Federal officers are executing search warrants in the Minneapolis space tied to a fraud investigation, the Department of Homeland Security and a Justice Department spokesperson stated Tuesday morning.
“Today, the FBI with federal, state and local law enforcement is involved in court-authorized law enforcement activity as part of an ongoing fraud investigation,” the Justice Department spokesperson informed NCS.
Twenty-two federal search warrants have been executed in Minnesota Tuesday morning, a federal official informed NCS. Most of the areas seem like businesses which might be recipients of Medicaid funding, together with baby care services, according to NCS affiliate KARE, citing unnamed sources.
The raids weren’t related to immigration, the federal official stated, however Homeland Security Investigations posted on social media that it was a part of the operation. HSI is a unit inside Immigration and Customs Enforcement.
Allegations of fraudulent use of federal funding by Somali businesses have been the topic of a federal investigation and a fiery congressional hearing final month. Gov. Tim Walz dropped his reelection marketing campaign in response to the scandal.
This is a growing story and will probably be up to date.