Fraud Investigation - Search News

Group of Minnesota lawmakers call on Gov. Walz to resign

Group of Minnesota GOP legislators calls on Gov. Walz to resign amid fraud investigations

A group of Minnesota House and Senate Republicans is calling on Gov. Tim Walz to resign over accusations that as much as $9 billion paid through state services during his administration could be fraudulent.

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Calls grow for Walz to resign as FBI expands Minnesota COVID fraud probe

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Group of Minnesota lawmakers call on Gov. Walz to resign as DHS probes fraud allegations

Minnesota, fraud and Viral

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Viral video alleging day care fraud in Minnesota draws FBI response

A viral video allegedly showing abandoned day cares in Minnesota drew the attention of the FBI and Vice President JD Vance, the latest in a wave of scrutiny on the state amid an ongoing fraud investig...

· 1h · on MSN

First, a viral video. Then a ‘surge’ of federal resources to investigate alleged child care fraud in Minnesota

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Video alleging day care fraud in MN draws federal response; state casts doubt on claims

Minneapolis, Homeland Security and HSI investigation

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· 2h · on MSN

Homeland Security says a fraud investigation is underway in Minneapolis

Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Department of Homeland Security Secretary Kristi Noem said.

· 9h · on MSN

Homeland Security to investigate over 30 sites in Minneapolis on Monday for what it calls "rampant fraud"

· 19h · on MSN

FBI investigating Minnesota fraud scheme, director says

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FBI Investigating Minnesota Fraud Scheme, Director Says

FBI Director Kash ‍Patel said on Sunday ⁠the agency ‌had deployed personnel and ‌investigative ‍resources to ⁠Minnesota to "dismantle large-scale fraud schemes exploiting federal programs."

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Homeland Security says it is investigating fraud in Minneapolis

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DHS investigators going door-to-door at “suspected fraud sites” in Minneapolis

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Minnesota daycare with $4M in taxpayer funding has no kids, misspelled sign in viral report exposing alleged fraud. FBI responds to outrage

According to DHS records, the same facility accumulated 95 violations between 2019 and 2023

EconoTimes · 1d

FBI Surges Resources to Minnesota Amid Fraud Investigations Linked to Somali Community

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Kash Patel says FBI is committing resources to probe ‘large-scale fraud’ in Minnesota, report says

1hon MSN

SBA head Loeffler says agency pausing grants to Minnesota over fraud investigation

Small Business Administration Administrator Kelly Loeffler announced the halt of all agency grants to Minnesota amid explosive revelations of widespread fraud among the Somali community. After a viral documentary from independent journalist Nick Shirley exposed an alleged widespread network of fraud centered on Somali daycares,

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How Minnesota fraud investigations could impact 2026 governor's race

The national spotlight on Minnesota over fraud investigations in the state could make a lasting impact. Ashley Grams looks into how the issue could shape the 2026 governor's race.

1hon MSN

Federal fraud investigation in Minnesota sparks backlash in Seattle's Somali community

The federal government has intensified its operations in Minnesota following new allegations of fraud, particularly targeting daycare centers reportedly run by

Anadolu Agency

US Justice Department charges 98 in Minnesota fraud investigation

The US Justice Department said Monday that it has charged 98 individuals in connection with a wide-ranging fraud investigation in the state of Minnesota, with more prosecutions expected as the inquiry continues.