On IWD, he often sees women tweet about their desire to receive money in a semi-joking way. “Anytime women post that they’re accepting money, for whatever reason, gives me a chance to send,” he says. He indulges in this practice year-round, but IWD makes a bigger dent in his checking account. (Names in this story have been changed to protect their privacy.)Īdam, 28, in Chicago, uses IWD to seek out women who might be amenable to receiving his cash. What good is the day if you aren’t being paid a bit extra for it? For the men, it might be an innocent means of showing appreciation-or, in many cases, a good excuse to flex their desire to be financially dominated. For the women, it’s an obvious chance to bank on their womanhood. The United States Department of Agriculture – Office of Inspector General, Internal Revenue Service – Criminal Investigation, and Federal Bureau of Investigation conducted the investigation of the defendants in this case.Among the women who receive money from strangers and the strangers who send it, International Women’s Day (IWD) represents an opportunity. Olshan and Nicole Vasquez Schmitt prosecuted this case on behalf of the government. When announcing Jackson’s sentence, Judge Schwab rejected her claim that she was less culpable than Simpson, noting that Jackson had brought her own daughter, Paige Jackson, into the conspiracy.Īssistant United States Attorneys Eric G. Simpson and Paige Jackson separately pleaded guilty for their roles in the conspiracy and were sentenced to 30 months’ imprisonment and three years’ probation, respectively. Jackson and Simpson also withdrew cash from HOIN bank accounts in excess of $10,000 on more than a dozen occasions. Specifically, Jackson and Simpson spent hundreds of thousands of dollars in HOIN reimbursements on shopping sprees at high-end apparel stores, personal air travel and lodging, and the acquisition of at least nine luxury vehicles, including a Bentley, two Land Rovers, two Maseratis, two Mercedes, a Hummer, and a Porsche. In connection with the money laundering conspiracy, Jackson admitted that she and Simpson engaged in numerous financial transactions involving the proceeds of the fraud. In total, PADOE issued reimbursement payments to HOIN in excess of approximately $4 million between 20. Likewise, Paige Jackson used a fictitious name in dealings with PADOE. On certain occasions, Jackson would impersonate her daughter Paige Jackson in interactions with PADOE. To conceal their fraudulent conduct and justify HOIN’s claimed meal service, Jackson and Simpson submitted fabricated documents to PADOE in connection with periodic program reviews. Jackson further admitted causing HOIN to submit reimbursement claims for hundreds of thousands of meals that were never served to eligible children by either inflating the number of meals that, in fact, were served, or by seeking reimbursements for meals purportedly served on days on which the identified feeding site was not operating at all. Among other misrepresentations, HOIN’s applications to PADOE used aliases for Jackson and Simpson to obscure their involvement and falsely certified that none of the entity’s principals had been excluded from the feeding programs. Jackson also acknowledged that she previously had been excluded from participating in the same feeding programs in Texas and Arkansas.Īs part of the conspiracy, Jackson admitted that she caused the submission of false enrollment documentation to PADOE on behalf of HOIN in connection with its participation in CACFP and SFSP between 20. In Pennsylvania, the Pennsylvania Department of Education (PADOE) administered the USDA-funded feeding programs. CACFP funded after-school meal service during the school year, while SFSP operated in the summer months. Jackson caused HOIN (a/k/a Helping Others In Need) to enroll as a “sponsor” in two programs funded by the United States Department of Agriculture (USDA) for the purpose of providing meals to underprivileged youth-the Child and Adult Care Feeding Program (CACFP) and the Summer Food Service Program (SFSP) (collectively, “the feeding programs”). (HOIN), a Texas-based non-profit organization. Department of Agriculture in the amount of $1,500,000 and to forfeit more than $427,000.ĭuring Jackson’s plea hearing on May 18, 2022, she admitted, among other things, that she and co-conspirators Charles Simpson and Paige Jackson-Jackson’s daughter-operated HOIN, Inc. Judge Schwab also ordered Jackson to pay restitution to the U.S. Schwab sentenced Tanisha Jackson, 50, of Dallas, Texas, to 36 months’ incarceration following her guilty plea to conspiracy to commit mail and wire fraud and conspiracy to commit money laundering. PITTSBURGH, PA – A resident of Dallas, Texas, was sentenced yesterday in federal court for her role in defrauding federally funded meal programs, Acting United States Attorney Troy Rivetti announced today.
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