Minnesota officials have announced additional on-site compliance checks for child care centers in the state following widespread scrutiny over potential fraud within state funding.
Tag: Investigations
Minnesota: Cash-Luggage Clues in Day Care Fraud
Minnesota (trfnews.i234.me) — Reports say large amounts of cash were left in Minnesota in carry-on luggage for years. Some trips involved up to $1 million at a time. The claims date back at least to 2014. The reports also describe a sharp rise starting in 2016. A 2018 report cited totals of $84 million in… Continue reading Minnesota: Cash-Luggage Clues in Day Care Fraud