Sante Kimes also known as the Dragon Lady, was an American murderer, con artist, robber, serial arsonist, and possible serial killer who was convicted of two murders, as well as robbery, forgery, violation of anti-slavery laws and numerous other crimes. Many of these crimes were committed with the assistance of her son, Kenneth Kimes. They were tried and convicted together for the murder of Irene Silverman, along with 117 other charges.
William Hall Macy Jr. is an American actor. His film career has been built on appearances in small, independent films, though he has also appeared in mainstream films. His starring roles include those in Fargo (1996), Boogie Nights (1997), Magnolia (1999), Mystery Men (1999), Jurassic Park III (2001), Cellular (2004), Bobby (2006), and Wild Hogs (2007).
Lori Anne Loughlin is an American actress. From 1988 to 1995, she played Rebecca Donaldson Katsopolis on the ABC sitcom Full House, and reprised the role for its Netflix sequel Fuller House (2016–2018). Loughlin is also known for her roles of Jody Travis in The Edge of Night (1980–1983), Debbie Wilson in The CW series 90210 (2008–2012), Jennifer Shannon in the Garage Sale Mystery television film series (2013–2018), and Abigail Stanton in When Calls the Heart (2014–2019). She was a co-creator, producer, and star of the two seasons of The WB series Summerland (2004–2005).
Felicity Kendall Huffman is an American actress, and convicted criminal. Over her career she has received numerous accolades including a Primetime Emmy Award and a Golden Globe Award as well as a nomination for an Academy Award. She is best known for her role as Lynette Scavo in the ABC comedy-drama Desperate Housewives and her role as a transgender woman in the film Transamerica (2005).
Anthony J. Pellicano is a high-profile Los Angeles private investigator and convicted criminal known as a Hollywood fixer. He served a term of thirty months in a federal prison for illegal possession of explosives, firearms, and a grenade. In 2008, he began serving an additional sentence for subsequent convictions for other crimes, including racketeering and wiretapping. Several other people were also convicted of crimes associated with their involvement with his illegal activities, including his actress girlfriend Sandra Will Carradine, film director John McTiernan, Beverly Hills police officer Craig Stevens, Los Angeles police sergeant Mark Arneson, and attorney Terry Christensen.
Ann O'Delia Diss Debar was a notorious supposed medium and criminal. She was convicted of fraud several times in the US, and was tried for rape and fraud in London in 1901. She was described by Harry Houdini as "one of the most extraordinary fake mediums and mystery swindlers the world has ever known".
Mossimo Giannulli is an American fashion designer who founded Mossimo, a mid-range clothing company, in 1986; Giannulli sold this company to Iconix Brand Group in 2006, exactly twenty years after it was founded.
Rape by deception is a situation in which the perpetrator deceives the victim into participating in a sexual act to which they would otherwise not have consented, had they not been deceived. Deception can occur in many forms, such as illusory perceptions, false statements, and false actions.
Jane Ruth Buckingham is an American author and businesswoman who founded the consumer insights firm Trendera. She is known for writing "The Modern Girl's Guide to Life" book series, which spawned the television series of the same name. She was convicted in the 2019 college admissions bribery scandal.
Crime rates in Connecticut are lower than in the United States as a whole and have fallen significantly over the past decade, according to the 2021 Crime in Connecticut Report. This pattern holds true overall, and for most types of crime.
Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. The aim is to defraud the organisation running the lottery of money, or in the case of a stolen lottery ticket, to defraud an individual of their legitimately won prize.
Indira Talwani is a United States district judge of the United States District Court for the District of Massachusetts.
Rose Marks is the American matriarch of a family of fraudulent psychics convicted of federal crimes in 2013 in Florida. Marks and members of her extended family operated multiple storefront businesses, four in Broward County, Florida one of which was in Fort Lauderdale, named "Astrology Life" and one in Manhattan on W. 58th Street near Central Park. They told vulnerable clients that the only solution to their problems was to give the purported psychics money. Prior to this case there was doubt that a psychic could be criminally charged. Jurors were told that fortune-telling is constitutionally protected free speech, but federal prosecutors contended Marks engaged in fraud by promising to keep clients' money safe, "cleanse" it and return it when she had no intention of returning it. The case drew widespread coverage. Charles Stack, a retired Fort Lauderdale police detective, said the case and the ensuing publicity brought attention to predatory and fraudulent fortune tellers.
Louis Marino Palatella is a former American football player who played for San Francisco 49ers of the National Football League (NFL).
Andrew E. Lelling is an American attorney who served as the United States Attorney for the District of Massachusetts from 2017 to 2021. He is best known for leading Operation Varsity Blues, the federal investigation and prosecution of a massive nationwide college admissions scandal, He also oversaw the largest-ever prosecution of MS-13, which all but eliminated the notorious Salvadoran gang in the Boston area and the prosecution of six eBay employees involved in the eBay stalking scandal which involved the terrorizing of a middle-aged couple living in greater Boston, Massachusetts. His tenure was also marked by major gang and healthcare enforcement actions. Lelling, however, was also criticized by some as being "overzealous, grandstanding, and politically motivated" for his prosecution of a local trial judge who helped an undocumented immigrant charged with drug crimes avoid arrest by immigration authorities.
In 2019, a scandal arose over a criminal conspiracy to influence undergraduate admissions decisions at several top American universities. The investigation into the conspiracy was code named Operation Varsity Blues. The investigation and related charges were made public on March 12, 2019, by United States federal prosecutors. At least 53 people have been charged as part of the conspiracy, a number of whom pleaded guilty or agreed to plead guilty. Thirty-three parents of college applicants were accused of paying more than $25 million between 2011 and 2018 to William Rick Singer, organizer of the scheme, who used part of the money to fraudulently inflate entrance exam test scores and bribe college officials. Of the 32 parents named in a Federal Bureau of Investigation affidavit filed in U.S. District Court in Boston, more than half had apparently paid bribes to have their children enrolled at the University of Southern California (USC).
Douglas M. Hodge is an American businessman. He is the former CEO of Pacific Investment Management Company (PIMCO), the world's largest bond manager. He pleaded guilty in October 2019 to the felony of conspiring to commit fraud and money laundering. In February 2020 he was sentenced to nine months in federal prison, and to pay a $750,000 fine and serve 500 hours of community service, for his participation in the 2019 college admissions bribery scandal.
United States v. Elizabeth A. Holmes, et al., was a United States federal criminal fraud case against the founder of now-defunct corporation Theranos, Elizabeth Holmes, and its former president and COO, Ramesh Balwani. The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and patients. Holmes and Balwani each had their own jury trial.
The San Francisco Public Works corruption scandal is an ongoing investigation by federal, state and local prosecutors and investigators into bribery and fraud involving employees and contractors working for San Francisco Public Works (SFPW), and particularly, the Department of Building Inspection (DBI). The investigation was first brought to the public's attention by the arrest in January 2020 by federal agents of Mohammed Nuru, who was the Director of Public Works. The scandal involved multiple instances of corruption, including conflict of interest, bribery, and fraud within the DBI. Several former city officials and individuals in the construction industry were indicted and faced charges related to corrupt practices. The scandal was uncovered through audits, legal proceedings, and investigations by city authorities and federal prosecutors, ultimately leading to the exposure of widespread corruption within the department. As of December 2023, 23 employees, contractors, consultants and permit expediters have been implicated in the investigation. The scandal has led to a thorough review of work on more than 5,400 buildings to determine if corruption was involved.
