
Federal Agents Raid Minnesota Sites in Social-Welfare Fraud Probe
Federal agents executed search warrants at 22 sites, including several childcare facilities often linked to the Somali community, across Minnesota as part of an ongoing investigation into alleged social-welfare fraud.
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US agents raid 22 Minnesota sites in social-welfare fraud probe - Reuters
US agents raid 22 Minnesota sites in social-welfare fraud probe Reuters
Read full article →Federal officers raid 22 businesses, many Somali-linked, in Minneapolis
Allegations that more than a dozen Minnesota safety net programs, including child care and housing services, misused federal funds have roiled the city in recent months.
By Annie Gowen, Jeremy Roebuck
Read full article →Federal agents again target Minnesota amid alleged fraud crackdown at daycares
Federal raids unfold in Twin Cities amid ongoing tensions between the Trump administration and Minnesota officials Sign up for the Breaking News US email to get newsletter alerts in your inbox Federal agents under the command of the Trump administration have descended on Minnesota’s Twin Cities again to primarily target alleged fraud at daycares after the US Immigration and Customs Enforcement’s so-called “Operation Metro Surge” all but wound down earlier in the year. “Today the FBI with fe...
By Maya Yang and agencies
Read full article →Emmer says MN fraud raids send ‘crystal clear’ message after feds hit dozens of sites
A massive federal operation targets 22 alleged fraud sites in Minneapolis as Rep. Tom Emmer applauds crackdown on largely Somali-owned businesses.
Read full article →Federal law enforcement conducts raids on businesses in Minnesota fraud investigation - CNN
Federal law enforcement conducts raids on businesses in Minnesota fraud investigation CNN
Read full article →US agents raid 22 Minnesota sites in social-welfare fraud probe - The Straits Times
US agents raid 22 Minnesota sites in social-welfare fraud probe The Straits Times
Read full article →'Quality Learing Center' And 20 Other Somali-Linked Businesses Raided By FBI, Homeland Security In Minnesota
'Quality Learing Center' And 20 Other Somali-Linked Businesses Raided By FBI, Homeland Security In Minnesota Federal agents from the FBI and Homeland Security Investigations (HSI) executed court-authorized search warrants at more than 20 locations across the Minneapolis area early Tuesday morning, targeting businesses primarily linked to the Somali-American community as part of an ongoing criminal fraud investigation. Fox News congressional correspondent Bill Melugin reported...
By Tyler Durden
Read full article →Coverage Timeline
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