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Southeastern was small potatoes compared to some of today's internet-enabled operations. The largest and most notorious diploma mill Ezell has studied is Axact, a 25-year-old Pakistan-based operation that sells transcripts and fake degrees, running from high school diplomas to PhDs. Despite a 2015 New York Times investigation of Axact, followed by criminal convictions in the U.S. and Pakistan, Axact is still up and running. In its 2016 prosecution of an Axact executive operating in the U.S., the U.S. Attorney for the Southern District of New York said Axact had collected $140 million through U.S. based bank accounts from tens of thousands of customers.
According to an FBI agent's affidavit and other documents filed in federal court in Maryland, the nursing degree investigation began back in 2019 with a tip to the FBI: two men were creating phony transcripts and nursing certificates from a Northern Virginia for-profit nursing school-a school Virginia shut down in mid-2013 for multiple violations. One of the men, Virginian Musa Bangura, owned the failed school, and in 2015 the pair started selling phony diplomas and transcripts (showing both clinical training and courses in anatomy, pharmacology and the like) for $6,000 to $18,000 a set, backdating them to before the school lost its license. (Both men plead guilty last year to wire fraud.)
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