Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme

<h2>Former D&period;C&period; Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme<&sol;h2>&NewLine;<p><strong>Schools Employee Helped Steer Nearly &dollar;300&comma;000 Contract to Her Friend<&sol;strong><&sol;p>&NewLine;<div class&equals;"mh-content-ad"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js&quest;client&equals;ca-pub-9162800720558968"&NewLine; crossorigin&equals;"anonymous"><&sol;script>&NewLine;<ins class&equals;"adsbygoogle"&NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;"&NewLine; data-ad-layout&equals;"in-article"&NewLine; data-ad-format&equals;"fluid"&NewLine; data-ad-client&equals;"ca-pub-9162800720558968"&NewLine; data-ad-slot&equals;"1081854981"><&sol;ins>&NewLine;<script>&NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi;&NewLine;<&sol;script><&sol;div>&NewLine;<p>WASHINGTON – A former employee of the District of Columbia Public Schools and a business owner&comma; her longtime friend&comma; pled guilty today to a federal mail fraud charge stemming from a bid-rigging scheme involving a government contract valued at nearly &dollar;300&comma;000&period;<&sol;p>&NewLine;<p>The announcement was made by U&period;S&period; Attorney Jessie K&period; Liu&comma; Nancy McNamara&comma; Assistant Director in Charge of the FBI’s Washington Field Office&comma; and District of Columbia Inspector General Daniel W&period; Lucas&period;<&sol;p>&NewLine;<p>Amber R&period; Crowder&comma; 39&comma; of Washington&comma; D&period;C&period;&comma; also known as Amber Hines&comma; and Shauna Marie Brumfield&comma; 40&comma; of Sacramento&comma; Calif&period;&comma; also known as Shauna Snell&comma; each pled guilty in the U&period;S&period; District Court for the District of Columbia&period; The charge carries a statutory maximum of 20 years in prison and potential <a class&equals;"wpil&lowbar;keyword&lowbar;link" href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;tag&sol;financial-fraud&sol;amp&sol;" title&equals;"financial" data-wpil-keyword-link&equals;"linked" data-wpil-monitor-id&equals;"884">financial<&sol;a> penalties&period; The Honorable Senior Judge John D&period; Bates scheduled Brumfield’s sentencing for Feb&period; 5&comma; 2019&comma; and Crowder’s sentencing for Feb&period; 11&comma; 2019&period;<&sol;p>&NewLine;<p>According to a Statement of Facts agreed to by both defendants as part of their plea&comma; Crowder worked as a program manager in the Office of Special Education &lpar;OSE&rpar; of the District of Columbia Public Schools &lpar;DCPS&rpar;&period; In the summer of 2012&comma; Crowder was tasked with identifying and recommending a company to aid in the scheduling of meetings related to individual education plans for special education students&period; Brumfield and Crowder agreed to work together to obtain the contract&period;<&sol;p>&NewLine;<p>On Aug&period; 7&comma; 2012&comma; Brumfield created a company called A Simple Solution to bid on the contract&period; Brumfield and Crowder were partners in A Simple Solution&period; Crowder was not identified in any company filings or listed on any communications to DCPS in order to conceal her ownership interest in A Simple Solution&period; At the time&comma; Brumfield and Crowder were also partners in another company called Education Connection&comma; which provided tutoring services to special education students&period; Crowder was not identified in any Education Connection company filings or listed on any Education Connection communications to DCPS&period;<&sol;p>&NewLine;<p>OSE chose A Simple Solution for the administrative assistant contract over several local qualified companies based on written documentation prepared by Crowder and her personal recommendation&period; In that documentation&comma; Crowder falsely stated that A Simple Solution was an experienced company&period; Crowder falsely claimed that her contact person for A Simple Solution was &OpenCurlyDoubleQuote;Marie Matthews&comma;” which was an alias used by Brumfield&period; Crowder did not disclose that she was on the payroll of Education Connection&period; A Simple Solution bid &dollar;298&comma;800 for the contract because Crowder disclosed to Brumfield that the expected budget for the contract was &dollar;300&comma;000&period; Two separate contracts were signed to cover the entire school year&period; Crowder’s boyfriend signed the first contract as the purported A Simple Solution Chief Financial Officer&comma; while Brumfield’s boyfriend signed the second contract as the purported A Simple Solution branch manager in order to make it appear that A Simple Solution was an established company with multiple employees&period;<&sol;p>&NewLine;<p>As a result of the fraud&comma; from October 2012 through March 2014&comma; the District of Columbia Public Schools paid approximately &dollar;222&comma;000 to A Simple Solution&period; Brumfield transferred approximately &dollar;19&comma;164 of those funds from A Simple Solution’s bank account to Crowder’s personal bank account&period;<&sol;p>&NewLine;<p>In announcing the pleas&comma; U&period;S&period; Attorney Liu&comma; Assistant Director in Charge McNamara&comma; and Inspector General Lucas commended the work of those who investigated the case from the FBI’s Washington Field Office and the District of Columbia Office of the Inspector General&period; They also acknowledged the efforts of those who worked on the case from the U&period;S&period; Attorney’s Office&comma; including Assistant U&period;S&period; Attorney Diane Lucas&comma; Paralegal Specialists Joshua Fein and Aisha Keys&comma; and former Paralegal Specialists Jessica Mundi and Kristy Penny&period; Finally&comma; they commended the work of Assistant U&period;S&period; Attorneys Anthony Saler and Kondi Kleinman&comma; who investigated and prosecuted the case&period;<&sol;p>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao-dc&sol;pr&sol;former-dc-schools-employee-and-business-owner-plead-guilty-federal-charge-bid-rigging">Original PressReleases&&num;8230&semi;<&sol;a><&sol;p>&NewLine;

Financial Fraud