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Additional Charges Against KC Daycare Owner Previously Indicted for $556,000 Fraud Scheme

KANSAS CITY, Mo. - Additional charges were brought today against the owner of a Kansas City, Mo., day care center who, along with the center's director, was previously indicted by a federal grand jury for a conspiracy to fraudulently receive as much as $556,000 in federal benefits.


Action Details

  • Date:June 27, 2018
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions