Twelve People Charged in $10 Million Home Daycare Fraud Schemes
SAN DIEGO – Twelve people are facing federal fraud charges after an investigation revealed that more than $10 million intended to help low-income families pay for childcare was instead funneled to bogus daycare providers. In a coordinated takedown early Thursday morning, more than 250 federal, state and local law enforcement officials arrested all 12 defendants and executed 12 search warrants at homes in San...
What happened
SAN DIEGO – Twelve people are facing federal fraud charges after an investigation revealed that more than $10 million intended to help low-income families pay for childcare was instead funneled to bogus daycare providers. In a coordinated takedown early Thursday morning, more than 250 federal, state and local law enforcement officials arrested all 12 defendants and executed 12 search warrants at homes in San...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Twelve People Charged in $10 Million Home Daycare Fraud Schemes ↗
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- Twelve People Charged in $10 Million Home Daycare Fraud Schemes Observed
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- First reported
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