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Five States Sue After $10 Billion Freeze as White House Launches DOJ Fraud Division

Federal enforcement rooted in Minnesota fraud cases now triggers a national review of child-care and family funding.

Overview

  • California, Colorado, Illinois, Minnesota and New York filed suit in federal court to block HHS from withholding more than $10 billion in TANF, child-care and social services funds.
  • HHS said it restricted payments over suspected misuse and potential benefits to ineligible immigrants, demanding extensive documentation from the states within 14 days.
  • The White House announced a new Justice Department fraud division and a Senate-confirmed assistant attorney general role to coordinate nationwide probes starting in Minnesota.
  • Prosecutors estimate suspected fraud tied to Minnesota social programs could reach about $9 billion, with roughly 98 defendants charged since 2021 and many convictions.
  • House Oversight held hearings on the Minnesota cases as Republican leaders intensified pressure on Gov. Tim Walz, who has disputed the $9 billion figure.