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WEBSep 15, 2021 · Gordon Ernst, 54, of Chevy Chase, Md. and Falmouth, Mass., will plead guilty to one count of conspiracy to commit federal programs bribery, three counts of federal programs bribery and one count of filing a false tax return.
WEBOct 23, 2023 · 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 …
WEBOct 25, 2021 · Gordon Ernst, 54, of Chevy Chase, Md. and Falmouth, Mass., pleaded guilty to one count of conspiracy to commit federal programs bribery, three counts of federal programs bribery and one count of filing a false tax return.
Automated Case Information - United States Department of Justice
WEBSep 29, 2023 · Welcome to the Automated Case Information System. The following information relates to the primary case only. Please contact your local court if you need bond hearing information.
WEBSep 1, 2020 · Of the 12 coaches, administrators and employees charged in the initial indictment in March 2019, eight have pleaded guilty or agreed to do so. Defendants Gordon Ernst, Donna Heinel, Jovan Vavic and William Ferguson have pleaded not guilty.
WEBDefendant GORDON ERNST ("ERNST") was a resident of Chevy Chase, Maryland and Falmouth, Massachusetts. Until January 2018, ERNST was employed as the head coach of men's and women's tennis at Georgetown University ("Georgetown"). In that capacity, ERNST owed a duty of honest and faithful services to Georgetown. 2.
WEBMar 12, 2019 · Gordon Ernst, 52, of Chevy Chase, Md., former head coach of men and women’s tennis at Georgetown University; William Ferguson, 48, of Winston-Salem, N.C., former women’s volleyball coach at Wake Forest University;
WEBOct 22, 2019 · BOSTON – A federal grand jury in the District of Massachusetts returned a superseding indictment bringing additional charges against seven university athletic officials and others previously charged in the college admissions case today. Gordon Ernst, Donna Heinel, Jorge Salcedo, Mikaela Sanford, Jovan Vavic, Niki Williams and William …
WEBJan 4, 2023 · Architect of Nationwide College Admissions Scheme Sentenced to More Than Three Years in Prison. BOSTON – The orchestrator of a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students as fake athletic recruits to elite universities – including Georgetown, Stanford, the University of …
Parent Charged in College Admissions Case - United States …
WEBSep 2, 2020 · BOSTON – A Massachusetts man was indicted by a federal grand jury in connection with using fraud and bribery to have his daughter designated as a tennis recruit for Georgetown University.
Parent in College Admissions Case Pleads Guilty
WEBAug 16, 2021 · Ernst has pleaded not guilty and is presumed innocent. Under the terms of Kimmel’s plea agreement, the parties have agreed to a sentence of six weeks in prison and two years of supervised release, with the first year spent in home confinement.
Parent Sentenced in College Admissions Case | USAO-MA
WEBDec 9, 2021 · Elisabeth Kimmel, 56, of Las Vegas, Nev., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to six weeks in prison, two years of supervised release with the first year spent in home confinement, 500 hours of …
Parent Sentenced in College Admissions Case - United States …
WEBAug 11, 2022 · In May 2020, Repella pleaded guilty to one count of conspiracy to commit mail fraud and honest services mail fraud. Repella agreed to pay Gordon Ernst, the head Georgetown tennis coach at the time, more than $120,000 directly, in exchange for purporting to recruit his daughter to the Georgetown tennis team.
Former CEO of PIMCO Sentenced in College Admissions Case
WEBFeb 7, 2020 · Douglas Hodge, 61, of Laguna Beach, Calif., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to nine months in prison, two years of supervised release and 500 hours of community service. Judge Gorton also ordered Hodge to …
Third Parent Sentenced to Prison in College Admissions Case
WEBSep 26, 2019 · Ernst is charged by indictment with racketeering conspiracy, and is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
WEBMar 12, 2019 · a true bill eric s. rosen justin d. o'connell a. kearney leslie a. wright assistant states attorneys district of massachusetts district ofmassachusetts: march 5, 2019
Office of Public Affairs | TracFone Wireless to Pay $13.4 Million to ...
WEBApr 4, 2022 · The civil lawsuit was filed in September 2015 by Farrell Gordon, formerly a Lifeline sales representative at Elite. Elite previously settled with the United States for $95,000 based on ability to pay. As part of the resolution, Mr. Gordon will receive $462,500.
Twenty People Charged in Connection with Monmouth County …
WEBAug 22, 2019 · TRENTON, N.J. – Twenty people have been charged for their roles as members, associates, and suppliers of a drug-trafficking conspiracy that distributed cocaine and crack cocaine in the Monmouth County, New Jersey, area, U.S. Attorney Craig Carpenito announced today.
On the Second Day of Trial, Fake Doctor Pleads Guilty to Mail Fraud
WEBMar 14, 2024 · U.S. Attorney's Office, District of Utah. SALT LAKE CITY, Utah – Before opening statements, Gordon Hunter Pedersen, 64, of Cedar Hills, Utah, pleaded guilty today to mail fraud and introduction of misbranded drugs into interstate commerce with intent to defraud and mislead.
Social Security Employee Charged With Pandemic Fraud Scheme
WEBAug 13, 2021 · Mrs. Gordon violated that trust to perpetrate a fraud scheme to take advantage of COVID-related assistance at a time when so many others have a legitimate need for those funds,” said Gail S. Ennis, Inspector General of …
Philadelphia Store Owner Sentenced To 30 Months’ …
WEBJul 2, 2015 · Defendant Victor Gordon Acquired And Attempted To Sell Approximately One Ton Of Elephant Ivory. Earlier today, Victor Gordon was sentenced before Judge Kiyo A. Matsumoto in U.S. District Court in Brooklyn, New York, to 30 months’ imprisonment, to be followed by 2 years of supervised release, for smuggling elephant ivory into the United …
United States v. Douglas Gordon - Department of Justice
WEBAug 1, 2019 · The first two counts of a three-count superseding indictment charge Douglas Gordon, a former co-owner of a chain of Edge Video movie rental stores in Maine, with willfully infringing copyrights of motion pictures by reproducing and distributing counterfeit DVD copies of movies in 2014 and 2016.
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