WASHINGTON – On August 18, 2026, a judge of the Superior Court for the District of Columbia signed arrest warrants for current and former MPD members Peter Sheldon, Frantz Fulcher, Thomas Krmenec, Bernadette Richardson, Dorrie Smith Cleere, and Johnnie Dyer. The warrants issued will lead to arrests on charges for fraudulently claiming overtime and for hours not worked during the calendar year 2024, announced U.S. Attorney Jeanine Ferris Pirro.
“Every day, we rely on law enforcement to uphold the public’s trust. These MPD members betrayed that trust by scheming to collect unearned, undeserved income, costing the taxpayers hundreds of thousands of dollars,” said U.S. Attorney Pirro. “They will be held accountable, and my office remains focused on rooting out fraud and protecting the American taxpayer.”
Upon their arrests, Sheldon, Krmenec, Richardson, Cleere, Dyer, and Fulcher will be…
PROCUREMENT & EXPENDITURE (STOPPING KICKBACKS)
Procurement fraud usually involves inflated invoices or “fictitious” vendors.
- The Three-Way Match: Never pay an invoice unless you have matched the Purchase Order (PO), the Delivery Note (signed), and the Supplier Invoice.
- Vendor Master File Review: Review your vendor list annually. Look for suppliers with the same bank details or physical addresses as your employees.
- Dual Authorization: Implement a “Two-to-Sign” rule for all EFT payments above a certain threshold (e.g., R5,000).
- No “Cashing” of Checks: If you still use physical checks, strictly prohibit “Cash” as a payee and store blank checks in a dual-lock safe.