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National Fraud Enforcement Division @DOJFraudDiv - The defendants from this takedown are naturalized U.S. citizens and Lawful Permanent Residents originally from Syria, Somalia, Sudan, Afghanistan, and Iraq. The map below shows locations of the executed search warrants in this daycare fraud investigation.
“These charges underscore a simple truth: anyone who steals from programs meant to support children will face swift and uncompromising accountability,” said @AAGMcDonald. “Fraud against these programs is an attack on vulnerable families, and law enforcement will continue to dismantle schemes that exploit them. I want to thank the prosecutors and agents in the Southern District of California whose relentless work exposed this scheme and ensured that those responsible are being held accountable.”
Read more:
https://www.justice.gov/opa/pr/twelve-individuals-charged-10m-home-daycare-fraud-schemes
Quoted Post:
National Fraud Enforcement Division @DOJFraudDiv - Video: @AAGMcDonald announces with @SDCAnews that 12 individuals were charged in $10 MILLION Home Daycare Fraud Schemes
https://x.com/DOJFraudDiv/status/2099938469216723137

National Fraud Enforcement Division @DOJFraudDiv - Video: @AAGMcDonald announces with @SDCAnews that 12 individuals were charged in $10 MILLION Home Daycare Fraud Schemes
https://www.justice.gov/opa/pr/twelve-individuals-charged-10m-home-daycare-fraud-schemes
https://x.com/DOJFraudDiv/status/2099918059255238819

National Revival @REVIVALNATIONAL - Video: Trump 2028. Trump forever.
https://x.com/REVIVALNATIONAL/status/2100010454617633263

National Weather Service @NWS - Living in the eastern and southeastern U.S. means being prepared for hurricane season and heavy rain events. If you have to evacuate, your car kit should be ready for flooding and power outages. Don't let a storm catch you off guard.