NewsNational News

Actions

List: These are all the people charged in the alleged college cheating scam

Posted
and last updated

Actresses Felicity Huffman and Lori Loughlin are among dozens of parents, sports coaches and college prep executives accused of carrying out a national conspiracy to get students into prestigious colleges, according to a massive federal indictment.

The purpose of the alleged scam was to help student athletes get into college as recruited athletes, regardless of their athletic ability, according to the indictment. It alleges that a third party took the ACT and SAT college entrance exams in place of students. The documents also allege that some defendants created fake athletic profiles for students to make them appear to be successful athletes and get them into college.

Below is a list of everyone who has been charged.

DefendantChargesCase StatusU.S. District Court
William Rick SINGERRacketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justiceDistrict of Massachusetts
Rudolph “Rudy” MEREDITHConspiracy to commit wire fraud and honest services wire fraud; honest services wire fraudDistrict of Connecticut
Mark RIDDELLConspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money launderingMiddle District of Florida
John VANDEMOERConspiracy to commit racketeeringNorthern District of California
Charged by Indictment
DefendantChargesCase StatusU.S. District Court
Igor DVORSKIYConspiracy to commit racketeeringCentral District of California
Gordon ERNSTConspiracy to commit racketeeringDistrict of Maryland
William FERGUSONConspiracy to commit racketeeringWestern District of North Carolina
Martin FOXConspiracy to commit racketeeringSouthern District of Texas
Donna HEINELConspiracy to commit racketeeringCentral District of California
Laura JANKEConspiracy to commit racketeeringCentral District of California
Ali KHOSROSHAHINConspiracy to commit racketeeringCentral District of California
Steven MASERAConspiracy to commit racketeeringEastern District of California
Jorge SALCEDOConspiracy to commit racketeeringCentral District of California
Mikaela SANFORDConspiracy to commit racketeeringEastern District of California
David SIDOOConspracy to commit mail and wire fraud3/12Northern District of California
Jovan VAVICConspiracy to commit racketeeringCentral District of California
Niki WILLIAMSConspiracy to commit racketeeringSouthern District of Texas
Charged by Complaint
DefendantChargesCase StatusU.S. District Court
Gregory ABBOTTConspiracy to commit mail fraud and honest services mail fraudSouthern District of New York
Marcia ABBOTTConspiracy to commit mail fraud and honest services mail fraudSouthern District of New York
Gamal ABDELAZIZConspiracy to commit mail fraud and honest services mail fraudDistrict of Nevada
Diane BLAKEConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Todd BLAKEConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Jane BUCKINGHAMConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Gordon CAPLANConspiracy to commit mail fraud and honest services mail fraudDistrict of Connecticut
Michael CENTERConspiracy to commit mail fraud and honest services mail fraudWestern District of Texas
I-Hsin “Joey” CHENConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Amy COLBURNConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Gregory COLBURNConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Robert FLAXMANConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Mossimo GIANNULLIConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Elizabeth HENRIQUEZConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Manuel HENRIQUEZConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Douglas HODGEConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Felicity HUFFMANConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Agustin HUNEEUSConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Bruce ISACKSONConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Davina ISACKSONConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Michelle JANAVSConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Elisabeth KIMMELConspiracy to commit mail fraud and honest services mail fraudDistrict of Nevada
Marjorie KLAPPERConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Lori LOUGHLINConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Toby MACFARLANEConspiracy to commit mail fraud and honest services mail fraudSouthern District of California
William McGLASHANConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Marci PALATELLAConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Peter Jan SARTORIOConspiracy to commit mail fraud and honest services mail fraudNorthern District of California
Stephen SEMPREVIVOConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Devin SLOANEConspiracy to commit mail fraud and honest services mail fraudCentral District of California
John WILSONConspiracy to commit mail fraud and honest services mail fraudSouthern District of Texas
Homayoun ZADEHConspiracy to commit mail fraud and honest services mail fraudCentral District of California
Robert ZANGRILLOConspiracy to commit mail fraud and honest services mail fraudSouthern District of Florida

Information from the US Department of Justice.

CNN contributed to this report.