8/21/2020 - Defendant charged and agreed to plead guilty to Information.

1/21/2021 at 2:30 pm - Sentencing hearing before Judge Woodlock.

12/16/2020 at 10:00 am - Sentencing hearing before Judge Burroughs.

David SIDOO 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

Amy COLBURN Conspiracy to commit mail fraud and honest services mail fraud; money laundering conspiracy 1/11/2021 - Defendant set to stand trial. 1/14/2020- Defendant charged in fourth superseding indictment.

Gregory COLBURN Conspiracy to commit mail fraud and honest services mail fraud; money laundering conspiracy 1/11/2021 - 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 1/11/2021 - 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 1/11/2021 - 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 1/11/2021 - 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 1/11/2021 - 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.