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Twelve individuals have been arrested in a daycare fraud scheme involving over $10 million in taxpayer-funded childcare subsidies. The defendants allegedly submitted false attendance records for children they did not care for, with some collecting between $538,000 and $1.2 million. They face wire fraud and money-laundering charges, which could result in significant prison time and fines.
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Twelve individuals have been arrested in a daycare fraud scheme involving over $10 million in taxpayer-funded childcare subsidies. The defendants allegedly submitted false attendance records for children they did not care for, with some collecting between $538,000 and $1.2 million. They face wire fraud and money-laundering charges, which could result in significant prison time and fines.
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Massive daycare fraud bust exposes alleged $10M scheme involving refugees
Twelve Arrested in Alleged $10 Million Daycare Fraud Scheme