The operators of a non-profit group in north Texas are facing a variety of criminal charges in Pennsylvania.
Federal prosecutors say three people associated with the HOIN, Inc., which stands for "Helping Others in Need", defrauded a Pennsylvania Department of Education program that provides meals to low-income kids after school and during the summer.
Prosecutors say 43-year-old Charles Simpson of Southlake, 49-year-old Tanisha Jackson of Lancaster and her daughter, 29-year-old Paige Jackson had been blocked from participating in that after-school and summertime feeding program for kids in other states. It is funded by the U.S. Department of Agriculture. They're accused of using fake identities to register as food providers.
Prosecutors say the three suspects were paid for hundreds of thousands of meals that were never delivered. Instead, they say the group used the money on purchases for themselves - including several expensive luxury cars, travel and shopping sprees.
"Submitting fraudulent claims equals staling, and those who perpetrate financial fraud against the government will be vigorously prosecuted," said Stephen Kaufman, Acting U.S. Attorney for the Western District of Pennsylvania.
All three defendants are charged with conspiracy to commit mail and wire fraud. It carries a maximum sentence of 20 years in federal prison.
Simpson and Tanisha Jackson are also charged with money laundering conspiracy.
Simpson faces an additional charge of obstruction of justice.
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