Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Twelve Individuals Charged in $10M Home Daycare Fraud Schemes

Twelve individuals are facing federal fraud charges after an investigation revealed that more than $10 million intended to help low-income families pay for childcare was instead funneled to bogus daycare providers. In a coordinated takedown early Thursday morning, more than 250 federal, state and local law enforcement officials arrested all 12 defendants and executed 12 search warrants at homes in San Diego purported to be used as daycare facilities. The defendants are naturalized U.S. citizens and Lawful Permanent Residents originally from Syria, Somalia, Sudan, Afghanistan, and Iraq.

Read more on www.justice.gov

Action Details

  • Date:Sept. 15, 2026, 3:21 p.m.
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions