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...
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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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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Twelve People Charged in $10 Million Home Daycare Fraud Schemes ↗
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