ICE Targeting Massive Suspected Fraud in Minnesota

5Mind. The Meme Platform

Agents are going door-to-door in Minneapolis to check into reports that federal assistance programs are being abused.

Federal agents fanned out in Minneapolis on Dec. 29 for a “massive investigation on childcare and other rampant fraud,” Homeland Security Secretary Kristi Noem said.

Noem posted the update about U.S. Immigration and Customs Enforcement (ICE) actions on X and said “more coming.”

The post shows agents wearing jackets with large white letters, “HSI,” for Homeland Security Investigations—which is part of ICE—interviewing people at storefronts.

Homeland Security posted a separate notice saying that agents were “going DOOR TO DOOR at suspected fraud sites.”

“The American people deserve answers on how their taxpayer money is being used and ARRESTS when abuse is found. Under the leadership of @Sec_Noem, DHS is working to deliver results,” a Dec. 29 X post said.

About $9 billion has been lost to fraudulent claims in Minnesota’s federal-assistance programs, federal authorities have estimated. Dozens of people have been arrested, charged, and convicted since 2022 in at least three major scandals, with more arrests expected as additional scandals are probed, federal prosecutors have said.

In other recent action, the Small Business Administration announced it was cutting off $5.5 million in federal funds because Minnesota state officials haven’t effectively safeguarded federal tax dollars, said Kelly Loeffler, the head of the agency.

Although the scandals are now drawing national attention, concerns over programs being defrauded on a large scale date back to at least 2018, The Epoch Times has found. Some whistleblowers raised alarms as early as 2009.

Minnesotans told The Epoch Times that contributing factors include the state’s generous, progressive social-welfare policies, lax enforcement, and the “Minnesota Nice” attitude: A willingness to help others with few questions asked.

In addition, whistleblowers said they were reluctant to come forward because they suffered retaliation and claims of “racism” or “Islamophobia” for reporting allegations against Somali immigrants, who are black and Muslim.

This is a developing story and will be updated.

By Janice Hisle

Read Full Article on TheEpochTimes.com

Contact Your Elected Officials
The Epoch Times
The Epoch Timeshttps://www.theepochtimes.com/
Tired of biased news? The Epoch Times is truthful, factual news that other media outlets don't report. No spin. No agenda. Just honest journalism like it used to be.

Nick Shirley’s Source Revealed

Over the weekend native Minnesotan David Hoch revealed himself...

George Soros and the Power of an Untested Story

There are few figures in modern history whose personal narrative is widely accepted, emotionally charged, yet less rigorously examined than George Soros.

The Constitution Does Not Confer Power—It Limits It

It's unsettling how our leaders claim they set the limits of their power. It’s the opposite, the Constitution does not confer power, it limits it.

With Friends Like The Europeans Who Needs Enemies?

Most European leaders favor leftist policies—big government, climate action, open borders, and endless wars—rejected by American voters in 2024.

Lifting the Veil of Radical Islam

When religion remains personal, it can coexist within pluralistic societies. When it becomes a governing mandate, conflict becomes inevitable.

Tina Peters Assaulted

Tina Peters was assaulted by an inmate in La Vista Correctional Facility while inside a maintenance closet to fill up a water unit.

Mother Testifies She Consented to Daughter’s Transgender Surgery Over Fears for the Teen’s Life

A mother told jurors last week that she consented to breast removal surgery for her teenage daughter out of fear the girl would take her own life.

It’s ‘Very Unlikely’ Supreme Court Will Overturn Trump’s Tariffs, Bessent Says

Treasury Sec. Scott Bessent said he believes it’s unlikely the U.S. Supreme Court will overturn the Trump admin’s tariffs under an emergency law.

Trump Says NYSE Expansion in Dallas Is ‘Bad Thing’ for New York, ‘Big Test’ for Mamdani

President Trump said that building a NYSE in Dallas would be detrimental to New York and pose a big test for NYC Mayor Zohran Mamdani.

Trump Says Denmark Failed to ‘Deal With Russia Threat’ in Greenland

President Trump said he would deal with “the Russia threat” over Greenland, accusing Denmark of failing to do enough to secure the Arctic island.

Trump Taps WeatherTech CEO for Federal Trade Commission

President Trump nominated WeatherTech CEO David MacNeil to a seat on the U.S. Federal ‍Trade Commission, according to a ‍post on the White House website.

Trump Calls for New Leadership in Iran

President Donald Trump has called for regime change in Iran in the wake of protests that have engulfed the country in recent weeks.

Trump Warns Iran Against Targeting US Bases

The Trump admin warned Iran against targeting American military bases, saying any attack on U.S. assets would be met with “very, very powerful force.”
spot_img

Related Articles