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Allegations that CCAP fraud dollars funded terrorist groups like al-Shabab were found to be unsubstantiated.
March 5, 2019 special review concluded that Child Care Assistance Program (CCAP) was vulnerable to fraud because state controls were insufficient to prevent, detect, and investigate improper payments,...
A 2019 state review found that Minnesota’s Child Care Assistance Program (CCAP) likely suffered several million dollars in fraudulent billing, while prosecutions up to that point had documented about ...
Prosecutors must tie specific criminal intent, knowing participation, or corrupt acts to identifiable elected officials rather than to systemic failures or to private fraudsters—an evidentiary bar tha...