OFFICE OF THE UNITED STATES ATTORNEY
WESTERN DISTRICT OF MISSOURI
MATT J. WHITWORTH
Contact Don Ledford, Public Affairs ● (816) 426-4220 ● 400 East Ninth Street, Room 5510 ● Kansas City, MO 64106
MAY 12, 2009
FOR IMMEDIATE RELEASE
JOPLIN DAYCARE OWNER SENTENCED FOR $112,000 FRAUD
SCHEME TARGETED FEDERAL PROGRAM
SERVING LOW-INCOME FAMILIES
SPRINGFIELD, Mo. – Matt J. Whitworth, Acting United States Attorney for the Western District of Missouri, announced that the owner of a Joplin, Mo., daycare center was sentenced in federal court today for stealing more than $112,000 from a federal program that serves low-income families.
Tabitha Bailey, 36, of Joplin, was sentenced by U.S. District Judge Richard E. Dorr this afternoon to 15 months in federal prison without parole. The court also ordered Bailey to pay $112,242 in restitution to the Missouri Department of Social Services, Children’s Division.
Bailey was the owner of Dinosaur Academy, a state-licensed daycare facility at 2108 S. Main Street, Joplin. Dinosaur Academy contracted with the state of Missouri to provide daycare services to low-income families under the Child Care Subsidy Program, a program primarily funded by the U.S. Department of Health and Human services and administered by the Missouri Department of Social Services.
On Dec. 4, 2008, Bailey pleaded guilty to mail fraud. She admitted that she began submitting falsely inflated invoices to the state in February 2001, which billed for childcare services that were not actually provided. Bailey billed for children who were either not present for daycare when Dinosaur Academy claimed the children were present, or who were present for part of the day, but Dinosaur Academy billed as if they were present the full day. In support of the falsely inflated invoices, Bailey attached attendance sheets that had been altered and/or fabricated.
Between February 2001 and March 2007, the state mailed more than 70 different checks to Dinosaur Academy in payment of the falsified invoices. In total, Bailey received $112,242 for services which she billed, but Dinosaur Academy did not actually provide.
This case was prosecuted by Assistant U.S. Attorney Robyn L. McKee. It was investigated by the Missouri Department of Social Services, Division of Legal Services, Criminal Investigations Division and the U.S. Postal Inspection Service.
This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available on-line at