Tag: Childcare Fraud
LaDonna P. Smith, Wire Fraud, Missouri 2021
⏱ 2 min read Five individuals, including LaDonna P. Smith, Dennis L. Douglas, Deaun A. Flowers, Princess T. Jones, and Toi P. Jones, have been accused of stealing $511,692 from a Missouri childcare expansion program between August 2021 and February 2023. The scheme involved submitting fraudulent applications for Child-Care Relief Funds, which were meant to…
