{"id":5460,"date":"2025-12-29T13:41:02","date_gmt":"2025-12-29T13:41:02","guid":{"rendered":"https:\/\/thetradingdictionary.com\/index.php\/2025\/12\/29\/fbi-surges-resources-to-minnesota-as-director-patel-calls-250m-fraud-scheme-tip-of-a-very-large-iceberg\/"},"modified":"2025-12-29T13:41:02","modified_gmt":"2025-12-29T13:41:02","slug":"fbi-surges-resources-to-minnesota-as-director-patel-calls-250m-fraud-scheme-tip-of-a-very-large-iceberg","status":"publish","type":"post","link":"https:\/\/thetradingdictionary.com\/index.php\/2025\/12\/29\/fbi-surges-resources-to-minnesota-as-director-patel-calls-250m-fraud-scheme-tip-of-a-very-large-iceberg\/","title":{"rendered":"FBI surges resources to Minnesota as Director Patel calls $250M fraud scheme \u2018tip of a very large iceberg\u2019"},"content":{"rendered":"<p class=\"speakable\">FBI Director Kash Patel said the agency has surged additional personnel and investigative resources to Minnesota as part of an ongoing effort to &#8216;dismantle large-scale fraud schemes exploiting federal programs.&#8217;<\/p>\n<p class=\"speakable\">Patel said Sunday that the bureau moved resources into the state before recent online attention intensified, pointing to the Feeding Our Future investigation, which uncovered a $250 million scheme that siphoned federal food aid intended for children during the COVID-19 pandemic.&nbsp;<\/p>\n<p>The case has already resulted in 78 indictments and 57 convictions, with prosecutors also charging defendants in a separate plot to bribe a juror with $120,000 in cash, Patel said, adding that the investigation remains ongoing.<\/p>\n<p>&#8216;The FBI believes this is just the tip of a very large iceberg. We will continue to follow the money and protect children, and this investigation very much remains ongoing,&#8217; he wrote on X. &#8216;Furthermore, many are also being referred to immigrations officials for possible further denaturalization and deportation proceedings where eligible.&#8217;<\/p>\n<\/p>\n<p>Patel\u2019s announcement comes in the wake of a viral video posted on social media Friday by independent journalist Nick Shirley that highlighted alleged fraud involving Minnesota childcare and learning centers.&nbsp;<\/p>\n<p>In the video, many of the facilities appeared non-operational despite allegedly receiving millions of dollars in government aid.<\/p>\n<p>Republican lawmakers, including House Majority Whip Tom Emmer, R-Minn., and Rep. Mike Lawler, R-N.Y., as well as Vice President JD Vance, have responded to the viral video, with Emmer accusing Gov. Tim Walz of sitting &#8216;idly by while billions were stolen from hardworking Minnesotans.&#8217;<\/p>\n<\/p>\n<p>Shirley&#8217;s video also follows a group of Minnesota&nbsp;<u>state staff members<\/u> who accused Walz in November of failing to act on widespread fraud warnings and retaliating against whistleblowers.<\/p>\n<p>An X account calling itself Minnesota Staff Fraud Reporting Commentary, which says it consists of more than 480 Minnesota state staff members, wrote that Walz is &#8216;100% responsible for massive fraud in Minnesota.&#8217;<\/p>\n<p>&#8216;We let Tim Walz know of fraud early on, hoping for a partnership in stopping fraud but no, we got the opposite response. Tim Walz systematically retaliated against whistleblowers using monitoring, threats, repression, and did his best to discredit fraud reports,&#8217; the group claimed. &#8216;In addition to retaliating against whistleblower[s], Tim Walz disempowered the Office of the Legislative Auditor, allowing agencies to disregard their audit findings and guidance.&#8217;<\/p>\n<div class=\"embed-media fn-video\">\n<div class=\"video-container\">\n<div data-video-tags=\"on_air,on_air|fox_friends,personality|lawrence_jones,personality|brian_kilmeade,personality|ainsley_earhardt,review_app_vod,personality|griff_jenkins,personality|charles_hurt,primary_us\" data-video-title=\"Minnesota charges six more people in massive fraud scheme\" data-video-id=\"6386701720112\" data-video-domain=\"foxnews\" data-video-type=\"CLIP\" data-widget-type=\"embed\" class=\"m video-player\" style=\"width: 100%;height: 100%\"> <\/div>\n<\/div>\n<\/div>\n<p>Walz addressed the fraud at a press conference in late November, saying it &#8216;undermines trust in government,&#8217; and &#8216;undermines programs that are absolutely critical in improving quality of life.&#8217;<\/p>\n<p>&#8216;If you\u2019re committing fraud, no matter where you come from, what you look like, what you believe, you are going to go to jail,&#8217; he added.<\/p>\n<p>The New York Times reported that what initially appeared to many Minnesotans as an isolated case of pandemic-era fraud has broadened into a much wider concern for state and federal officials.<\/p>\n<p>The Times reported that over the past five years, according to law enforcement authorities, several fraud schemes proliferated in parts of Minnesota\u2019s Somali community. A number of individuals allegedly created companies that billed state agencies for millions of dollars\u2019 worth of social services that were never delivered.<\/p>\n<\/p>\n<div>This post appeared first on FOX NEWS<\/div>\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>FBI Director Kash Patel said the agency has surged additional personnel and investigative resources to Minnesota as part of an ongoing effort to &#8216;dismantle large-scale fraud schemes exploiting federal programs.&#8217; Patel said Sunday that the bureau moved resources into the state before recent online attention intensified, pointing to the Feeding Our Future investigation, which uncovered&hellip;<\/p>\n","protected":false},"author":1,"featured_media":5461,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-5460","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-world-news"],"_links":{"self":[{"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/posts\/5460","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/comments?post=5460"}],"version-history":[{"count":0,"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/posts\/5460\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/media\/5461"}],"wp:attachment":[{"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/media?parent=5460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/categories?post=5460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thetradingdictionary.com\/index.php\/wp-json\/wp\/v2\/tags?post=5460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}