California prosecutors have charged multiple individuals connected to a childcare provider network with fraudulently obtaining state childcare assistance funds by billing for services that were never delivered — or by inflating attendance for children who were absent, unenrolled, or did not exist. According to state investigators, the scheme exploited weaknesses in attendance reporting, provider validation, […]
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What is Fraud of the Day? Most people play by the rules. They pay their taxes. If eligible for a tax break or government benefits, they request only that to which they are entitled. Then there are others, scammers and fraudsters—who don’t play by the rules and are abusing our government programs and stealing tax payer dollars. Each week, “Fraud of the Day” shines a light on these egregious fraudsters and the dedicated work by federal, state and local government agencies to stop their unlawful activities and make sure justice is served.