[PERSON]
Colin McDonald
Featured in 6 tracked stories · first seen
Situations
San Diego childcare subsidy fraud investigation
2 clusters · 14 sources · last updated
Latest: San Diego daycare fraud scheme leads to 12 arrests
Federal, state, and local authorities have dismantled an alleged $10 million childcare subsidy fraud scheme in San Diego, California, dubbed ‘Operation Cradle to Grift’. Twelve individuals, including naturalized U.S. cit
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Justice Department establishes National Fraud Detection Center
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White House launches Fraud Ledger to track $230 billion in federal fraud
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