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Federal agents conduct raids on 22 Minnesota businesses

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 · 2d · on MSN
Federal law enforcement raid businesses in Minnesota fraud investigation
A long-running investigation of fraud involving federal funding in Minnesota entered a new, highly visible phase Tuesday morning as uniformed law enforcement agents executed search warrants in the Minneapolis area.

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 · 2d · on MSN
Minnesota fraud investigation ramps up with new raids
 · 2d
Feds conduct Minnesota raids related to alleged welfare fraud
 · 1d
Timeline of Minnesota fraud investigations
Minnesota has been beset by a series of complex, overlapping fraud investigations that have stretched over several years and involve potentially billions of dollars in wasted federal funding.

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 · 1d
Federal agents conduct raids tied to investigation of welfare fraud allegations in Minnesota
 · 1d
FBI raids Minneapolis child care centers in search for fraud
18h

Minnesota 'tried to cover up fraud allegations,' former state trooper alleges

A former Minnesota investigator alleges state officials illegally blocked his child care fraud investigation and ordered him to delete documents.
Independent Journal Review
14h

Former Minnesota Criminal Investigator Sheds New Light On Minnesota Fraud

A former Minnesota state trooper told lawmakers this week that his superiors at the state’s Department of Human Services pressured
NewsNation on MSN
15h

Minnesota officials knew of fraud since 2014, silenced team: Ex-investigator

"As I look back, I realized that what our team saw was the early stages of a somewhat loosely organized criminal enterprise."
6h

VP JD Vance Rips Minnesota Gov. Walz Over ‘Industrial-Scale’ Fraud Raids

A massive federal crackdown on Somali-run welfare centers in Minnesota has sparked a sharp public exchange between Vice President JD Vance and Governor Tim Walz. On Tuesday, the Department of Homeland Security executed multiple raids,
2don MSN

Timeline of alleged Minnesota daycare fraud: From Nick Shirley's viral video to new federal raids

Federal agents executed search warrants at about 20 childcare centers in Minneapolis as part of an ongoing investigation into suspected fraud, with no arrests reported.
1d

Agents armed with search warrants keep focus on Minnesota in public fraud probe

Federal agents have served search warrants in Minnesota in an ongoing fraud investigation of publicly funded social programs for children.
21h

Former Minnesota investigator says a senior state government official illegally pressured him to delete child care fraud findings

Jay Swanson, a former investigator for Minnesota's Department of Human Services, testifies that a senior government official instructed him to delete specific sections of a report on child care fraud in the state.
MEAWW News
2d

FBI, HSI launch coordinated raids on Minnesota businesses in widening Medicaid fraud probe

A massive federal dragnet descended upon the Minneapolis metropolitan area Tuesday morning as the FBI, Homeland Security Investigations (HSI), and local law enforcement executed 22 coordinated search warrants.
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