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KC Daycare Center owner, Director Indicted for $556,000 Fraud Scheme

KANSAS CITY, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the owner and the director of a Kansas City, Mo., day care center were indicted by a federal grand jury today for their roles in a conspiracy to file false attendance reports in order to fraudulently receive as much as $556,000 in federal benefits.


Action Details

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