Federal authorities allege more than $10M in childcare payment fraud in California
- Federal authorities charged 12 defendants on Tuesday for fraudulently collecting more than $10 million in government childcare payments through fake facilities in San Diego County.
- Some defendants submitted claims while outside the country; Turkiya Alawad, 63, allegedly collected payments between Jan. 1, 2024, and Jan. 30, 2024, while abroad, prosecutors say.
- This California case exceeds the Feeding Our Future fraud, which submitted roughly $4.6 million in claims; unlike that Minnesota investigation focused on meal subsidies, this centers on childcare payments.
- The Trump administration has emphasized investigating fraud, with Vice President JD Vance chairing a task force; the Internal Revenue Service's Criminal Investigations Division led this probe.
- Other defendants collected more than $1 million individually; Turkiya Alawad allegedly received more than $300,000 in 2025, while Aimee Bock, the Feeding Our Future leader, received a 41-year sentence in May.
84 Articles
84 Articles
12 Charged in San Diego Fraud Scheme
Jun 20, 2026; San Diego, California, USA; General view of downtown San Diego skyline. Mandatory Credit: Gary A. Vasquez-Imagn Images(San Diego, California) – Federal prosecutors have charged 12 San Diego-area daycare operators in an alleged childcare subsidy
3 Charged in $12 Million Homelessness Aid Fraud
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Internewscast Internewscast Federal officials say taxpayer money meant to house Los Angeles’ homeless residents… This Post: Feds Allege LA Homeless Funds Were Spent on Tahiti Trip, Nightclubs and Luxury Cars first appeared on Internewscast
Taxpayer funds meant for LA homeless allegedly spent on Tahiti trip, nightclub, luxury cars: feds
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FBI agents raided the South Los Angeles home of Lakiya Malone in a pre-dawn operation as part of a federal investigation into an alleged homelessness-funding fraud scheme. Malone faces a 21-count federal indictment accusing her of taking...
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