A dozen individuals from Syria, Afghanistan, Sudan, Iraq and Somalia have all been arrested in connection to an alleged daycare fraud scam, accused of funneling more than $10 million in taxpayer-funded childcare subsidies to bogus providers.
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A dozen individuals from Syria, Afghanistan, Sudan, Iraq and Somalia have all been arrested in connection to an alleged daycare fraud scam, accused of funneling more than $10 million in taxpayer-funded childcare subsidies to bogus providers.
Twelve immigrants from Afghanistan, Iraq, Somalia, Syria, and Sudan have been charged in San Diego, California, with a more than $10 million fraud scheme that claimed to provide low-income families with home day care while funneling the taxpayer-funded money to themselves.
Federal authorities have charged 12 individuals from Somalia, Afghanistan, Iraq, Sudan, and Syria immigrants in an epic $10 million “ghost daycare” fraud scheme in San […] Source
Massive daycare fraud bust exposes alleged $10M scheme involving immigrants | Since Then
