A former Sandia National Laboratories (SNL) procurement officer received an 11-count indictment over the fraudulent appropriation of a federal contract. Carla Sena was assigned to manage the bidding process for a moving services contract. She allegedly created a fake moving company, prepared a bid on their behalf, and submitted it to Sandia. The whole scheme resulted in the company fraudulently receiving $2.3 million in Department of Energy funds. Sena is currently charged with three counts of wire fraud, one count of major fraud against the U.S., and seven counts of money laundering.

Full Story: Federal Times


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