Elbert Harris to Repay More Than $1,000,000
LITTLE ROCK—Cody Hiland, United States Attorney for the
Eastern District of Arkansas, announced today that United States District Court
Judge Kristine G. Baker sentenced Elbert Harris, 58, of Pine Bluff, to federal
prison for his role in a widespread scheme to steal money intended for feeding
children in low income areas in Arkansas.
Judge Baker sentenced Harris, who pleaded guilty to
conspiring to commit wire fraud on October 10, 2017, to 33 months’ imprisonment,
to be followed by three years of supervised release. Harris was also ordered to
pay $1,084,130.13 in restitution and to forfeit property he bought with money
he acquired during the scheme.
The United States Department of Agriculture (USDA) feeding
programs in Arkansas are administered through the Arkansas Department of Human
Services (DHS). Sponsors who want to participate in the feeding programs must
submit an application to DHS for approval. After they are approved, they can
provide meals as part of the feeding programs and they are reimbursed for the
eligible meals they serve.
Harris was a sponsor for a feeding program through an
organization called “Greater Faith Ministries.” Harris had 14 approved feeding
site locations, which were located in Pine Bluff, Altheimer, and Wabbaseka.
Harris submitted fraudulent claims to DHS, claiming to have fed many more
children than were actually fed, and then DHS would reimburse him for that
amount. Harris submitted claims of up to 165 children per day at some of his
feeding sites, but fewer than 20 children were actually fed at these locations.
Harris is the 16th defendant sentenced who was charged in
connection with a scheme to fraudulently obtain USDA program funds intended to
feed children in low income areas. Other defendants include: Kattie Jordan (63
months imprisonment on March 15, 2016); Reuben Nims (21 months imprisonment on
November 2, 2016); Tonique Hatton (108 months’ imprisonment on January 4,
2017); James Franklin (24 months’ imprisonment on January 10, 2017); Maria
Nelson, (30 months’ imprisonment on January 31, 2017); Michael Lee (30 months’
imprisonment on May 1, 2017); Christopher Nichols (3 years’ probation on May
16, 2017); Gladys Waits (108 months’ imprisonment on July 17, 2017); Alexis
Young (18 months’ imprisonment on August 18, 2017); Erica Warren (18 months’
imprisonment on August 18, 2017); Francine Leon (34 months imprisonment on
September 21, 2017); Anthony Waits (175 months’ imprisonment on October 20,
2017); Jacqueline Mills (150 months imprisonment on December 6, 2017); Dorothy
Harper (33 months imprisonment on January 9, 2018); and ); and Waymon Weeams
(15 months imprisonment on February 15, 2018).
Debora Washington was indicted on conspiracy and fraud
charges related to this scheme on February 1, 2018, and is awaiting a jury
trial in front of United States District Judge J. Leon Holmes. Also, Nigel Hall
has pleaded guilty to conspiracy to commit wire fraud in relation to the same
feeding programs and is awaiting sentencing before Judge Holmes at a later
date.
The investigation is still ongoing and continues to be
conducted by the USDA–Office of Inspector General, IRS–Criminal Investigations,
and the FBI. The case is being prosecuted by Assistant United States Attorneys
Jana Harris, Allison W. Bragg, and Cameron McCree.
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