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List of Suspects and Charges | Investigations of College Admissions and Testing Bribery Scheme

Investigations of College Admissions and Testing Bribery Scheme





Dozens of individuals 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 inquries 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. 
Charged by Information
DefendantChargesCase StatusU.S. District Court
William Rick SINGER
Docket 19-CR-10078- RWZ
Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice The defendant pled guilty to all counts on 3/12/2019,  Sentencing is scheduled for 6/19/2019 at 2:00 PM in courtroom 12 before Judge Zobel. The defendant has been released on a $500,000 unsecured bond.District of Massachusetts
Rudolph “Rudy” MEREDITH
Docket 19-CR-10075- MLW
Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraudInitial Appearance set for 3/28/2019 12:30 PM in Courtroom 24 before Magistrate Judge M. Page KelleyDistrict of Massachusetts
Mark RIDDELL
19-CR-10074-NMG
Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money launderingWaiver of Indictment and Plea to Information hearing set for 4/12/2019 02:30 PM in Courtroom 4 before Judge Nathaniel M. GortonDistrict of Massachusetts
John VANDEMOER
Docket: 19-cr-10079-RWZ
Conspiracy to commit racketeeringThe defendant pled guilty to all counts on 3/12/2019. Sentencing is scheduled for 6.12/2019 at 2:00 PM in courtroom 12 before Judge Zobel. The defendant has been released on personal recognizance.District of Massachusetts
Charged by Indictment
DefendantChargesCase StatusU.S. District Court
Igor DVORSKIY
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will make an initial appearance in federal court in Boston on 3/252019 at 2:30 pm. Central District of California 
Gordon ERNST
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant was arrested on 3/12/2019 and was released on conditions, including $200,000 bond. He will make an initial appearnce in federal court in Boston on 3/25/3019 at 2:30 pm. District of Maryland
William FERGUSON
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Western District of North Carolina
Martin FOX
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Southern District of Texas
Donna HEINEL
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Central District of California 
Laura JANKE
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Central District of California 
Ali KHOSROSHAHIN
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Central District of California 
Steven MASERA
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Eastern District of California
Jorge SALCEDO
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Central District of California 
Mikaela SANFORD
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Eastern District of California
David SIDOO
19-CR-10080- NMG
Conspracy to commit mail and wire fraudThe defendant made his initial appearance and was released on conditions. He will appear in federal court in Boston for an arraignment before Judge Boal on 3/15/2019.Northern District of California
Jovan VAVIC
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Central District of California 
Niki WILLIAMS
19-CR-10081- IT
Conspiracy to commit racketeeringThe defendant will appear in federal court in Boston on 3/25/2019 at 2:30 pm.Southern District of Texas
Charged by Complaint
DefendantChargesCase StatusU.S. District Court
Gregory ABBOTT
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant made his initial appearance in the Southern District of New York and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.Southern District of New York
Marcia ABBOTT
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant made her initial appearance in federal court in Grand Junction, CO. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.Southern District of New York
Gamal ABDELAZIZ
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant made his initial appearance in the District of Nevada and was released on personal recognizance. He will appear in federal court in Boston on 3/29 at 2pm before Judge M. Page Kelley. District of Nevada
Diane BLAKE
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.Northern District of California
Todd BLAKE
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.Northern District of California
Jane BUCKINGHAM
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.Central District of California 
Gordon CAPLAN
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant made his initial appearance and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.District of Connecticut
Michael CENTER
19-mj-06065-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial Appearance in federal court in Boston set for 3/25/2019 at 03:15 PM in Courtroom 24 before Magistrate Judge M. Page KelleyDistrict of Massachusetts
I-Hsin “Joey” CHEN
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.Central District of California 
Amy COLBURN
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.Northern District of California
Gregory COLBURN
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 2:00 pm before Judge M. Page Kelley.Northern District of California
Robert FLAXMAN
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley.Central District of California 
Mossimo GIANNULLI
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant made his initial appearance in the Central District of California and was released on $1 million bail secured by his residence. He will appear in federal court in Boston on 3/29 at 2:30 pm.Central District of California 
Elizabeth HENRIQUEZ
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant self-surrendered on 3/12, appeared in federal court and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley.Southern District of New York
Manuel HENRIQUEZ
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant self-surrendered on 3/12, appeared in federal court and was released on $500,000 bond. Initial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley.Southern District of New York
Douglas HODGE
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant will appear in federal court in Boston on 3/13/2019 at 2:30 pm. Central District of California 
Felicity HUFFMAN
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant made her initial appearance in federal court and was released on $250,000 bond. She will appear in federal court in Boston on 3/29/2019 at 2:30pmCentral District of California 
Agustin HUNEEUS, Jr. 
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 2:30 pm before Judge M. Page Kelley.Northern District of California
Bruce ISACKSON
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Northern District of California
Davina ISACKSON
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Northern District of California
Michelle JANAVS
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Central District of California 
Elisabeth KIMMEL
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.District of Nevada
Marjorie KLAPPER
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Northern District of California
Lori LOUGHLIN
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudThe defendant will appear in federal court in Los Angeles on 3/13 at 2:00pm. Central District of California 
Toby MACFARLANE
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Southern District of California
William McGLASHAN
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Northern District of California
Marci PALATELLA
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Northern District of California
Peter Jan SARTORIO
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Northern District of California
Stephen SEMPREVIVO
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudAppearing at 2:00 pm on 3/13 in federal court in Los Angeles. Initial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Central District of California 
Devin SLOANE
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Central District of California 
John WILSON
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Southern District of Texas
Homayoun ZADEH
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Central District of California 
Robert ZANGRILLO
19-mj-06087-MPK
Conspiracy to commit mail fraud and honest services mail fraudInitial appearance in federal court in Boston is set for 3/29/19 at 3:00 pm before Judge M. Page Kelley.Southern District of Florida
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