AN 11 COUNT INDICTMENT FROM A FEDERAL GRAND JURY ALLEGES A FORMER PROCUREMENT OFFICER AT SANDIA NATIONAL LABORATORIES COMMITTED FRAUD AND MONEY LAUNDERING.
FIFTY-FIVE YEAR OLD CARLA SENA IS ACCUSED OF SETTING UP A FAKE MOVING COMPANY TO GET MOVING CONTRACTS THROUGH THE LAB AND USING HER POSITION TO HIDE HER INVOLVEMENT IN THE COMPANY.
IN 2010, SENA WAS PUT IN CHARGE OF MANAGING THE BIDDING PROCESS FOR THE AWARDING OF CONTRACTS FOR MOVING SERVICES AT SANDIA. IT’S ALLEGED THAT SHE RECEIVED AROUND 2-POINT-3 MILLION DOLLARS IN D-O-E FUNDS.
