Twila Paris is a contemporary Christian music singer, songwriter, author and pianist. Since 1980, Paris has released 22 albums, amassed 33 number one Christian Radio singles, and was named the Gospel Music Association Female Vocalist of the Year three years in a row. Many of her earlier songs such as "He Is Exalted", "We Will Glorify", "Lamb of God", and "We Bow Down", are found in church hymnals or otherwise sung in church settings. She was inducted into the Gospel Music Association Hall of Fame in May 2015.
Saint Regis University sometimes styled as St. Regis University was a diploma mill operation that was one of about 120 connected institutions operated by an American fraud ring from about 1999 until 2005, when it was shut down by U.S. government authorities. The operation was known as "Operation Gold Seal".
Webster Lee "Webb" Hubbell is a former United States Associate Attorney General from 1993 to 1994 who as part of the Whitewater controversy pled guilty to one count of wire fraud and one count of failing to disclose a conflict of interest, and was sentenced to 21 months in prison.
Kevin A. Ring is a former American attorney and congressional staffer; he served Republicans in both the House and the Senate, including U.S. Representative John T. Doolittle (R-CA). He also served as a counsel on the Senate Judiciary Committee's Constitution, Federalism and Property Rights Subcommittee.
Dolores Evelyn Cross is an educator and university administrator who became the first female and first African-American president of Chicago State University (1990) and the first female president of Morris Brown College (MBC) (1998–2002). In 2006, she pleaded guilty to one count of embezzlement in connection with the misapplication of federal funds provided to MBC.
Jonathan Earl Woods, known as Jon Woods, is a Republican and a former member of both houses of the Arkansas General Assembly, a record producer, as well as a musician. He is now in federal prison for political corruption, wire and mail fraud, and money laundering.
William "Bill" Shannon Lerach is an American disbarred lawyer who specialized in private Securities Class Action lawsuits. The $7.12 billion he obtained as the lead plaintiff's attorney in the case against Enron is currently the largest sum ever recovered in a group of securities class-action lawsuits in U.S. history. In 2007 he pleaded guilty to obstruction of justice and was sentenced to two years imprisonment. In 2009 he was disbarred from practicing law in California. As part of the settlement, Lerach would not cooperate as a witness and his law firm would be protected from any further prosecution. Over the course of his career, it has been estimated that Lerach recovered upward of $45 billion on behalf of defrauded investors. Lerach has stated that about 85% of his cases were brought due to insider trading, which he described as “footprints in the snow.”
Joseph A. Ferriero is an American Democratic Party political leader from New Jersey and former chairman of the Bergen County Democratic Organization. Ferriero, an attorney by profession, resides in Hackensack.
Olivet University is a private Christian university in Anza, California. It is accredited by the Association for Biblical Higher Education (ABHE) to award certificates, bachelor's, master's, D. Min., and Ph.D. degrees.
Mark Arthur Ciavarella Jr. is an American convicted felon and former President Judge of the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, who was involved, along with fellow judge Michael Conahan, in the "Kids for cash" scandal in 2008, for which he was sentenced to 28 years in federal prison in 2011.
The kids for cash scandal centered on judicial kickbacks to two judges at the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, US. In 2008, judges Michael Conahan and Mark Ciavarella were convicted of accepting money in return for imposing harsh adjudications on juveniles to increase occupancy at a private prison operated by PA Child Care.
Honest services fraud is a crime defined in 18 U.S.C. § 1346, added by the United States Congress in 1988, which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."
Lee Alexander was an American attorney and politician who served as the mayor of Syracuse, New York for 16 years.
Gilbert R. Baker is an American politician and member of the Republican Party who represented District 30 in the Arkansas State Senate for District 30 from 2001 to 2013.
Micah Scott Neal is a businessman and politician. Neal represented part of Springdale in the Arkansas House of Representatives from 2013 until 2017. From 2003 to 2011, he was a justice of the peace on the Washington County quorum court. He pleaded guilty in 2017 to fraud relating to misuse of the state's surplus money.
Operation Mississippi Hustle was a federal investigation initiated in 2014 by the United States Attorney and prosecuted in the United States District Court for the Southern District of Mississippi. It examined the relationship between officials of the Mississippi Department of Corrections and various for-profit prison contractors and subcontractors, who have provided services to the five private prisons in the state. One, Walnut Grove, closed in September 2016 but has since reopened.
South Florida Bible College & Theological Seminary is a private Christian bible college and seminary in Deerfield Beach, Florida. It offers undergraduate degrees and graduate degrees.
Gerard Thomas Indelicato is an American academic administrator who served as education advisor to Massachusetts Governor Michael Dukakis and president of Bridgewater State College. He was convicted on federal and state conspiracy, fraud, and tax evasion charges.
The Ninety-First Arkansas General Assembly was the legislative body of the state of Arkansas in 2017 and 2018. In this General Assembly, the Arkansas Senate and Arkansas House of Representatives were both controlled by the Republicans. In the Senate, 23 senators were Republicans, 11 were Democrats, and one position was vacant until April. In the House, 69 representatives were Republicans, 30 were Democrats, and one was independent.
Cecil McCrory is a former Mississippi state legislator, justice court judge, Rankin County school board president and businessman. His indictment was made public in November 2014 for corruption related to his dealings with prison industry contractors. It was later revealed that he had become an informant in the investigation, along with his partner in crime, ex-Commissioner of Corrections in Mississippi, Chris Epps. Epps was sentenced to 235 months and McCrory to 102 months in federal prison. Both men were fined and ordered to pay restitution. McCrory is being held at the Federal Correctional Institution, Talladega, Alabama, with a scheduled release date of April 24, 2025.
