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Warrants: Daycare received $11.8M in CCAP funds despite early reports of suspicious activity

Warrants: Daycare received $11.8M in CCAP funds despite early reports of suspicious activity
Photo: KSTP 5 Eyewitness News (ABC) · view original

A St. Paul daycare owner under investigation for fraud directed parents to list a fake business as their employer to qualify for taxpayer-funded assistance, court records show. Search warrant affidavits filed by a Minnesota Bureau of Criminal Apprehension special agent indicate Diamond Daycare ha...

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