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@TheJusticeDept is currently engaged in multiple active, ongoing, and extensive investigations into the fraudulent activity that has occurred in various Minnesota programs, including the state’s Feeding Our Future, Housing Stabilization Services, Early Intensive Developmental and Behavioral Intervention programs, and Evergreen Recovery.
— To date, DOJ has charged 98 defendants in Minnesota fraud-related cases — 85 of whom are of Somali descent. 64 the defendants have already been convicted.
— DOJ has already issued over 1,750 subpoenas, executed over 130 search warrants, and conducted over 1,000 witness interviews as part of its ongoing investigation.
Many of the facilities and schemes visited in
@nickshirleyy's and
@AlphaNews's tenacious reporting are currently under active investigation by the DOJ; in fact, one of the buildings prominently featured in Shirley's video has had 13 defendants charged for fraud.
— The
@FBI is conducting investigations into dozens of the state’s health care and home care providers accused of fraud, surging forensic accountants and data analytics teams, and investigating potential links to elected officials and terrorist financing.