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DOJ, FBI and HHS Officials Announce Federal Fraud Charges for 15 Minnesota Individuals Who Stole $90 Million – 3,300 Investigations Ongoing

Sundance
May 21, 2026
Border Security, Immigration, Immigration Reform

USAO Colin McDonald, assistant attorney general for the DOJ’s National Fraud Enforcement Division, announced the initial fraud indictments for the first set of fraudsters operating in Minneapolis, Minnesota. McDonald emphasized this is only the beginning of the arrests in Minnesota as the fraud is beyond a scale that can be appropriately explained. Together with HHS […]

The post DOJ, FBI and HHS Officials Announce Federal Fraud Charges for 15 Minnesota Individuals Who Stole $90 Million – 3,300 Investigations Ongoing appeared first on The Last Refuge.

DOJ, FBI and HHS Officials Announce Federal Fraud Charges for 15 Minnesota Individuals Who Stole $90 Million – 3,300 Investigations Ongoing

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