South Suburban & Chicago Based Child Care Provider Sentenced to Four Years in Federal Prison
South Suburban Child Care Provider Sentenced to Four Years in Federal Prison (Chicago, IL) — The owner of Chicago-area child care centers has been sentenced to four years in federal prison for scheming to fraudulently obtain more than $3.3 million in State of Illinois subsidies designed to help low-income families afford child care.
Aleesha McDowell owned child care providers A&A Kiddy Kollege Inc. in Calumet City, Ill., A&A Kiddy Kollege 2 in Calumet Park, Ill., and Kreative Kidz Academy Inc., Kreative Kidz Academy II Inc., and Kreative Kidz Academy III Inc. in Chicago. From 2012 to 2020, McDowell schemed with directors of her centers and others to defraud the Illinois Department of Human Services’ Child Care Assistance Program by submitting applications containing materially false information, including fraudulent paystubs and income verification letters regarding a parent’s eligibility to qualify for state subsidy payments. In many instances, McDowell or the directors falsely represented in the applications that a parent was employed by one of McDowell’s child care centers in order to satisfy IDHS’s requirement that recipients of the funds either be in school or employed and earning less than a certain income threshold.
As a result of the scheme, McDowell and her co-schemers caused IDHS to pay McDowell’s child care centers more than $3.3 million in subsidy payments for services purportedly provided to children who were not eligible to receive such benefits. McDowell spent some of the criminally derived money on a Bentley Bentayga and a house in Mokena, Ill.
McDowell, 44, of Mokena, Ill., pleaded guilty last year to a federal wire fraud charge. In addition to the prison sentence, U.S. District Judge Manish S. Shah on March 27, 2024, ordered McDowell to pay restitution of $3,339,563.
Seven other defendants charged as part of the investigation also pleaded guilty to federal criminal charges.
McDowell’s sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI, Justin Campbell, Special Agent-in-Charge of the IRS Criminal Investigation Chicago Field Office, and Shantel R. Robinson, Special Agent-in-Charge of the Midwest Region of the U.S. Department of Agriculture, Office of Inspector General. The government was represented by Assistant U.S. Attorneys Kate McClelland and Brian Hayes.
South Suburban & Chicago Based Child Care Provider Sentenced to Four Years in Federal Prison
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