tyroneweaver
Diamond Member
FBI raids Minneapolis childcare facilities, part of sweeping fraud investigation
Operation was not related to immigration enforcement, sources says
FBI raids Minneapolis childcare facilities, part of sweeping fraud investigation
The FBI, state and local law enforcement executed 22 search warrants in Minnesota as part of an ongoing fraud investigation, officials said.
The raids center on federal fraud investigations into largely Somali-owned businesses, including childcare facilities that registered their daycare with the state but were allegedly billing for care that was not provided.
MINNESOTA FRAUD SCANDAL: SIXTH FAMILY MEMBER WHO MET WITH AG ELLISON SET TO PLEAD GUILTY