Overview
- Attorney General Pam Bondi said the department is sending a team to reinforce Minnesota’s U.S. attorney’s office and vowed severe consequences for those convicted.
- A DOJ official said similar deployments are being planned for other states where comparable schemes are identified.
- Federal prosecutors report 98 defendants charged in Minnesota fraud cases with 64 convictions to date, and the department says most defendants are of Somali descent.
- Investigators have issued more than 1,750 subpoenas, executed over 130 search warrants, and conducted over 1,000 witness interviews as part of the sweeping effort.
- The probes span Feeding Our Future and alleged schemes in Housing Stabilization Services and autism‑related programs, and several sites featured in a viral Nick Shirley video are under active investigation, including one building tied to 13 charged defendants.