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Fraud / Tort law / Ethics / Kids for cash scandal / Sanjay Kumar / Law / Crimes / Deception


1 Office of the Inspector General (OIG), USDA Investigation Developments Bulletin November 13, 2014 President of Daycare Corporation Sentenced and Ordered to Pay $1.8 Million in Restitution for
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Document Date: 2014-11-12 16:30:59


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City

Beaverton / Providence / Lincoln / /

Company

Daycare Corporation / Sentenced / /

Country

Poland / Egypt / United States / Vietnam / China / Lebanon / /

Currency

USD / /

Facility

Store Owner Receives Lengthy Sentence / U.S. District Court / Store Owner Sentenced / Washington County Circuit Court / Store Engaged / /

IndustryTerm

gas station / airline flight / /

Organization

Food and Nutrition Service / Farm Service Agency / U.S. District Court in Georgia / Washington County Circuit Court / Internal Revenue Service / FSA / U.S. Marshals Service / Virginia Department of Alcoholic Beverage Control / USDA / Rhode Island State Police / Federal Bureau of Investigation / office of the Inspector General / U.S. District Court in New York / /

Position

Store Manager / President / Manager / lumber salesman / APHIS inspector / salesman / Producer / /

ProvinceOrState

Nebraska / Virginia / Rhode Island / North Dakota / Oregon / Georgia / Washington / /

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