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FBI and HSI Serve 22 Warrants in Minnesota Fraud Probe

businesslaw 34 posts · 22 accounts

Federal agents on Tuesday executed about 20 to 22 court-authorized search warrants in the Minneapolis-St. Paul area as part of an ongoing fraud investigation, according to Homeland Security Investigations and a Justice Department spokesperson statement. HSI said federal, state and local law-enforcement partners took part in the operation and declined to provide further details, citing operational security and agent safety.

The searches targeted daycare centers and behavioral health centers in Minnesota suspected of government fraud, according to CBS News. At least some of the businesses were Somali-owned, according to CBS, and Fox News reported that one warrant was served at the Quality Learning Center in Minneapolis.

From the sources (25 posts)

@ryansaavedra

RT @BillMelugin_: BREAKING: DOJ confirms to @FoxNews that FBI and HSI agents are currently raiding 20+ locations in the Minneapolis, MN are…

@mrandyngo

Federal investigators are executing raids on 22 Somali care centers in Minnesota suspected of committing fraud by falsely billing for federal taxpayer-funded reimbursements. The "Quality Learing Center" is one of the places being searched.

@hsi_hq

RT @RapidResponse47: Months after Operation Metro Surge, federal agents return to Minneapolis to target daycares for suspected fraud https:…

@hsi_hq

RT @DHSgov: Homeland Security Investigations in cooperation with our law enforcement partners executed criminal search warrants in Minneapo…

@rapidresponse47

Months after Operation Metro Surge, federal agents return to Minneapolis to target daycares for suspected fraud

@stephenm

RT @FoxNews: 🚨 BREAKING: The Quality Learning Center in Minneapolis has been raided by the FBI as part of the Trump admin's fraud crackdown…

@mzhemingway

RT @BillMelugin_: BREAKING: DOJ confirms to @FoxNews that FBI and HSI agents are currently raiding 20+ locations in the Minneapolis, MN are…

@seanspicer

RT @BillMelugin_: BREAKING: DOJ confirms to @FoxNews that FBI and HSI agents are currently raiding 20+ locations in the Minneapolis, MN are…

@nypost

FBI raids 22 locations in Minnesota fraud investigation

@rapidresponse47

RT @DHSgov: Homeland Security Investigations in cooperation with our law enforcement partners executed criminal search warrants in Minneapo…

@brooketaylortv

RT @FoxNews: 🚨 BREAKING: The Quality Learning Center in Minneapolis has been raided by the FBI as part of the Trump admin's fraud crackdown…

@guypbenson

RT @FoxNews: 🚨 BREAKING: A massive federal operation is unfolding in Minneapolis as part of a sweeping fraud investigation into largely Som…

@jackposobiec

The Somali Senior Center in Minneapolis is now being raided by the FBI

@stephenm

RT @Brooketaylortv: #BREAKING: Sources tell Fox that federal agents raided about 22 businesses across Minneapolis this morning, many of the…

@presssec

RT @DHSgov: Homeland Security Investigations in cooperation with our law enforcement partners executed criminal search warrants in Minneapo…

@michaelguimarin

RT @america: Federal officials currently raiding over 20 locations linked to Somali fraud in Minnesota, including the now infamous‘Quality…

@billmelugin_

RT @Brooketaylortv: #BREAKING: Sources tell Fox that federal agents raided about 22 businesses across Minneapolis this morning, many of the…

@jeffclarkus

RT @BillMelugin_: BREAKING: DOJ confirms to @FoxNews that FBI and HSI agents are currently raiding 20+ locations in the Minneapolis, MN are…

@douglassmackey

RT @BillMelugin_: BREAKING: DOJ confirms to @FoxNews that FBI and HSI agents are currently raiding 20+ locations in the Minneapolis, MN are…

@karol

RT @BillMelugin_: BREAKING: DOJ confirms to @FoxNews that FBI and HSI agents are currently raiding 20+ locations in the Minneapolis, MN are…

@stephenm

RT @FoxNews: 🚨 BREAKING: A massive federal operation is unfolding in Minneapolis as part of a sweeping fraud investigation into largely Som…

@jenniferjjacobs

BREAKING via @CBSNews: FBI executed search warrants this morning on about 20 daycare centers and behavioral health centers in Minnesota suspected of government fraud. At least some are Somali owned. @JonahPKaplan @NicoleSganga and me: htt

@justthenews

FBI raids childcare facilities in Minneapolis, more than 20 locations targeted

@electionwiz

DHS STATEMENT: “Homeland Security Investigations in cooperation with our law enforcement partners executed criminal search warrants in Minneapolis relating to the rampant fraud of U.S. taxpayers dollars.”

@brooketaylortv

#BREAKING: Sources tell Fox that federal agents raided about 22 businesses across Minneapolis this morning, many of them tied to Somali-owned operations. One of those search warrants is being served at the “Quality Learning Center,” which w

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