SHREVEPORT, La. – United States Attorney David C. Joseph
announced today that a federal grand jury returned charges against two Shreveport
individuals who ran a nonprofit corporation for stealing more than $536,000
from a program meant to supply meals to children during the summer.
Lynn D. Cawthorne, 51, and Belena C. Turner, 46, both of
Shreveport, are charged with one count of conspiracy to commit wire fraud and
seven counts of wire fraud. According to the indictment, the Food and Nutrition
Service is an agency of the U.S. Department of Agriculture, which administers
the Child Nutrition Programs. The Child Nutrition Programs include the Summer
Feeding Service Program (SFSP), which was established to ensure that children
in low-income areas continue to receive nutritious meals when school is not in
session during the summer.
United Citizens and Neighborhoods (UCAN) is a non-profit corporation
that participated as a sponsor in the SFSP.
Cawthorne is the president of UCAN, and Turner is the director,
representing herself to be its executive director. Cawthorne Catering and Harvest Catering Inc.
are businesses that allegedly provided catering services for UCAN. Beginning
sometime in early 2011 and continuing until sometime in December 2015, the
defendants fraudulently obtained more than $536,000 from the SFSP by engaging
in numerous activities to defraud, included filing claims for reimbursement
that greatly inflated the number of eligible meals provided, thus claiming more
children were fed at UCAN sites than were actually fed. Also money was
transferred to the catering companies and other entities so that the defendants
could improperly use funds that were
entrusted to UCAN for the SFSP.
The defendants face 20 years in prison, three years of
supervised release, restitution and a $250,000 fine for each count.
The Louisiana State Inspector General, Caddo Parish
Sheriff’s Office, FBI and the U.S. Department of Agriculture - Office of
Inspector General investigated the case. First Assistant U.S. Attorney
Alexander C. Van Hook and Assistant U.S. Attorney Tennille M. Gilreath are
prosecuting the case.
An indictment is merely an accusation and a defendant is
presumed innocent unless and until proven guilty beyond a reasonable doubt.
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