FBI Minnesota Fraud Investigation

Some important details from the FBI’s ongoing Minnesota fraud investigation. https://t.co/bDdBFL4jwo

— Dan Bongino (@FBIDDBongino) December 30, 2025

… alleges the probes were “buried” because it potentially implicated Biden Administration allies

•Between late May 2025 and December 2025 FBI had 16 open investigations into approximately 32 healthcare and homecare providers accused of fraud

•Described as massive, joint investigations including HHS Inspector General, Medicaid Fraud Unit, IRS, Postal Inspectors, MN Attorney General, MN Department of Education, and others

Probes Now Expanding In Minnesota, Investigators Are Exploring Nation-wide Fraud Schemes

•FBI Surging forensic accountants and data analytics teams to MN

•Identifying fraud, then “following the money” to see the “entire web”

•Investigating potential links to elected officials and terrorist financing

•Potential criminal violations include public corruption, fraud, cyber fraud, healthcare fraud, homecare fraud, money-laundering

Investigations Include Federal Nutrition Programs

•These investigations including day care facilities are exploring links to alleged fraud involving federal nutrition programs

•The Feeding our Future probe exposed an alleged $250m fraud scheme that obtained federal funding during COVID for nutrition programs but almost NO meals were provided to children

•It’s alleged the monies were laundered through multiple entities to enrich the participants

•78 have been indicted, 57 convicted, two found not guilty among the group.