Relevance: primary · Type: event
Confidence95%
Federal agents under the command of the Trump administration conducted raids in Minnesota's Twin Cities to investigate alleged fraud at daycares.
Relevance: primary · Type: quote
Confidence90%
"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," a spokesperson said.
Relevance: primary · Type: event
Confidence85%
The Department of Justice said that 22 federal search warrants were executed on Tuesday in Minnesota.
Relevance: primary · Type: event
Confidence90%
The Department of Justice said the latest federal raids were not part of an immigration enforcement operation.
Relevance: supporting · Type: background
Confidence95%
The federal raids unfolded amid ongoing tensions between the Trump administration and Minnesota officials following an immigration crackdown in the Twin Cities region that led to the shooting deaths of two US citizens before the operation was eased.
Relevance: supporting · Type: event
Confidence75%
KARE11 reported that the search warrants on Tuesday were mostly served at Medicaid providers, primarily targeting child and daycare providers.
JD Vance, Vice President
Relevance: supporting · Type: quote
Confidence80%
"The task force and the [justice department] will be relentless in exposing these fraudsters wherever they may be hiding," JD Vance said on X.
Relevance: supporting · Type: action
Confidence70%
Donald Trump appointed the vice-president as "fraud czar" as part of a broader push to crack down on alleged fraud in Democratic-led states.
Donald Trump, President
Relevance: supporting · Type: quote
Confidence60%
Donald Trump asserted that resolving alleged fraud could "literally be able to balance our American budget."
Tom Emmer, US House majority whip
Relevance: supporting · Type: quote
Confidence80%
Tom Emmer said, "Our country will not tolerate waste, fraud, and abuse, and we are not going to allow people to take advantage of Americans’ generosity."
Tom Emmer, US House majority whip
Relevance: supporting · Type: quote
Confidence80%
Tom Emmer said, "Minnesotans and US taxpayers across the nation are grateful."
Relevance: supporting · Type: background
Confidence70%
The latest federal raids occurred months after an ICE surge wound down in Minnesota following nationwide protests sparked by immigration agents' killings of two 37-year-old US citizens, Renee Good and Alex Pretti, in separate January confrontations.
Relevance: supporting · Type: background
Confidence75%
Operation Metro Surge deployed about 3,000 federal agents to Minnesota last winter and was originally intended to deport undocumented immigrants accused of serious crimes.
Relevance: supporting · Type: background
Confidence75%
Beginning in December, Operation Metro Surge led to thousands of arrests and caused widespread disruption to daily life across Minnesota, affecting schools and restaurants.
Relevance: supporting · Type: action
Confidence80%
In December, President Trump froze Minnesota’s childcare funding over alleged fraud within the state’s social services program, particularly in Minneapolis’s Somali American childcare centers.
Relevance: supporting · Type: action
Confidence90%
The federal government brought fraud charges against dozens of people, many of them Somali Americans, accused of defrauding a federal program meant to provide food to children.
Relevance: supporting · Type: background
Confidence95%
At least 65 people, many of them Somali Americans, have been convicted of defrauding a federal program meant to provide food to children.
Relevance: supporting · Type: background
Confidence90%
The fraud investigation began during the Biden administration.
Relevance: supporting · Type: background
Confidence75%
Governor Tim Walz criticized the December childcare funding freeze and accused President Trump of politicizing the issue to defund programs that help Minnesotans.
Relevance: primary · Type: event
Confidence80%
Federal agents executed multiple searches in Minnesota on Tuesday, seizing records and other evidence in an ongoing fraud investigation of publicly funded social programs for children.
Relevance: supporting · Type: event
Confidence75%
Authorities released no details about possible crimes, though armed agents were seen at childcare centers in the Minneapolis area.
Relevance: supporting · Type: event
Confidence70%
KSTP-TV said one search crew used a battering ram.
Relevance: supporting · Type: background
Confidence70%
Months before the searches, influencer Nick Shirley posted a video claiming members of Minnesota’s Somali community were running fake childcare centers to collect federal subsidies.
Relevance: supporting · Type: quote
Confidence75%
Inspectors said the childcare centers were operating as expected.
Relevance: supporting · Type: background
Confidence80%
In December, a federal prosecutor said up to $9 billion in federal funds that supported 14 Minnesota-run programs since 2018 may have been stolen.
Relevance: supporting · Type: event
Confidence75%
Democratic Governor Tim Walz welcomed the raids on Tuesday.
Relevance: supporting · Type: event
Confidence75%
Minnesota’s child welfare agency said it shared key information with law enforcement to hold bad actors accountable.
Relevance: supporting · Type: event
Confidence75%
The searches were conducted at day cares, businesses and some residences, according to a person familiar with the matter.
Relevance: supporting · Type: event
Confidence75%
State and federal agencies, including the Department of Homeland Security, participated in the searches.
Relevance: supporting · Type: event
Confidence70%
At least two of the search sites were featured in Nick Shirley's video.
Relevance: supporting · Type: event
Confidence70%
Officers from Minnesota’s Bureau of Criminal Apprehension were removing boxes at some locations.
Department of Homeland Security
Relevance: supporting · Type: quote
Confidence80%
"The American people deserve to know how their taxpayer money was abused. No stone will be left unturned," the Department of Homeland Security said, noting cooperation with local and state authorities.
Kash Patel, FBI Director
Relevance: supporting · Type: event
Confidence75%
FBI Director Kash Patel mocked Governor Tim Walz for taking credit for the raids, saying the agency would smoke out the fraud plaguing Minnesota under his governorship.
Jason Steck, Attorney
Relevance: supporting · Type: event
Confidence70%
Attorney Jason Steck said some of the targeted businesses were operated by Somali immigrants and those businesses were not his clients.
Jason Steck, Attorney
Relevance: supporting · Type: quote
Confidence70%
Jason Steck said the raids appeared to be a particular sweep for fraud targeting childcare centers, autism centers, and healthcare agencies.
Candace Yates, Executive director of Child Care Aware of Minnesota
Relevance: supporting · Type: quote
Confidence75%
"The majority are in business to do good business. You’re going to come across individuals who try to capitalize on systems that are broken and need to be fixed," Candace Yates said.
JD Vance, Vice President
Relevance: supporting · Type: quote
Confidence90%
In February, Vice President JD Vance said the government would temporarily halt $243 million in Medicaid funding to Minnesota over fraud concerns.
Relevance: supporting · Type: event
Confidence75%
Minnesota sued to block the funding halt, warning it might have to cut healthcare for low-income families.
Relevance: supporting · Type: event
Confidence80%
On April 6, a judge declined to grant a restraining order against the Medicaid funding halt.
Tim Walz, Governor of Minnesota
Relevance: supporting · Type: quote
Confidence90%
In March, Governor Tim Walz told Congress he wanted to work with the federal government on fraud investigations but said the immigration surge was making it more difficult.
Tim Walz, Governor of Minnesota
Relevance: supporting · Type: quote
Confidence85%
"The people of Minnesota have been singled out and targeted for political retribution at an unparalleled scale," Governor Tim Walz said.
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