2021-04-12 DOJ SDNY press_release 119 KB 5,769 chars

Former Bridgeport Police Chief Sentenced To Prison For Scheme To Rig City’s Police Chief Search

Caption
United States v. Armando J. Perez, et al.
summary

Former Bridgeport Police Chief Armando J. Perez was sentenced to 12 months and one day in prison for rigging the 2018 police chief selection process by stealing exam materials, having officers ghostwrite his test, manipulating scoring criteria, and lying to FBI agents, resulting in a fraudulent five-year contract worth $299,407.

paragraph

Armando J. Perez, former Chief of Police of Bridgeport, Connecticut, pleaded guilty to rigging the 2018 police chief selection process in collusion with City personnel director David Dunn, who stole confidential exam materials and altered scoring criteria to ensure Perez ranked among the top three candidates. Perez enlisted two officers to secretly draft his written exam and attempted to influence panelists, deceiving the city into awarding him a five-year contract that included $299,407 in salary and accrued leave payments. He was sentenced to 12 months and one day in prison, two years of supervised release, a $7,500 fine, and full restitution, while Dunn also pleaded guilty to related charges and awaited sentencing.

narrative

Former Bridgeport Police Chief Armando J. Perez was sentenced to 12 months and one day in prison for orchestrating a scheme to rig the 2018 police chief selection process to secure his own appointment. Alongside City personnel director David Dunn, Perez stole confidential exam materials, had two subordinate officers ghostwrite his written test, and manipulated scoring criteria to ensure he ranked among the top three candidates as required by the City Charter. This deception led the mayor to award Perez a five-year contract that included $299,407 in salary and accrued leave payments, all based on a fraudulent and non-competitive process. During an FBI investigation, Perez lied about Dunn’s involvement and his own efforts to obtain stolen materials, obstructing justice. He pleaded guilty on October 5, 2020, to charges of fraud and making false statements to federal agents. In addition to his prison term, Perez was ordered to pay $7,500 in fines and full restitution of $299,407, and to serve two years of supervised release. Dunn, his co-conspirator, also pleaded guilty and was scheduled for sentencing shortly after Perez’s sentencing. The case, prosecuted by the U.S. Attorney’s Office for the Southern District of New York, underscores accountability for public officials who abuse their positions for personal gain.

Enriched metadata

Scheme
public-corruption (100%)
Court
Southern District of New York
Outcome
pleaded · 2020-10-05
Restitution
$299,407
Classified public-corruption(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
28 U.S.C. § 515
Parties
armando j. perezaudrey straussdavid dunn
Keywords
police chiefperezchiefcitypoliceschemebridgeport policesearchdunnbridgeportrigcity policechief searchexaminationlink

Extracted insights

Dollar amounts 2
  • $299K $299,407 $100K–$1M
  • $8K $7,500 <$10K
Entities 3
  • person armando j. perez
  • person audrey strauss
  • person david dunn
Triples 15
  • Armando J. Perez sentenced to 12 months and one day in prison
  • Armando J. Perez was former Chief of Police of City of Bridgeport, Connecticut
  • Armando J. Perez participated in scheme to rig 2018 police chief examination
  • Armando J. Perez pled guilty to scheme to defraud City and making false statements to federal agents
  • Armando J. Perez pled guilty on October 5, 2020
  • David Dunn was acting personnel director of City of Bridgeport
  • David Dunn conspired with Armando J. Perez
  • David Dunn stole and provided to Perez confidential examination questions and related information
  • David Dunn had consultant tailor examination scoring criteria to favor Perez
  • Armando J. Perez enlisted two BPD officers to secretly draft and write Perez's written exam
  • David Dunn attempted to influence panelist tasked with ranking candidates
  • Audrey Strauss is United States Attorney for Southern District of New York
  • Judge Kari A. Dooley imposed sentence on Armando J. Perez
  • City of Bridgeport commenced search in February 2018
  • Armando J. Perez was ranked among top three candidates for permanent police chief
View original DOJ press releasejustice.gov
Extracted body text (5,769c)
Press Release Former Bridgeport Police Chief Sentenced To Prison For Scheme To Rig City’s Police Chief Search Monday, April 12, 2021 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Audrey Strauss, United States Attorney for the Southern District of New York, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that ARMANDO J. PEREZ, the former Chief of Police of the City of Bridgeport, Connecticut (the “City”), was sentenced today to 12 months and one day in prison for participating in a scheme to defraud the City by rigging the 2018 police chief examination in order to ensure he would be selected for the position, and to making false statements to federal agents in the course of the investigation. PEREZ previously pled guilty in Bridgeport federal court on October 5, 2020, before U.S. District Judge Kari A. Dooley, who also imposed today’s sentence. U.S. Attorney Audrey Strauss said: “Former Chief Perez schemed to rig the search for a permanent police chief to ensure the position was awarded to him, and then he repeatedly lied to federal agents in order to conceal his conduct. Today’s sentence sends a strong message that public officials will be held accountable when they corruptly put their own self-interest above their duties to faithfully serve their citizens.” According to the allegations contained in the Complaint, the Information, other court filings, statements made during court proceedings, and publicly available information: The Scheme to Rig the City of Bridgeport’s Police Chief Exam In or about 2018, PEREZ participated in a criminal scheme to rig the City’s search for a new Bridgeport Police Department (“BPD”) chief in 2018. During the course of this scheme, PEREZ – who was serving as the acting BPD chief at the time – conspired with David Dunn, who was at that time the City’s acting personnel director, to deceive the City by secretly rigging the supposedly independent search process for a new BPD chief to ensure that PEREZ was ranked as one of the top three candidates and could therefore be awarded a five-year contract to serve as the BPD chief. More specifically, in or about February 2018, the City commenced a search to fill the position of permanent Chief of Police. Under the City’s Charter, the City was required to conduct an “open and competitive examination” to determine the top three scoring candidates for the position, from which the mayor could then choose. Dunn, in his role as the personnel director, oversaw the police chief examination process, and retained an outside consultant (“Consultant-1”) to assist with developing and carrying out the exam. PEREZ and Dunn then manipulated that examination process in multiple ways: Dunn stole confidential examination questions and related information developed by Consultant-1, and provided those materials to PEREZ, including by email; Dunn had Consultant-1 tailor the examination scoring criteria to favor PEREZ; PEREZ enlisted two BPD officers to secretly draft and write PEREZ’s written exam; and Dunn attempted to influence a panelist, tasked with ranking the candidates in the last stage of the exam, to ensure that PEREZ was scored as one of the top three candidates. As a result of the scheme, the City was deceived into ranking PEREZ among the top three candidates, which rendered him eligible for the permanent police chief position. The mayor ultimately offered the position to PEREZ, and the City, under the assurance that PEREZ had been appointed in accordance with the City Charter, entered into a five-year contract with PEREZ, the terms of which included a payout to PEREZ for accrued leave. PEREZ’s False Statements PEREZ was voluntarily interviewed in connection with the FBI’s investigation. In an attempt to conceal his conduct, during those interviews he lied to FBI agents about facts material to the criminal investigation. PEREZ provided false and misleading information about the assistance Dunn and others had provided him in connection with the examination process, including his requests to a BPD officer to sneak into headquarters to retrieve stolen confidential information provided by Dunn. * * * In addition to the prison term, PEREZ, 64, of Trumbull, Connecticut, was sentenced to two years of supervised release, a fine in the amount of $7,500, and restitution of $299,407. On October 5, 2020, Dunn pled guilty to his participation in the scheme to rig the City’s police chief search and to making false statements to federal investigators, and is scheduled to be sentenced by Judge Dooley tomorrow. Ms. Strauss praised the outstanding work of the FBI and the Special Agents of the U.S. Attorney’s Office. The case is being prosecuted by the Office’s Public Corruption Unit and White Plains Division. Assistant U.S. Attorneys Eli J. Mark and Jeffrey C. Coffman, and Assistant U.S. Attorney Jonathan N. Francis of the U.S. Attorney’s Office for the District of Connecticut, are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated April 12, 2021 Topic Public Corruption Component USAO - New York, Southern Press Release Number: 21-082
OCR text (5,769c · plain-text · 99% conf)
Press Release Former Bridgeport Police Chief Sentenced To Prison For Scheme To Rig City’s Police Chief Search Monday, April 12, 2021 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Audrey Strauss, United States Attorney for the Southern District of New York, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that ARMANDO J. PEREZ, the former Chief of Police of the City of Bridgeport, Connecticut (the “City”), was sentenced today to 12 months and one day in prison for participating in a scheme to defraud the City by rigging the 2018 police chief examination in order to ensure he would be selected for the position, and to making false statements to federal agents in the course of the investigation. PEREZ previously pled guilty in Bridgeport federal court on October 5, 2020, before U.S. District Judge Kari A. Dooley, who also imposed today’s sentence. U.S. Attorney Audrey Strauss said: “Former Chief Perez schemed to rig the search for a permanent police chief to ensure the position was awarded to him, and then he repeatedly lied to federal agents in order to conceal his conduct. Today’s sentence sends a strong message that public officials will be held accountable when they corruptly put their own self-interest above their duties to faithfully serve their citizens.” According to the allegations contained in the Complaint, the Information, other court filings, statements made during court proceedings, and publicly available information: The Scheme to Rig the City of Bridgeport’s Police Chief Exam In or about 2018, PEREZ participated in a criminal scheme to rig the City’s search for a new Bridgeport Police Department (“BPD”) chief in 2018. During the course of this scheme, PEREZ – who was serving as the acting BPD chief at the time – conspired with David Dunn, who was at that time the City’s acting personnel director, to deceive the City by secretly rigging the supposedly independent search process for a new BPD chief to ensure that PEREZ was ranked as one of the top three candidates and could therefore be awarded a five-year contract to serve as the BPD chief. More specifically, in or about February 2018, the City commenced a search to fill the position of permanent Chief of Police. Under the City’s Charter, the City was required to conduct an “open and competitive examination” to determine the top three scoring candidates for the position, from which the mayor could then choose. Dunn, in his role as the personnel director, oversaw the police chief examination process, and retained an outside consultant (“Consultant-1”) to assist with developing and carrying out the exam. PEREZ and Dunn then manipulated that examination process in multiple ways: Dunn stole confidential examination questions and related information developed by Consultant-1, and provided those materials to PEREZ, including by email; Dunn had Consultant-1 tailor the examination scoring criteria to favor PEREZ; PEREZ enlisted two BPD officers to secretly draft and write PEREZ’s written exam; and Dunn attempted to influence a panelist, tasked with ranking the candidates in the last stage of the exam, to ensure that PEREZ was scored as one of the top three candidates. As a result of the scheme, the City was deceived into ranking PEREZ among the top three candidates, which rendered him eligible for the permanent police chief position. The mayor ultimately offered the position to PEREZ, and the City, under the assurance that PEREZ had been appointed in accordance with the City Charter, entered into a five-year contract with PEREZ, the terms of which included a payout to PEREZ for accrued leave. PEREZ’s False Statements PEREZ was voluntarily interviewed in connection with the FBI’s investigation. In an attempt to conceal his conduct, during those interviews he lied to FBI agents about facts material to the criminal investigation. PEREZ provided false and misleading information about the assistance Dunn and others had provided him in connection with the examination process, including his requests to a BPD officer to sneak into headquarters to retrieve stolen confidential information provided by Dunn. * * * In addition to the prison term, PEREZ, 64, of Trumbull, Connecticut, was sentenced to two years of supervised release, a fine in the amount of $7,500, and restitution of $299,407. On October 5, 2020, Dunn pled guilty to his participation in the scheme to rig the City’s police chief search and to making false statements to federal investigators, and is scheduled to be sentenced by Judge Dooley tomorrow. Ms. Strauss praised the outstanding work of the FBI and the Special Agents of the U.S. Attorney’s Office. The case is being prosecuted by the Office’s Public Corruption Unit and White Plains Division. Assistant U.S. Attorneys Eli J. Mark and Jeffrey C. Coffman, and Assistant U.S. Attorney Jonathan N. Francis of the U.S. Attorney’s Office for the District of Connecticut, are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated April 12, 2021 Topic Public Corruption Component USAO - New York, Southern Press Release Number: 21-082