12 Arrested in $10 Million US Fraud Scheme, Including Three Afghan Nationals

12 Arrested in $10 Million US Fraud Scheme, Including Three Afghan Nationals

U.S. federal prosecutors have charged 12 people, including three immigrants from Afghanistan, in a series of alleged child care subsidy fraud cases involving more than $10 million in fraudulent payments in San Diego County. Authorities said the defendants allegedly submitted false attendance records for children who were not under their care and received government-funded child […]

Task Force Arrests 12 In $10 Million Daycare Fraud Scheme In San Diego

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12 Immigrants Charged by Feds in $10 Million California Daycare Fraud Plot › American Greatness

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

Calif.: 12 foreign-born San Diego residents charged with $10M daycare fraud schemes

12 people are facing federal fraud charges in connection with a scheme that funneled more than $10 million for low-income families in need of childcare into fake daycare centers, according to the Department of Justice (DOJ).