Missouri: Somali Day Care Owner Sentenced for Ripping Off Taxpayers in Lucrative Fraud Scheme
August 16, 2019 ~ Ann Corcoran
Thanks to reader Joanne for alerting me to this news from a week ago about the sentencing of a Somali ‘new American’ in a day care fraud scheme that cheated taxpayers out of a half a million dollars.
I’m posting almost the entire Justice Department press release because it is chock full of information about how he operated the scam and how the feds nabbed him.
BUSTED!
(Emphasis below is mine!)
KC Day Care Owner Sentenced for $556,000 Fraud Scheme
https://fraudscrookscriminals.com/2019/08/16/missouri-somali-day-care-owner-sentenced-for-ripping-off-taxpayers-in-lucrative-fraud-scheme/
