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Maryland Chapter 21 of Association of Certified Fraud Examiners

Fraud and bribery uncovered: Ex-DC Public Schools employee and contractor indicted in scheme

06 Sep 2024 11:28 PM | Anonymous

Federal authorities have uncovered a major scandal involving a former District of Columbia Public Schools (DCPS) staffer and a vendor, accused of engaging in a long-running bribery scheme that defrauded the public school system...A former DCPS employee from Hyattsville, Maryland, has been indicted for conspiracy to commit bribery and wire fraud…According to the indictment, the school employee accepted payments from multiple vendors over at least 5 years in exchange for steering business to them.  According to the indictment, some of the payments were generated from falsified orders awarded to the vendor. Source: www.USA9.com  and www.fbi.gov.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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