THENATIONALPULSE (Pulse Wires) - Naturalized Immigrant Fraudsters Net Millions in U.S. Daycare Scam.
The Department of Justice (DOJ) has charged 12 individuals with wire fraud and money laundering for operating fraudulent daycare centers in San Diego, California.
Twelve naturalized migrants have been accused of stealing approximately $10 million from American taxpayers via a fraudulent daycare center scheme, according to the Department of Justice. PULSE POINTS WHAT HAPPENED: The Department of Justice (DOJ) has charged 12 individuals with wire fraud and money laundering for operating fraudulent daycare centers in San Diego, California. DETAIL: On Tuesday, the DOJ announced that eleven of the accused are naturalized U.S. citizens, while one has a green card. They are reportedly migrants from Afghanistan, Iraq, Somalia, Sudan, and Syria. The accused used their daycare licenses to steal over $10 million in federal subsidies by registering with organizations such as Child Development Associates…Open