4 stories tagged with #fraud-investigation, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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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 i…
Agents serve search warrants in federal fraud probe in Minnesota
Agents are serving search warrants in Minnesota in an ongoing federal fraud investigation of publicly funded social programs…
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, sources said.…
Federal law enforcement conducting raids connected to Somali fraud investigation in Minnesota
It was not immediately clear how many raids occurred Tuesday morning. The raids were not connected to immigration operations.…