#daycare fraud

1 story

#abdulrahman ayman alawad #california #child development associates #childcare subsidies #money laundering #san diego #syria #todd blanche #turkiya mamdouh alawad #wire fraud #ymca

Fake daycares allegedly stole $10M in California subsidies
Twelve people arrested in San Diego for allegedly running bogus childcare facilities to collect government payments.
California Post · 1m