U.S. Department of Justice FOR IMMEDIATE RELEASE DALLAS, TEXAS
ABILENE, TEXAS, WOMAN PLEADS GUILTY TO FEDERAL CHARGES IN ADOPTION SCAMDefendant Caused Victims' Losses of Approximately $35,000 United States Attorney Richard B. Roper announced that Tawana Lynn Howard pled guilty today in federal court in Lubbock, Texas, to one count of wire fraud, in relation to an adoption scam she operated in which she defrauded adoption agencies and potential adoptive parents. Howard, age 26, was arrested in Abilene, Texas, in June on charges outlined in an eight-count federal indictment returned in March 2006 by a grand jury in Lubbock. She has been on personal recognizance bond since her arrest. She faces a maximum statutory sentence of 20 years imprisonment, a $250,000 fine and restitution. The Honorable Sam R. Cummings, United States District Judge, ordered a pre-sentence investigation with sentencing to be scheduled after that investigation is complete. According to the
indictment, from July to December 2004, Tawana Lynn Howard One family retained Care Adoption, a Texas child placement agency to coordinate their adoption of Howard's child. Another family retained Family to Family Adoptions to coordinate their adoption of Howard's child and the third family retained Little Flower Adoptions, also a Texas child placement agency, to coordinate their adoption of Howard's child. Howard falsely and fraudulently represented that she was not working with any other adoption agencies or prospective adoptive parents. Howard also knew that it was illegal to accept money from one agency while working with another agency, yet, during this time period of approximately six months, she obtained approximately $6,500.00 from various adoption agencies for her living expenses. The total loss sustained by the victims, which includes attorneys' fees, administrative fees, and travel expenses, totaled $34,678.25. In November and December 2004, Howard informed the three families and the respective adoption agencies that she no longer wished to place her child for adoption. United States Attorney
Roper praised the investigative efforts of the Federal Bureau of Investigation
and the Abilene Police Department. The case was prosecuted by Assistant
United States Attorney Jeffrey R. Haag of the Lubbock, Texas, United
States Attorney's Office. |