Dozens of individuals allegedly involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students to elite universities as purported athletic recruits were arrested by federal agents in multiple states and charged in documents unsealed on March 12, 2019, in federal court in Boston. Athletic coaches from Yale, Stanford, USC, Wake Forest and Georgetown, among others, are implicated, as well as parents and exam administrators.
Individuals who have questions or inquiries about this case may send an email to the following address: USAMA.VictimAssistance@usdoj.gov
Below is a list of the defendants. The charging documents are attached at the bottom of this page.
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
|
William Rick SINGER 19-CR-10078- RWZ |
Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice |
3/12/2019 - The defendant pled guilty and agreed to cooperate with the government's investigation. There is no sentencing hearing scheduled at this time. |
Incarceration at the low end of the Guidelines sentencing range 3 years of supervised release Fine and forfeiture |
|
|
Rudolph “Rudy” MEREDITH 19-CR-10075- MLW |
Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraud |
3/28/2019 - The defendant pled guilty and agreed to cooperate with the government's investigation. There is no sentencing hearing scheduled at this time. |
Incarceration at the low end of the Guidelines sentencing range 3 years of supervised release Fine and forfeiture |
|
|
Mark RIDDELL 19-CR-10074-NMG |
Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering |
4/15/2021 at 3:00 pm - Sentencing hearing scheduled before Judge Gorton. 4/12/2019 - The defendant pled guilty. |
Incarceration at the low end of the Guidelines sentencing range 3 years of supervised release Fine, forfeiture and restitution |
|
|
John VANDEMOER 19-cr-10079-RWZ |
Conspiracy to commit racketeering |
6/12/2019 - Defendant sentenced by Judge Zobel. 3/12/2019 - The defendant pled guilty. |
13 months in prison 1 year of supervised release |
1 day incarceration (deemed served) 2 years of supervised release with the first 6 months to be served in home detention $10,000 fine |
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Gregory ABBOTT | Conspiracy to commit mail fraud and honest services mail fraud |
10/8/2019 – Defendant sentenced by Judge Talwani. 5/22/2019 – Defendant pled guilty to an Information. |
8 months in prison 1 year of supervised release Fine of $40,000 |
1 month in prison 1 year of supervised release 250 hours of community service Fine of $45,000 |
| Marcia ABBOTT | Conspiracy to commit mail fraud and honest services mail fraud |
10/8/2019 – Defendant sentenced by Judge Talwani. 5/22/2019 – Defendant pled guilty to an Information. |
8 months in prison 1 year of supervised release Fine of $40,000 |
1 month in prison 1 year of supervised release 250 hours of community service Fine of $45,000 |
| Jane BUCKINGHAM | Conspiracy to commit mail fraud and honest services mail fraud |
10/23/2019 – Defendant sentenced by Judge Talwani. 5/24/2019 – Defendant pled guilty to an Information. |
6 months in prison 1 year of supervised release Fine of $40,000 |
3 weeks in prison 1 year of supervised release Fine of $40,000 |
| Gordon CAPLAN | Conspiracy to commit mail fraud and honest services mail fraud |
10/3/2019 – Defendant sentenced by Judge Talwani. 5/21/2019 – Defendant pled guilty to an Information. |
8 months in prison 1 year of supervised release Fine of $40,000 |
1 month in prison 1 year of supervised release 250 hours of community service Fine of $50,000 |
| Robert FLAXMAN | Conspiracy to commit mail fraud and honest services mail fraud |
10/18/2019 – Defendant sentenced by Judge Talwani. 5/24/2019 – Defendant pled guilty to an Information. |
8 months in prison 1 year of supervised release Fine of $40,000 |
1 month in prison 1 year of supervised release 250 hours of community service Fine of $50,000 |
| Felicity HUFFMAN | Conspiracy to commit mail fraud and honest services mail fraud |
9/13/2019 – Defendant sentenced by Judge Talwani. 5/13/2019 – Defendant pled guilty to an Information. |
1 month in prison 1 year of supervised release Fine of $20,000 |
14 days in prison 1 year of supervised release 250 hours of community service Fine of $30,000 |
| Agustin HUNEEUS Jr. | Conspiracy to commit mail fraud and honest services mail fraud |
10/4/2019 – Defendant sentenced by Judge Talwani. 5/21/2019 – Defendant pled guilty to an Information. |
15 months in prison 1 year of supervised release Fine of $95,000 |
5 months in prison 2 years of supervised release 500 hours of community service FIne of $100,000 |
| Marjorie KLAPPER | Conspiracy to commit mail fraud and honest services mail fraud |
10/16/2019 – Defendant sentenced byJudge Talwani. 5/24/2019 – Defendant pled guilty to an Information. |
4 months in prison 1 year of supervised release Fine of $20,000
|
3 weeks in prison 1 year of supervised release 250 hours of community service Fine of $9,500 |
| Peter Jan SARTORIO | Conspiracy to commit mail fraud and honest services mail fraud |
10/11/2019 – Defendant sentenced by Judge Talwani. 5/22/2019 – Defendant pled guilty to an Information. |
1 month in prison 1 year of supervised release Fine of $9,500 |
1 year of probation 250 hours of community service Fine of $9,500 |
| Stephen SEMPREVIVO | Conspiracy to commit mail fraud and honest services mail fraud |
9/26/2019 - Defendant sentenced by Judge Talwani. 5/7/2019 – Defendant pled guilty to an Information. |
18 months in prison 1 year of supervised release Fine of $95,000 Forfeiture and restitution |
4 months in prison 2 years of supervised release 500 hours of community service Fine of $100,000 |
| Devin SLOANE | Conspiracy to commit mail fraud and honest services mail fraud |
9/24/2019 - Defendant sentenced by Judge Talwani 5/13/2019 – Defendant pled guilty to an Information. |
1 year and 1 day in prison 1 year of supervised release Fine of $75,000 |
4 months in prison 2 years of supervised release 500 hours of community service Fine of $95,000 |
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Davina ISACKSON | Conspiracy to commit mail fraud and honest services mail fraud |
1/21/2021 at 2:30 pm – Sentencing hearing scheduled before Judge Saris. 5/1/2019 – Defendant pled guilty to an Information and agreed to cooperate with the government's investigation. |
Incarceration at the low end of the Guidelines sentencing range 1 year of supervised release Fine of $100,000 Forfeiture and restitution |
|
| Bruce ISACKSON | Conspiracy to commit mail fraud and honest services mail fraud; money laundering conspiracy; and conspiracy to defraud the United States |
1/21/2021 at 2:30 pm – Sentencing hearing scheduled before Judge Saris. 5/1/2019 – Defendant pled guilty to an Information and agreed to cooperate with the government's investigation. |
Incarceration at the low end of the Guidelines sentencing range 1 year of supervised release Fine of $150,000 Restitution of $139,509 to the IRS and forfeiture |
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Toby MACFARLANE | Conspiracy to commit mail fraud and honest services mail fraud |
11/13/2019 – Defendant sentenced before Judge Gorton. 6/21/2019 – Defendant pled guilty to an Information. |
15 months in prison 1 year of supervised release Fine of $95,000 Forfeiture and restitution |
6 months in prison 1 year of supervised release 200 hours of community service Fine of $150,000 |
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Jeffrey BIZZACK | Conspiracy to commit mail fraud and honest services mail fraud |
10/30/2019 – Defendant sentenced by Judge Woodlock. 7/24/2019 – Defendant pled guilty to an Information. |
9 months in prison 1 year of supervised release Fine of $75,000 Restitution |
2 months in prison 3 years of supervised release 300 hours of community service per year of supervised release Fine of $250,000 |
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Michael CENTER | Conspiracy to commit mail fraud and honest services mail fraud |
2/24/2020 – Defendant sentenced by Judge Stearns. 4/24/2019 – Defendant pled guilty to Information. |
6 months in prison 1 year of supervised release Fine of $20,00 Forfeiture of $60,000 |
6 months in prison 1 year of supervised release Forfeiture of $60,000 |
Charged by Information - 1-CR-10463
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Karen LITTLEFAIR | Conspiracy to commit wire fraud |
7/15/2020 - Defendant sentenced by Judge Burroughs. 1/22/2020 - Defendant plead guilty to Information. |
4 months in prison 1 year of supervised release Fine of $9,500 |
5 weeks in prison 2 years of supervised release 300 hours of community service Fine of $209,000 |
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
|
Igor DVORSKIY 19-CR-10081- IT |
Conspiracy to commit racketeering |
11/12/2020 at 2:30 pm - Sentencing hearing scheduled before Judge Talwani. 11/13/19 – Defendant pled guilty. |
Incarceration at the low end of the Guidelines sentencing range 1 year of supervised release Fine, forfeiture and restitution |
|
|
Gordon ERNST 19-CR-10081- IT |
Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; federal programs bribery; wire fraud and honest services wire fraud – aiding and abetting; mail fraud and honest services mail fraud – aiding and abetting; money laundering – aiding and abetting |
11/10/2020 at 1:00 pm - Interim status conference set before MJ Kelley. 10/22/2019 - Defendant charged in superseding indictment and pled not guilty. |
||
|
William FERGUSON 19-CR-10081- IT |
Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud |
11/10/2020 at 1:00 pm - Interim status conference set before MJ Kelley. 10/22/2019 - Defendant charged in superseding indictment and pled not guilty. |
||
|
Martin FOX 19-CR-10081- IT |
Conspiracy to commit racketeering |
11/13/2020 at 2:30 pm - Sentencing hearing scheduled before Judge Talwani 11/15/2019 - Defendant pled guilty. 10/21/2019 – Defendant agreed to plead guilty and cooperate with the government’s investigation. |
Incarceration at the low end of the Guidelines sentencing range 1 year of supervised release Fine and restitution |
|
|
Donna HEINEL 19-CR-10081- IT |
Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; wire fraud and honest services wire fraud – aiding and abetting; mail fraud and honest services mail fraud – aiding and abetting |
11/10/2020 at 1:00 pm - Interim status conference set before MJ Kelley. 10/22/2019 - Defendant charged in superseding indictment and pled not guilty. |
||
|
Laura JANKE 19-CR-10081- IT |
Conspiracy to commit racketeering |
4/16/2021 at 2:15 pm – Sentencing hearing scheduled before Judge Talwani. 5/14/2019 – Defendant pled guilty and agreed to cooperate with the government’s investigation. |
Incarceration at the low end of the Guidelines sentencing range 1 year of supervised release Fine, forfeiture and restitution |
|
|
Ali KHOSROSHAHIN 19-CR-10081- IT |
Conspiracy to commit racketeering |
6/27/2019– Defendant pled guilty and agreed to cooperate with the government’s investigation. There is no sentencing hearing scheduled at this time. |
Incarceration at the low end of the Guidelines sentencing range 1 year of supervised release Fine, forfeiture and restitution |
|
|
Steven MASERA 19-CR-10081- IT |
Conspiracy to commit racketeering |
4/9/2021 at 2:15 pm – Sentencing hearing scheduled before Judge Talwani. 6/27/2019 – Defendant pled guilty and agreed to cooperate with the government’s investigation. |
Incarceration at the low end of the Guidelines sentencing range 1year of supervised release Fine, forfeiture and restitution |
|
|
Jorge SALCEDO 19-CR-10081- IT |
Conspiracy to commit racketeering |
1/22/2021 at 2:15 pm - Sentencing scheduled before Judge Talwani. 7/27/2020 - Defendant entered guilty plea. |
Sentence at the low end of the sentencing guidelines 1 year of supervised release Fine Forfeiture of $200,000 Restitution |
|
|
Mikaela SANFORD 19-CR-10081- IT |
Conspiracy to commit racketeering |
1/15/2021 at 2:15 - Sentencing hearing scheduled before Judge Talwani. 10/1/2020 - Defendant pleaded guilty. 8/7/2020 - Defendant agress to plead guilty.
|
Sentence at the low end of the sentencing guidelines 1 year of supervised release Fine Forfeiture of $67,062 Restitution |
|
|
Jovan VAVIC 19-CR-10081- IT |
Conspiracy to commit racketeering; conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; wire fraud and honest services wire fraud – aiding and abetting |
11/10/2020 at 1:00 pm - Interim status conference set before MJ Kelley. 10/22/2019 - Defendant charged in superseding indictment and pled not guilty. |
||
|
Niki WILLIAMS 19-CR-10081- IT |
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud |
12/21/2020 at 2:15 - Sentencing hearing scheduled before Judge Talwani. 9/25/2020 - Defendant pled guilty. 8/7/2020 - Defendant agress to plead guilty. |
Sentence at the low end of the sentencing guidelines 1 year of supervised release Fine Forfeiture of $20,000 Restitution |
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Xiaoning Sui | Federal programs bribery |
5/18/2020 - Defendant sentenced by Judge Woodlock. |
Time serverd 1 year of supervised release Fine and forfeiture |
Time served Fine of $250,000 Forfeiture of $400,000 |
Charged by Information – 1-20-cr-10099
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Peter Dameris | Conspiracy to commit mail fraud and honest services mail fraud |
10/5/2020 at 2:00 pm - Sentencing hearing before Judge Stearns. 6/2/2020 at 3:00 pm - Defendant entered guilty plea. |
Time serverd 21 months of home confinement Fine of $95,000 Restitution |
|
Charged by Information – 1-20-cr-10096
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Robert Repella | Conspiracy to commit mail fraud and honest services mail fraud |
12/16/2020 at 10:00 am - Sentencing hearing before Judge Burroughs. 5/26/2020 - Defendant charged and pled guilty. |
10 months in prison 1 year of supervised release Fine of $40,000 Restitution |
|
Charged by Information – 1-20-cr-10166
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Mark Hauser | Conspiracy to commit mail fraud and honest services mail fraud |
1/21/2021 at 2:30 pm - Sentencing hearing before Judge Woodlock. 9/21/2020 - Defendant pled guilty. 8/21/2020 - Defendant charged and agreed to plead guilty to Information. |
6 months in prison 1 year of supervised release Fine of $40,000 Restitution |
Charged by Indictment– 1-20-cr-10177
| Defendant | Charges | Case Status | Sentence Government Recommended | Sentence Court Imposed |
|---|---|---|---|---|
| Amin Khoury | Conspiracy to commit mail fraud and honest services mail fraud and bribery concerning federal programs receiving federal funds; bribery concerning programs receiving federal funds |
9/2/2020 - Defendant charged by indictment. |
|
Charged by Indictment - 1-19-cr-10080
Conspiracy to commit mail and wire fraud
7/15/2020 - Defendant sentenced by Judge Gorton.
3/13/2020 at 11:00 am - Defendant pled guilty.
90 days in prison
1 year of supervised release
Fine of $250,000
90 days in prison
1 year of supervised release
Fine of $250,000
4/20/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
4/20/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
Gamal ABDELAZIZ
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering
2/22/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
Diane BLAKE
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud
11/17/2020 at 2:00 pm - Sentencing hearing scheduled before Judge Gorton.
7/14/2020 - Defendant enters guiltyplea.
6 weeks in prison
2 years of supervised release
100 hours of community service
Fine of $125,000
Todd BLAKE
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
11/17/2020 at 3:00 - Sentencing hearing scheduled before Judge Gorton.
7/14/2020 - Defendant enters guilty plea.
4 months in prison
2 years of supervised release
100 hours of community service
Fine of $125,000
I-Hsin “Joey” CHEN
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering; wire fraud and honest services wire fraud – aiding and abetting
4/20/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
Mossimo GIANNULLI
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud
8/21/2020 - Defendant sentenced by Judge Gorton.
5/22/2020 - Defendant entered guilty plea.
5 months in prison
2 years of supervised release
Fine of $250,000
250 hours of community service
5 months in prison
2 years of supervised release
Fine of $250,000
250 hours of community service
Elizabeth HENRIQUEZ
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
3/31/2020 - Defendant sentenced by Judge Gorton.
10/21/2019 - Defendant pled guilty.
26 months in prison
3 years of supervised release
Fine of $250,00
300 hours of community service
7 months in prison
2 years of supervised release
Fine of $200,000
300 hours of community service
Self-surrender to BOP on June 30,2020
Manuel HENRIQUEZ
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
7/29/2020 at 2:30 pm - Defendant sentenced by Judge Gorton.
10/21/2019 - Defendant pled guilty.
5 months in prison
2 years of supervised release
Fine of $150,00
250 hours of community service
6 months in prison
2 years of supervised release
Fine of $200,000
200 hours of community service
Douglas HODGE
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
2/7/2020 at 11:00 am - Defendant sentenced by Judge Gorton.
10/21/2019 - Defendant pled guilty.
24 months in prison
3 years of supervised release
Fine of $200,000
300 hours of community service
9 months in prison
2 years of supervised release
Fine of $750,000
500 hours of community service
Michelle JANAVS
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering
2/25/2020 - Defendant sentenced by Judge Gorton.
10/21/2019 - Defendant pled guilty.
21 months in prison
3 years of supervised release
Fine of $175,00
250 hours of community service
5 months in prison
2 years of supervised release
Fine of $250,000
Elisabeth KIMMEL
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering
4/20/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
Lori LOUGHLIN
Conspiracy to commit mail and wire fraud
8/21/2020 - Defendant sentenced by Judge Gorton.
5/22/2020 - Defendant entered guilty plea.
2 months in prison
2 years of supervised release
Fine of $150,000
100 hours of community service
2 months in prison
2 years of supervised release
Fine of $150,000
100 hours of community service
William McGLASHAN
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering; wire fraud and honest services wire fraud – aiding and abetting
4/20/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
Marci PALATELLA
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering
4/20/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
John WILSON
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering; wire fraud and honest services wire fraud – aiding and abetting; and federal programs bribery – aiding and abetting; filing a false tax return
2/22/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
Homayoun ZADEH
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering
2/22/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
Robert ZANGRILLO
Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; conspiracy to commit money laundering; wire fraud and honest services wire fraud – aiding and abetting
2/22/2021 - Defendant set to stand trial.
1/14/2020- Defendant charged in fourth superseding indictment.
