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Feds indict four for fraud in bribe scheme of Post Office honchos

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<p><a href&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;&sol;wp-content&sol;uploads&sol;2014&sol;04&sol;FRAUD&period;jpg"><img class&equals;"aligncenter size-medium wp-image-3381" src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;&sol;wp-content&sol;uploads&sol;2014&sol;04&sol;FRAUD-247x300&period;jpg" alt&equals;"FRAUD" width&equals;"247" height&equals;"300" &sol;><&sol;a><div id&equals;"metaslider-id-3459" style&equals;"max-width&colon; 400px&semi;" class&equals;"ml-slider-3-100-1 metaslider metaslider-flex metaslider-3459 ml-slider ms-theme-default" role&equals;"region" aria-label&equals;"Campaign signs" data-height&equals;"650" data-width&equals;"400">&NewLine; <div id&equals;"metaslider&lowbar;container&lowbar;3459">&NewLine; <div id&equals;"metaslider&lowbar;3459" class&equals;"flexslider">&NewLine; <ul class&equals;'slides'>&NewLine; <li style&equals;"display&colon; block&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-3460 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2014-04-07 20&colon;37&colon;42"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2014&sol;04&sol;SUNP0354-1-400x650&period;jpg" height&equals;"650" width&equals;"400" alt&equals;"" class&equals;"slider-3459 slide-3460 msDefaultImage" &sol;><div class&equals;"caption-wrap"><div class&equals;"caption">Finally&comma; the indictment seeks forfeiture of any proceeds obtained directly or indirectly&comma; as the result of the scheme&comma; including&colon; &dollar;591&comma;791 for Wright&semi; &dollar;50&comma;470 for Parnell&semi; &dollar;30&comma;455 for Anderson&semi; and &dollar;109&comma;976 for Sketers-Anderson&period;&NewLine;The defendants face a maximum sentence of five years in prison for the conspiracy and 15 years in prison for each count of bribery&period; No court appearances have been scheduled for the defendants&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-3360 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2014-04-02 14&colon;23&colon;38"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2014&sol;04&sol;101-Greatest-ideas-of-Tommy-McKay-didnt-include-obtaining-a-college-degree-while-falsely-claiming-to-have-one-206x336&period;jpg" height&equals;"650" width&equals;"400" alt&equals;"" class&equals;"slider-3459 slide-3360 msDefaultImage" &sol;><div class&equals;"caption-wrap"><div class&equals;"caption">Finally&comma; the indictment seeks forfeiture of any proceeds obtained directly or indirectly&comma; as the result of the scheme&comma; including&colon; &dollar;591&comma;791 for Wright&semi; &dollar;50&comma;470 for Parnell&semi; &dollar;30&comma;455 for Anderson&semi; and &dollar;109&comma;976 for Sketers-Anderson&period;&NewLine;The defendants face a maximum sentence of five years in prison for the conspiracy and 15 years in prison for each count of bribery&period; No court appearances have been scheduled for the defendants&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-3462 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2014-04-07 20&colon;41&colon;14"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2014&sol;04&sol;Carpetbagger-Two-400x650&period;jpg" height&equals;"650" width&equals;"400" alt&equals;"" class&equals;"slider-3459 slide-3462 msDefaultImage" &sol;><div class&equals;"caption-wrap"><div class&equals;"caption">Finally&comma; the indictment seeks forfeiture of any proceeds obtained directly or indirectly&comma; as the result of the scheme&comma; including&colon; &dollar;591&comma;791 for Wright&semi; &dollar;50&comma;470 for Parnell&semi; &dollar;30&comma;455 for Anderson&semi; and &dollar;109&comma;976 for Sketers-Anderson&period;&NewLine;The defendants face a maximum sentence of five years in prison for the conspiracy and 15 years in prison for each count of bribery&period; No court appearances have been scheduled for the defendants&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-3350 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2014-04-02 13&colon;31&colon;28"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2014&sol;04&sol;FDR-Blvd-Fooled-Dem-Republicans-157x256&period;jpg" height&equals;"650" width&equals;"400" alt&equals;"" class&equals;"slider-3459 slide-3350 msDefaultImage" &sol;><div class&equals;"caption-wrap"><div class&equals;"caption">Finally&comma; the indictment seeks forfeiture of any proceeds obtained directly or indirectly&comma; as the result of the scheme&comma; including&colon; &dollar;591&comma;791 for Wright&semi; &dollar;50&comma;470 for Parnell&semi; &dollar;30&comma;455 for Anderson&semi; and &dollar;109&comma;976 for Sketers-Anderson&period;&NewLine;The defendants face a maximum sentence of five years in prison for the conspiracy and 15 years in prison for each count of bribery&period; No court appearances have been scheduled for the defendants&period;<&sol;div><&sol;div><&sol;li>&NewLine; <&sol;ul>&NewLine; <&sol;div>&NewLine; &NewLine; <&sol;div>&NewLine;<&sol;div><br &sol;>&NewLine;<strong><em><span id&equals;"subTitle">Station Managers Allegedly Submitted Fraudulent and Inflated Invoices for Landscaping and Cleaning Services in Exchange for Bribe Payments<br &sol;>&NewLine;<&sol;span><&sol;em><&sol;strong>BALTIMORE&comma; MD—A federal grand jury has indicted <strong>Richard Louis Wright III<&sol;strong>&comma; age 46&comma; Kimberly A&period; Parnell&comma; age 43&comma; and Shane Anderson&comma; age 37&comma; all of Baltimore&semi; and <strong>Ladena D&period; Sketers-Anderson<&sol;strong>&comma; age 47&comma; of Randallstown&comma; Maryland&comma; on charges related to a bribery conspiracy to obtain contracts with the U&period;S&period; Postal Service&period; The indictment was returned on April 30&comma; 2014&period;<br &sol;>&NewLine;The indictment was announced by United States Attorney for the District of Maryland Rod J&period; Rosenstein&comma; Special Agent in Charge Paul Bowman of the U&period;S&period; Postal Service Office of Inspector General&comma; and Special Agent in Charge Stephen E&period; Vogt of the Federal Bureau of Investigation&period;<br &sol;>&NewLine;&OpenCurlyDoubleQuote;The indictment alleges that two post office station managers accepted bribes in return for contracts for landscaping&comma; snow removal&comma; and cleaning services&comma;” said U&period;S&period; Attorney Rod J&period; Rosenstein&period; &OpenCurlyDoubleQuote;Officials who exercise governmental authority are obligated to use it for the public good and not to advance their own financial interests&period;”<br &sol;>&NewLine;Beginning in January 2007&comma; Wright was the United States Postal Service &lpar;USPS&rpar; Station Manager of the Waverly Station in Baltimore&comma; and beginning in July 2010&comma; Parnell was the USPS Station Manager of the Pikesville Station in Pikesville&comma; Maryland&period; As part of their official duties as USPS Station Managers&comma; Wright and Parnell had the authority to contract for landscaping&comma; snow removal&comma; and certain cleaning services at the post offices they managed&comma; and to submit invoices for those services to USPS for payment&period; According to the indictment&comma; Wright and Parnell knew one another professionally and personally and consulted with one another on the operations of their respective stations&comma; including referring contractors to one another&period;<br &sol;>&NewLine;The 29-count indictment alleges that beginning in October 2007 and continuing until approximately October 2013&comma; Wright and Parnell engaged in a scheme to commit bribery&comma; wire fraud&comma; and mail fraud by creating&comma; approving&comma; and submitting false and inflated invoices for maintenance work allegedly performed at their respective post offices by Anderson&comma; Sketers&comma; and others&comma; and then splitting the proceeds with the alleged providers of the services&period;<br &sol;>&NewLine;According to the indictment&comma; in the spring of 2013&comma; when one of their co-conspirators failed to make timely bribe payments to Wright and Parnell&comma; Parnell proposed that they replace the co-conspirator with Shane Anderson&comma; who operated a landscaping company in Baltimore called Youthful Minds Lawn Care&comma; and whom they believed would make bribe payments to them in exchange for USPS contracts&period;<br &sol;>&NewLine;Thereafter&comma; Parnell&comma; Wright&comma; and Anderson agreed that Parnell and Wright would submit false and inflated invoices from Youthful Minds Lawn Care for landscaping services in exchange for a percentage of the proceeds paid to Youthful Minds by the USPS&period;<br &sol;>&NewLine;<strong>Ladena Delore Sketers-Anderson &lpar;aka Ladena Sketers<&sol;strong>&rpar; operated a cleaning company called Keep U Clean Janitorial Services&comma; LLC in Randallstown&comma; Maryland&period; Wright and Sketers had been business partners in a janitorial services company before Sketers went into business as Keep U Clean&period; Wright used Sketers’ company for cleaning services at the Waverly Station and recommended Keep U Clean to Parnell at the Pikesville Station&period; The indictment alleges that Wright submitted false and inflated invoices from <strong>Keep U Clean<&sol;strong> in exchange for Sketers paying him a percentage of the funds she received from the USPS&period; Later&comma; Wright began submitting Keep U Clean invoices to the USPS for cleaning work done by employees at his direction at the Waverly Station&comma; even though he had been directly instructed not to perform contract work at the station he managed&period; According to the indictment&comma; Wright also proposed to Parnell that Keep U Clean employees under his direction perform cleaning services at the Pikesville Station in exchange for a bribe payment to Parnell and Parnell agreed to that arrangement&period;<br &sol;>&NewLine;<strong>Finally&comma; the indictment seeks forfeiture of any proceeds obtained directly or indirectly&comma; as the result of the scheme&comma; including&colon; &dollar;591&comma;791 for Wright&semi; &dollar;50&comma;470 for Parnell&semi; &dollar;30&comma;455 for Anderson&semi; and &dollar;109&comma;976 for Sketers-Anderson&period;<&sol;strong><br &sol;>&NewLine;<strong>The defendants face a maximum sentence of five years in prison for the conspiracy and 15 years in prison for each count of bribery&period; No court appearances have been scheduled for the defendants&period;<br &sol;>&NewLine;<&sol;strong>An indictment is not a finding of guilt&period; An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings&period;<br &sol;>&NewLine;The National Procurement Fraud Task Force was formed in October 2006 to promote the early detection&comma; identification&comma; prevention and prosecution of procurement fraud associated with the increase in government contracting activity for national security and other government programs&period; The Procurement Fraud Task Force includes the United States Attorneys’ Offices&comma; the FBI&comma; the U&period;S&period; Inspectors General community&comma; and a number of other federal law enforcement agencies&period; This case&comma; as well as other cases brought by members of the task force&comma; demonstrates the Department of Justice’s commitment to helping ensure the integrity of the government procurement process&period;<br &sol;>&NewLine;United States Attorney Rod J&period; Rosenstein praised the USPS-Office of Inspector General and FBI for their work in the investigation&period; Mr&period; Rosenstein thanked Assistant United States Attorney Leo J&period; Wise&comma; who is prosecuting the case&period;<&sol;p>&NewLine;

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