NSBA Legal Clips
Archived entries for fraud

Former employees claim fraud against Pennsylvania cyber-charter school operator

According to The Notebook, a number of former employees claim that K12, Inc, a for-profit education company, used dubious and sometimes fraudulent tactics to mask astronomical rates of student turnover in its national network of cyber charter schools.

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Former finance chief of California school district gets 8 years for stealing $700K

The Los Angeles Times reports that William Agopian, the former finance chief for the Lynwood Unified School District, has been convicted of taking more than $700,000 in public funds to fund a lavish life style of high-end restaurants, expensive hotels and sports tickets, and has been sentenced to eight years in prison.

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Oregon charter school founders accused of $20M fraud

According to The Oregonian, Tim King and Norm Donohoe, who ran a chain of taxpayer-funded charter schools across small-town Oregon from their headquarters in Clackamas, have scammed the state out of $17 million and must repay that plus $2.7 million more, the state said in a recent court filing.

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DOJ joins whistle-blower suit charging New York City Dep’t of ED billed Medicaid for counseling services not provided to special needs students

Thomson Reuters News & Insight reports that the federal government has joined a whistle-blower lawsuit accusing the New York City Department of Education of billing Medicaid for psychological counseling services it falsely claimed to have provided to students with special needs.

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California school district’s suit charges disabled student’s parent used shell company to defraud district of approximately $300,000 in special education funds

San Francisco Unified School District (SFUSD) has filed suit in state court against a parent, who is an attorney, to recover almost $300,000 in payments made for special education services for the parent’s disabled child, says Courthouse News Service. The suit accuses Jonathan Dickstein and his wife, Barclay Lynn, of using a shell company called “Puzzle Pieces” to bill it improperly for the care and treatment of their autistic son.

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