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Additional Charges Against Nigerian immigrant for Day Care Fraud Linked to International Scheme

KANSAS CITY, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that additional charges have been filed against the Nigerian owner of a day care center in Kansas City, Mo., who was indicted last summer for engaging in a fraud scheme.

Read more on www.justice.gov

Action Details

  • Date:January 12, 2017
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions