Ex-Employee Sentenced in Theft of $333,000 From Her Former Non-Profit Employer
WASHINGTON / Wednesday, April 22, 2026 - Laura Lee Dudley, 45, of the District of Columbia, was sentenced today in U.S. District Court to 11 months in prison for her role in a years-long conspiracy to steal more than $393,340 from her nonprofit employer by making unauthorized personal purchases on the organization’s corporate credit card, announced U.S. Attorney Jeanine Ferris Pirro.
“Dudley exploited a position of financial trust to systematically steal from a nonprofit. She spent hundreds of thousands of dollars on gift cards and personal items while records were falsified to cover the theft,” said U.S. Attorney Pirro. “My office will continue to root out fraud and corruption and bring to justice those who exploit positions of trust.”
Dudley pleaded guilty on Oct. 21, 2025, before Judge Carl J. Nichols to conspiracy to commit wire and mail fraud. In addition to the 11-month prison term, Judge Nichols ordered Dudley to serve three years of supervised release and to pay restitution in the amount of $393,340.57, jointly and severally with her co-defendant, and a criminal forfeiture money judgment of $333,825.
According to court papers, Dudley was employed by a Washington, D.C.-based nonprofit organization that provided educational programs, training, and development assistance in the Middle East and North Africa. She joined the organization in January 2008, initially as an administrative assistant responsible for purchasing supplies on a corporate credit card. She later transferred to the Accounts Receivable Department as an accountant.
Beginning on or about Jan. 1, 2020, Dudley and co-conspirator Daniel Park began using the organization’s corporate credit card to purchase items on Amazon. They bought gift cards, electronics, and beauty products for their personal use. Dudley and Park had the packages shipped to both the organization’s headquarters and their personal residences. The organization paid the credit card bill each month.
Employees were required to log all credit card purchases and upload supporting invoices into an electronic expense system. To conceal the scheme, Dudley and Park failed to report their unauthorized purchases and, in some instances, Park created fake invoices that were uploaded into the log to cover the personal transactions.
The scheme was facilitated in part by the COVID-19 pandemic, during which Park was among the few employees working in person at the organization’s headquarters, enabling him to receive Amazon packages on Dudley’s behalf. Dudley also came into the office periodically to pick up her deliveries.
The fraud was discovered when the organization’s new Chief Financial Officer questioned the volume of Amazon purchases in the Administration Department. Law enforcement subsequently uncovered Dudley’s participation and determined that she had received about $333,825 of the about $393,340 stolen from the organization. She was terminated by the organization on May 3, 2022.
Park previously was sentenced to eight months of incarceration.
This case was investigated by the FBI Washington Field Office.
The matter was prosecuted by Assistant U.S. Attorney Diane G. Lucas of the Fraud, Public Corruption, and Civil Rights Section.
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Source: U.S. Attorney's Office, District of Columbia
