| Count Offense |
Project |
Defendant |
| 1Wire Fraud and Aiding and Abetting |
West Fresno Elementary School District
(Fresno, California) |
Video Network Communications Inc.
Judy Green
George Marchelos
ADJ Consultants Inc.
Howe Electric Inc.
Earl Nelson
Steven Newton |
| 2Wire Fraud and Aiding and Abetting |
Highland Park School District
(Highland Park, Michigan) |
Judy Green
George Marchelos
ADJ Consultants Inc.
Video Network Communications Inc.
Earl Nelson
Steven Newton |
| 3Wire Fraud and Aiding and Abetting |
Covert Public School District
(Covert, Michigan) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 4Wire Fraud and Aiding and Abetting |
Lee County School District Number 1
(Marianna, Arkansas) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 5Wire Fraud and Aiding and Abetting |
Jasper County School District
(Ridgeland, South Carolina) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 6Wire Fraud and Aiding and Abetting |
Ecorse Public School
(Ecorse, Michigan) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 7Wire Fraud and Aiding and Abetting |
Ceria Travis Academy
(Milwaukee, Wisconsin) |
Judy Green
George Marchelos
Video network Communications Inc. |
| 8Wire Fraud and Aiding and Abetting |
Muskegon Heights School District
(Muskegon Heights, Michigan) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 9Wire Fraud and Aiding and Abetting |
San Francisco Unified School District
(San Francisco, California) |
Judy Green
George Marchelos
Video Network Communications Inc.
Earl Nelson |
| 10Wire Fraud and Aiding and Abetting |
W.E.B. DuBois Charter School
(Fresno, California) |
Judy Green
George Marchelos
Video Network Communications Inc.
Howe Electric Inc. |
| 11Wire Fraud and Aiding and Abetting |
Luther Burbank School District
(San Jose, California) |
Judy Green
George Marchelos
ADJ Consultants Inc.
Video Network Communications Inc.
SEMA4 Inc.
Steven Newton |
| 12-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
West Fresno Elementary School District
(Fresno, California) |
Judy Green
George Marchelos
Earl Nelson
ADJ Consultants Inc.
Video Network Communications Inc.
Howe Electric Inc. |
| 13-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
Highland Park School District
(Highland Park, Michigan) |
Judy Green
George Marchelos
ADJ Consultants Inc.
Video Network Communications Inc. |
| 14-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
Covert Public School District
(Covert, Michigan) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 15-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
Lee County School District Number 1
(Marianna, Arkansas) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 16-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
Jasper County School District
(Ridgeland, South Carolina) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 17-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
Ecorse Public School
(Ecorse, Michigan) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 18-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
Ceria Travis Academy
(Milwaukee, Wisconsin) |
Judy Green
George Marchelos
Video Metwork Communications Inc. |
| 19-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
Muskegon Heights School District
(Muskegon Heights, Michigan) |
Judy Green
George Marchelos
Video Network Communications Inc. |
| 20-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
W.E.B. DuBois Charter School
(Fresno, California) |
Judy Green
George Marchelos
Video Network Communications Inc.
Howe Electric Inc. |
| 21-Collusion (Bid Rigging and Project Allocation)
and Aiding and Abetting |
Luther Burbank School District
(San Jose, California)
Temple City Unified School District
(Temple City, California)
Philadelphia Charter Academy School (Philadelphia, Pennsylvania)
Yeshiva of Far Rockaway
(Far Rockaway, New York)
Barnwell County School District
(Blackville, South Carolina)
Salkehatchie Consortium
(Allendale, South Carolina)
Altheimer Unified School District
(Altheimer, Arkansas)
Arkansas River Educational Services Cooperative
(Pine Bluff, Arkansas)
Crossett Public School District
(Crossett, Arkansas)
Dollarway Public School District
(Pine Bluff, Arkansas)
Humphrey Public School District
(Humphrey, Arkansas)
Lakeview School District
(Helena, Arkansas)
Lee County School District
(Marianna, Arkansas)
Poyen Public School District
(Poyen, Arkansas)
Townsend Park Elementary School
(Pine Bluff, Arkanasas)
|
Judy Green
Allan Green
ADJ Consultants Inc.
Steven Newton
Expedition Networks
Digital Connect |
22-Conspiracy to Commit Wire and
Mail Fraud |
Luther Burbank School District
(San Jose, California)
Temple City Unified School District
(Temple City, California)
Philadelphia Charter Academy School (Philadelphia, Pennsylvania)
Yeshiva of Far Rockaway
(Far Rockaway, New York)
Barnwell County School District
(Blackville, South Carolina)
Salkehatchie Consortium
(Allendale, South Carolina)
Altheimer Unified School District
(Altheimer, Arkansas)
Arkansas River Educational Services Cooperative
(Pine Bluff, Arkansas)
Crossett Public School District
(Crossett, Arkansas)
Dollarway Public School District
(Pine Bluff, Arkansas)
Humphrey Public School District
(Humphrey, Arkansas)
Lakeview School District
(Helena, Arkansas)
Lee County School District
(Marianna, Arkansas)
Poyen Public School District
(Poyen, Arkansas)
Townsend Park Elementary School
(Pine Bluff, Arkansas)
|
Judy Green
Allan Green
George Marchelos
Steven Newton
ADJ Consultants Inc.
Digital Connect
Expedition Networks |