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DOJ charges 12 in $10M fake daycare fraud scheme in San Diego

DOJ releases details of $10M fraud scheme

1 Sep 15 7:40 AM · 8d ago · 2 articles · 1 source · development 1 of 1

The Justice Department disclosed that the 12 accused obtained California licenses for home childcare centers, registered with subsidizing organizations, then falsified monthly attendance records to claim they cared for children when they did not. Several defendants received over $1 million in fraudulent payments. Surveillance and border records show defendants were absent from the U.S. while submitting false records, and one facility showed children present only on the day a state inspector visited.

DOJ releases details of $10M fraud scheme
dailywire.com

“By following the money, IRS Criminal Investigation uncovered patterns of deceit that revealed twelve ghost daycare operations billing for children who were never present.”

IRS Criminal Investigation Chief Jarod Koopman

Adam Gordon U.S. AttorneyJarod Koopman IRS Criminal Investigation ChiefAbdulrahman Ayman Alawad Defendant (age 25, Syrian-born)Turkiya Mamdouh Alawad Defendant (age 63, Syrian-born)

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1DOJ releases details of $10M fraud scheme
Sep 16Sep 17Sep 18Sep 19Sep 20Sep 21yesterdaynow · 11:22 PM ET

Reported in the same hours no headline names this development itself — these 1 claim were published in its stretch

  1. 2 outlets EXCLUSIVE: A Dozen Foreign-Born Individuals Ran Fake Daycares To Steal Millions From Taxpayers

    first by The Daily Wire, 8d ago · also Daily Wire

All 1 developments of DOJ charges 12 in $10M fake daycare fraud scheme in San… →

Newswires