Federal agents execute search warrants in Minnesota fraud probe
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Minneapolis — Federal agents executed multiple search warrants on Tuesday in an ongoing fraud investigation by the Trump administration into publicly funded social programs for children, seizing records and other evidence at daycares, businesses and some residences, authorities said; armed agents were reported at childcare centers and one crew was shown using a battering ram.
Gov. Tim Walz welcomed the raids this week, and state child welfare officials said they shared information with federal investigators; the searches follow months of scrutiny, including a right-wing influencer's video and prior prosecutions that led to at least 65 convictions, and a December federal estimate that up to $9 billion in funds may have been stolen.
Timeline
- 1. Multi-year investigations and prosecutions into program fraud produced at least 65 convictions.
- 2. The probe continued into the Biden administration with expanded federal review.
- 3. Months earlier a right-wing influencer posted a video alleging fake childcare centers.
- 4. In December a federal prosecutor estimated up to $9 billion in possibly stolen funds.
- 5. On Tuesday federal agents executed multiple search warrants, seizing records at daycares, businesses and residences.
Sources
News-Talk 1340 KROC AM & 96.9 FM
Northwest Arkansas Democrat Gazette
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