feature story, "Rotten to the Core", that detailed the blissful lack of oversight private schools enjoy while accepting funds from Florida's McKay Scholarship program.

Due to very little proactive investigation, most fraudulent McKay schools are probably getting away with it. But the Department of Education has proven that 25 schools engaged in financial fraud, plus one where the owner was discovered to be a felon using a frontwoman.

According to our unscientific survey-- using websites and corporation records as a guide-- at least eleven of them are still in business.

Here are the fraudsters, along with how much money they've accepted from the program. If this blog post came up when you were Googling a prospective school for your child, we would suggest you keep looking.

1. Florida Christian Institute for Academic Excellence
County: Lee
McKay cash received: $6.8 million
Fraud: Collected money for student who was no longer enrolled, apparent signature forgery
Still around: No

2. Leadership Academy
County: Broward
McKay cash: $6.5 million
Fraud: Payments for at least ten students who didn't go to the school, more forgery, no proper school building, staffers with criminal records
Still around: No

3. Agape Christian Academy
County: Orange
McKay cash: $5 million
Fraud: Summer school payments for students who didn't attend summer school
Still around: Yes

4. Aukela Christian Military Academy
County: Broward
McKay cash: $4.9 million
Fraud: Payments for at least ten students who didn't go to the school, more forgery
Still around: Yes

5. Success Academy
County: Duval
McKay cash: $4.8 million
Fraud: Payments for at least 52 students who actually went to public school
Still around: Yes

6. Academy High School
County: Broward
McKay cash: $3.7 million
Fraud: Payments for at least 13 students who didn't go to the school, forgery
Still around: No

7. Hope Academy
County: Miami-Dade
McKay cash: $2.8 million
Fraud: Staffers with criminal records including grand theft, possession of cocaine with intent to distribute, and the sale of marijuana
Still around: Yes

8. Center of Life Academy
County: Miami-Dade
McKay cash: $2.2 million
Fraud: Payments for students who were no longer at the school, forgery
Still around: Yes

9. CHC Private Schools 1
County: Brevard
McKay cash: $2 million
Fraud: Report purged
Still around: No

10. Choice Preparatory School
County: Miami-Dade
McKay cash: $1.6 million
Fraud: Payments for students no longer at school
Still around: Yes

11. Solid Rock Community School
County: Pinellas
McKay cash: $1.5 million
Fraud: Getting people other than parents to sign McKay information without parents' consent
Still around: Yes

12. New Jerusalem Christian Academy
County: Putnam
McKay cash: $1.5 million
Fraud: Purged
Still around: No

13. Heritage Academy
County: Leon
McKay cash: $753k
Fraud: Purged
Still around: Unknown

14. Paladin Academy
County: Miami-Dade
McKay cash: $1 million
Fraud: Cashing McKay checks without parent signatures
Still around: No, but its parent company, Pennsylvania-based Nobel Learning Communities, is still kicking.

15. Community Learning Institute
County: Gadsden
McKay cash: $893k
Fraud: Payments for students who were incarcerated or otherwise no longer at the school
Still around: Yes

16. Muskateer's Academy
County: Miami-Dade
McKay cash: $794k
Fraud: Stole students' McKay information from other schools, used it to falsely enroll them at Muskateer's
Still around: No

17. Heritage Christian Academy
County: Putnam
McKay cash: $349k
Fraud: Accepting funds for tutoring and group therapy, despite not providing those services
Still around: Yes

18. Wesley Chapel Christian School
County: Pasco
McKay cash: $490k
Fraud: Payments for at least ten students who didn't go to the school, more forgery
Still around: Unknown

19. Alfie's Center For Performing Arts
County: Dvual
McKay cash: $344k
Fraud: Purged
Still around: No

20. Academy of Dreams
County: Hillsborough
McKay cash: $312k
Fraud: Owner, who had criminal record including kidnapping and witness tampering, used frontwoman to register school
Still around: No

21. Dre's Playhouse Exceptional Academy
County: Taylor
McKay cash: $268k
Fraud: Payments for students who didn't go to the school, payments received even after school was closed
Still around: No

22. Harvest Christian Academy
County: Hillsborough
McKay cash: $206k
Fraud: Payments for a students who didn't go to school. Owner was already incarcerated in federal prison for a $3 million bank fraud scheme
Still around: No

23. Palm Harbor Preparatory
County: Pinellas
McKay cash: $174k
Fraud: Payments for a student who didn't go to the school. Owner pled guilty to grand theft, served probation and paid restitution
Still around: Yes

24. Academic High School
County: Palm Beach
McKay cash: $138k
Fraud: Purged
Still around: Yes

25. Capital City Preparatory School
County: Leon
McKay cash: $73k
Fraud: Receiving McKay payments without getting parent signatures
Still around: No

26. Cyber Tech Academy
County: Duval
McKay cash: $54k
Fraud: Didn't physically exist
Still around: No

http://blogs.miaminewtimes.com/riptide/2011/06/mckay_scholarship_the_fraud_ha.php

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