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Federal authorities allege more than $10M in childcare payment fraud in California
Prosecutors say the operators submitted false attendance records for facilities with few or no children and collected payments for months or years.
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.