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andyandy
17th August 2007, 05:18 AM
The owner of a hardware company has admitted to defrauding the Pentagon out of more than $20m (£10m), in one case charging almost $1m for shipping two washers costing a mere 19 cents.
Charlene Corley, who owned hardware equipment supply company C&D Distributors LLC with her sister, the late Darlene Wooten, now faces up to 20 years in prison.

Prosecutors said other fraudulent charges made by the sisters included $492,097 to ship an $11 threaded plug and $499,569 to ship 10 cotter pins - industrial steel pins - worth $1.99 each.

Over a period of nearly 10 years, the firm exploited an automated shipping payment system designed to speed up shipments of goods bound for US forces overseas.

The payment system had since been changed to prevent suppliers taking advantage of the process, Mr McDonald said.

"Its intent was a good one, and it was to get items directly to the troops wherever they might be as quickly as possible without running into the red tape of manually approving costs," he said.http://www.guardian.co.uk/usa/story/0,,2150890,00.html

notsoshocked
17th August 2007, 07:27 AM
OMG!!! and they caught this within 10 years, amazing :jaw-dropp

andyandy
17th August 2007, 07:38 AM
OMG!!! and they caught this within 10 years, amazing :jaw-dropp

you would have thought that someone would have noticed earlier :)

Zep
17th August 2007, 07:44 AM
Do you think the US military would like to buy a boomerang from me? It's a nifty re-usable throwing weapon! Just $29.95 (...plus packaging and postage).

tsg
17th August 2007, 09:49 AM
you would have thought that someone would have noticed earlier :)

In ten years he stole what the government spends in two hours. I'm surprised they caught it at all.

Charlie Monoxide
17th August 2007, 03:32 PM
Doesn't the GOP get upset if you DON'T take advantage of a business situation?

Charlie (will pundit for food) Monoxide

Darat
17th August 2007, 03:41 PM
Article is a little bit short on detail - what are the charges she is facing?

I can see these - "...double-billed for supplies or charged the department even when the government had decided to refuse its services..." - which seem quite clearly to be fraudulent but how are the rather large P&P charges fraudulent? Surely a company can charge what it likes - it's up to the customer to decide if they wish to pay the charges or not before they order something?

Darat
17th August 2007, 03:45 PM
Found a slightly more detailed article: http://news.yahoo.com/s/nm/20070816/pl_nm/iraq_fraud_washers_dc_1

That says she "... pleaded guilty to wire-fraud and money-laundering conspiracy charges in federal court i......"

Dorian Gray
19th August 2007, 07:28 PM
What is it with women named Darlene getting in trouble with the government?