Homeland Safety brokers had been in Minneapolis on Monday “conducting a large investigation on childcare and different rampant fraud,” DHS Secretary Kristi Noem stated.
Two DHS officers instructed CBS Information that brokers from U.S. Immigration and Customs Enforcement’s Homeland Safety Investigations department had been anticipated to examine over 30 websites within the metropolis on Monday alone.
Noem and DHS posted movies of HSI brokers inspecting a number of websites, together with one which seems to be a smoke store.
Lots of their targets got here not from ideas from the FBI, however from a video posted on social media over the weekend. The viral video, posted by conservative YouTuber Nick Shirley, alleged almost a dozen day care facilities in Minnesota which can be receiving public funds aren’t truly offering any service.
HSI has traditionally investigated prison exercise with a world or immigration nexus, similar to baby exploitation, drug smuggling, id theft and fraud. Beneath the second Trump administration, many HSI brokers have been assigned to work alongside ICE’s immigration enforcement department to seek out and arrest immigrants suspected of being within the U.S. illegally.
Requested whether or not the trouble in Minneapolis is targeted on the suspected fraud there or immigration enforcement, a senior DHS official stated, a “little of the whole lot.”
The HSI investigation comes a day after FBI Director Kash Patel referred to as earlier fraud arrests in Minnesota “simply the tip of a really massive iceberg.” He stated that the company has “surged personnel and investigative sources” to the state to research fraud.
Earlier this month, federal prosecutors stated the overall fraud in Minnesota’s Medicaid applications may very well be as a lot as $9 billion, a determine that Gov. Tim Walz and different state officers have disputed.
This summer season, Walz agreed with a earlier estimate from First Assistant U.S. Lawyer Joe Thompson that fraud throughout all applications, together with the Feeding Our Future scheme, which isn’t a DHS-administered program, might complete $1 billion.
Thompson instructed reporters that there are federal investigations into all 14 of the Medicaid applications deemed “excessive danger” for fraud, which are additionally topic to a third-party fee audit.
Greater than 90 folks have been accused, and in lots of circumstances convicted, of bilking a whole bunch of thousands and thousands of {dollars} from the state, placing Walz’s administration within the scorching seat and drawing assaults from President Trump.
