OIG Investigative Reports, Federal Indictment Unsealed Charging Two Persons with Stealing $163,000 from the U.S. Department of Education Skip to main contentAbout UsContact UsFAQs Language Assistance Englishespañol中文: 繁體版Việt-ngữ한국어TagalogРусский U.S. Department of Education Search for: Toggle navigation U.S. Department of Education Student Loans Grants Laws Data About ED OFFICES Home Reports & Resources Programs/Initiatives News Office Contacts Investigative Reports U.S. Department of JusticeRoscoe C. Howard, Jr.United States Attorney for theDistrict of Columbia Judiciary Center555 4th Street, N.W. Washington, D.C. 20530 PRESS RELEASE FOR IMMEDIATE RELEASESeptember 17, 2002 For Information Contact Public AffairsChanning Phillips (202) 514-6933 Federal Indictment Unsealed Charging Two Persons with Stealing $163,000 from the U.S. Department of Education Washington, D.C. - United States Attorney Roscoe C. Howard, Jr. announced the unsealing of a federal Indictment, returned on September 6, 2002, against Silvader Denise Estep, 48, of 9900 Gayle Dr., Fort Washington, Maryland, and Jean Williams Stancell, 53, of 11102 Constellation Avenue, Fort Washington, Maryland, charging them with Conspiracy to Defraud the United States and Theft of Government Property for their roles in a scheme to steal property and money from the U.S. Department of Education. In addition, Estep was charged with False Statements and Stancell was charged with Witness Tampering. The Indictment also seeks forfeiture from both defendants. Estep was arraigned on the charges today in U.S. District Court. Stancell's arraignment date has not yet been set. If convicted of these offenses, Estep could face incarceration from 30 months to 46 months; Stancell could face 30 months to 37 months in prison under the federal sentencing guidelines. According to the nine-count Indictment, from 1996 through 1999, Department of Education employees Stancell and Estep stole property and money in the amount of $163,000 from Department of Education ("Education") by charging goods and services for themselves and others on government-issued credit cards. During the conspiracy, Stancell and Estep both worked for the Quality Workplace Group ("QWG") at Education. QWG was the facilities management component of Education. Its mission was to hire contractors to perform maintenance work at Education buildings and to purchase furniture and office supplies for Education employees. Education issued VISA credit cards to certain QWG employees in order for them to pay for goods and services. Education developed the following procedures to prevent fraudulent use of credit cards: employees were required to obtain invoices from contractors and vendors when possible, maintain logs of charges, reconcile monthly statement logs, and certify, under penalty of 18 U.S.C. § 1001, that the charges were legitimate. Estep was assigned one of these credit cards. In April 1998, she became the Acting Team II Leader of QWG. This position allowed her to supervise employees and gave her access to the numbers and expiration dates on credit cards issued to her QWG colleagues. The Indictment charges that Estep and Stancell approached various vendors of Education and asked them to charge the government-issued credit cards for work performed for the benefit of themselves and their associates. At times, Estep, it is alleged, asked a vendor to charge a government-issued credit card without doing any work and to give her the majority of the cash generated by charging the government. In order to disguise the theft, Estep allegedly asked others to create false invoices. At times, Stancell asked a vendor for money in exchange for work orders from Education. Later, Stancell allegedly suggested that this vendor make false statements to the grand jury. In announcing this Indictment, United States Attorney Howard commended the Federal Bureau of Investigation and Education's Office of Inspector General. In addition, he praised Paralegal Specialist Jeanie Latimore-Brown and Auditor Sandra Henderson. He also commended Assistant U.S. Attorneys Ann Rosenfield, Elizabeth Coombe, and Virginia Cheatham. An Indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty. Go to The United States Attorney's Office's Press Release Page PLEASE NOTE: The United States Attorney's Office does not respond to non-technical inquiries made to this website. 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Indictment for Stealing $163,000 from the Dept. of Education. Washington, DC, September 17, 2002
Published by the Department of Education, Office of Inspector General on 2002-09-17.
Below is a raw (and likely hideous) rendition of the original report.