LITTLE ROCK—A Texas man has pleaded guilty to conspiring to commit wire fraud in a scheme to steal USDA funds intended to feed hungry children in Arkansas.
Waymon D. Weeams, Jr., 35, of the Dallas-area of Texas, pled guilty to an Information charging him with conspiring to commit wire fraud. Weeams conspired to steal money intended to feed children in low-income areas during the school year.
The plea hearing took place in Little Rock before United States District Judge Kristine G. Baker, who will sentence Weeams at a later date.
The United States Department of Agriculture (USDA) funds the Child and Adult Care Feeding Program, which includes an at-risk after school component. In Arkansas, the feeding programs are administered by 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 program, and they are reimbursed for the eligible meals they serve.
Weeams was a sponsor for a feeding program through an organization called “SJ&B Outreach Program.” Weeams had three approved feeding sites which were located in Wynne, Forrest City, and Marianna, Arkansas. Between all three sites, he claimed as many as 872 children were fed each day. No children were ever actually fed at the Forrest City site, and Weeams now says that approximately 10 to 50 children were fed at the other two sites.
Because of the inflated claims, SJ&B Outreach Program received approximately $697,236.41 in USDA funds that were intended to feed children in need. Weeams admitted that he was recruited by Anthony Waits, who has been indicted on similar charges in Case No. 4:14CR00250 JM. Waits’ wife, Gladys King Waits, worked for DHS and approved Weeams’ application. She was charged in the same indictment as Anthony Waits, and in March 2016, she pleaded guilty to conspiracy to commit wire fraud as charged in that indictment.
The plan was for Weeams to pay Anthony Waits a percentage of the money Weeams received. Out of the money Weeams received, he withdrew approximately $475,000 in cash. Weeams paid Anthony Waits approximately 40% of the total amount of money he received.
Weeams is the eleventh person to plead guilty concerning the theft of USDA feeding program funds for children. Previous charges filed in this investigation detail alleged fraud involving over $11 million in USDA feeding program funds.
Related Federal Cases
- Michael Scott Calhoun, Wire/Mail Fraud, OK, 2023 · Oklahoma
- Elbert Harris, Wire Fraud Conspiracy, AR 2023 · Washington
- Emiel A. Kandi, Mortgage Fraud Scheme, WA, 2023 · Kansas
- John M. Bales, Bank Fraud Conspiracy, Texas, 2023 · South Carolina
- William Jackson Moates Jr, Investment Fraud Scheme, Fort Smith AR, … · North Carolina
Key Facts
- State: Arkansas
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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