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Nigerian Immigrant Pleads Guilty to Day Care Fraud Scheme

KANSAS CITY, Mo. - The Nigerian owner of a day care center in Kansas City, Mo., pleaded guilty in federal court today to submitting false information to the government as part of a fraud scheme to receive federal child care subsidies.

Read more on www.justice.gov

Action Details

  • Date:October 23, 2018
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions

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