Topic
social-services-fraud
2 stories related to this topic, newest first.
swarajyamag.comworld6 days agoDeveloping
FBI Raids Minnesota Daycare in Ongoing $250 Million Social Services Fraud Probe
The Quality Learning Center in Minneapolis was abandoned on April 29, 2026, following an FBI raid the previous day. The raid targeted the center and about 20 other operations amid allegations of massive social services fraud. The Trump administration estimates the fraud could rea…
jurist.orgpolitics7 days ago
FBI Executes 22 Search Warrants in Minnesota Welfare Fraud Probe
Federal authorities conducted raids at 22 locations in Minnesota on April 28, 2026, as part of an ongoing investigation into social services fraud involving largely Somali-owned businesses. The operations focused on childcare facilities and other sites, with no connection to immi…