DHS, FBI Surge Agents to Minnesota in Wake Of Massive Fraud Reports
A recent increase in the number of federal law enforcement officers operating in Minnesota follows new allegations of fraud involving day care centers run by Somali residents, according to officials familiar with the investigations.
President Donald Trump has previously connected his administration’s stepped-up immigration enforcement efforts in Minnesota to a series of fraud cases tied to government assistance programs, many of which have involved defendants with roots in Somalia, ABC7 reports.
DHS Secretary Kristi Noem and FBI Director Kash Patel announced this week that federal operations in Minnesota would be expanded.
The announcements followed the release of a video Friday by independent journalist Nick Shirley, who alleged that day care centers operated by Somali residents in Minneapolis had committed up to $100 million in fraud.
Tikki Brown, commissioner of the Minnesota Department of Children, Youth, and Families, said at a news conference Monday that state regulators were taking the allegations seriously, ABC7 said.
Noem posted on social media that officers were “conducting a massive investigation on childcare and other rampant fraud.” Patel said the goal was to “dismantle large-scale fraud schemes exploiting federal programs.”
Minnesota has faced heightened scrutiny for years over Medicaid fraud, including the roughly $300 million pandemic-era case involving the nonprofit Feeding Our Future. Prosecutors have described it as the largest COVID-19–related fraud scheme in the United States, alleging that defendants exploited a state-administered, federally funded program intended to provide meals for children.
The investigation began during the administration of Joe Biden. In 2022, federal prosecutors charged 47 individuals, a figure that has since grown to 78 as the case has expanded.
To date, 57 defendants have been convicted, either through guilty pleas or trial verdicts. Court records show that most of those charged are of Somali descent, noted ABC7.
Authorities say several additional fraud investigations remain ongoing, including new allegations centered on child care centers.
In interviews and press releases over the summer, federal prosecutor Joe Thompson estimated that total losses across multiple fraud cases in Minnesota could exceed $1 billion. Earlier this month, another federal prosecutor alleged that half or more of the roughly $18 billion in federal funding provided to 14 programs in the state since 2018 may have been misappropriated.
Trump’s immigration enforcement efforts in Minnesota have largely focused on the Somali community in the Minneapolis–St. Paul area, which is the largest such community in the United States. According to the U.S. Attorney’s Office for Minnesota, 85 of the 98 defendants charged in cases involving alleged fraud tied to child nutrition, housing assistance, and autism programs are Somali Americans.
U.S. Attorney General Pam Bondi made the arrest announcement on Monday. Bondi said additional prosecutions are expected as the investigations continue.
Her announcement followed the release of a series of videos by Shirley. “[Nick Shirley’s] work has helped show Americans the scale of fraud in Tim Walz’s Minnesota,” Bondi said in an X statement late Monday.
“@TheJusticeDepartment has been investigating this for months. So far, we have charged 98 individuals — 85 of Somali descent — and more than 60 have been found guilty in court,” she continued. “We have more prosecutions coming… BUCKLE UP, LAWMAKERS!”
Bondi went on to describe several of the cases they’d already prosecuted, including the Feeding Our Future scheme and a connected juror bribery case — a situation which, as Bondi noted, was “not unlike what you would see in the corrupt Somali judicial system.”
In September, a media release from the Department of Justice alleged that 28-year-old Asha Farhan Hassan received nearly $500,000 for her involvement in a $14 million autism fraud case.
“From November 2019 through December 2024, Asha Hassan and others devised and carried out a scheme to defraud the EIDBI autism services program. Hassan formed and registered Smart Therapy LLC with the Minnesota Secretary of State in November 2019. Hassan listed herself as the sole owner of Smart Therapy,” said the release.
Shortly after forming the company, Hassan enrolled Smart Therapy as a provider agency in the EIDBI program. …Hassan also enrolled Smart Therapy in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future,” it added.
My 15-year-old daughter had been suffering from nausea and severe stomach pain, but my husband brushed it off and said, “She’s faking it
My 15-year-old daughter had been suffering from nausea and severe stomach pain, but my husband brushed it off and said, “She’s faking it. Don’t waste your time or money.” I took her to the hospital behind his back. The doctor studied the scan, then lowered his voice and whispered, “There’s something inside her…” In that moment, all I could do was scream.
The first time my daughter doubled over in pain, my husband didn’t even look up from his laptop.
“She’s faking it,” Greg said flatly from the kitchen table. “She has a math test tomorrow. This is convenient.”
My fifteen-year-old daughter, Ava, was curled on the couch with both arms wrapped around her stomach, her face gray with pain and sweat dampening the hair at her temples. She had been complaining for three days—nausea, cramping, stabbing pain low in her abdomen, then vomiting, then pain again. Not dramatic crying. Not a performance. Just that awful, breathless silence people make when they hurt too badly to keep talking.
I knelt in front of her. “Ava, look at me. On a scale from one to ten?”
“Eight,” she whispered. Then, after a pause: “Maybe nine.”
I turned to Greg. “She’s going to the hospital.”
He gave a short, disgusted laugh. “And tell them what? That she has a stomachache? Claire, do you know what an ER visit costs? She wants attention. Stop feeding it.”
That was Greg’s talent—taking real suffering and speaking over it until it sounded expensive, inconvenient, or manipulative. He had done it to me for years with smaller things. Migraines. Exhaustion. Panic attacks. If he couldn’t control it, he minimized it. If it cost money, he mocked it. If it belonged to Ava, he called it teenage drama.
I should have stopped listening to him sooner.
That night, Ava woke me at 2:00 a.m. with tears streaming down her face and one hand pressed hard against her side.
“Mom,” she whispered, shaking, “I really can’t do this anymore.”
That was enough.
I got her into the car before sunrise.
I didn’t leave a note. I didn’t ask permission. I didn’t even wake Greg.
The drive to Mercy General felt endless. Ava spent half of it bent forward in the passenger seat with a blanket over her legs, breathing in short, fast bursts. Twice I almost turned around from pure habit—from hearing Greg’s voice in my head telling me I was being hysterical, wasteful, stupid.
Then Ava made a low sound in the back of her throat like her body was trying to fold in on itself.
I pressed harder on the gas.
At the hospital, they took one look at her and moved fast. Much faster than Greg ever would have expected. Bloodwork. Urine sample. IV fluids. Pain medication. Then imaging. The ER doctor, a woman named Dr. Shah with tired eyes and a steady voice, asked careful questions: any chance of pregnancy, drug use, fainting, fever, injury, recent procedures.
Ava answered weakly. No. No. No.
I sat beside her bed trying not to let her see how frightened I was becoming.
When the scan came back, Dr. Shah didn’t speak right away.
She studied the screen.
Then studied it again.
Then she looked at Ava, then at me, then quietly asked the nurse to step out and close the curtain.
Something inside me dropped.
The room felt suddenly smaller.
Dr. Shah lowered her voice and said, “There’s something inside her…”
For one second, my brain failed completely.
Then she turned the monitor toward me.
And all I could do was scream.
Because inside my daughter’s stomach—clear as day on the scan—was a tightly wrapped plastic capsule.
For a moment, the world stopped making sense.
I stared at the screen, trying to force the image into something familiar—something harmless. A cyst. A shadow. Anything.
But it wasn’t.
It was too defined. Too deliberate.
A small, oval shape. Smooth edges. Wrapped.
Placed.
“What… what is that?” I whispered, my voice breaking.
Dr. Shah didn’t answer immediately.
Instead, she asked gently, “Ava, sweetheart… has anyone given you something to swallow recently? A pill, maybe? Something unusual?”
Ava shook her head weakly, her face pale. “No… I don’t think so… I just feel sick…”
Her voice trailed off into a groan as another wave of pain hit.
I grabbed her hand, my own shaking now.
“This doesn’t make sense,” I said, louder this time. “How could something like that just be there?”
Dr. Shah met my eyes.
“It doesn’t just happen,” she said quietly. “Objects like this are either swallowed… or placed.”
The word hung in the air.
Placed.
My stomach turned.
Things moved very fast after that.
A surgical team was called. More scans confirmed it—there was a foreign object lodged in Ava’s stomach, and from the inflammation around it, it had been there long enough to start causing damage.
“She needs it removed,” Dr. Shah said. “Immediately.”
“Is she going to be okay?” I asked.
“We caught it in time,” she replied. “But we can’t wait.”
They wheeled Ava away before I could fully process what was happening.
One minute she was clutching my hand.
The next, she was gone behind double doors.
I was alone.
Alone with a plastic chair, a buzzing fluorescent light… and a thought that wouldn’t stop forming.
Placed.
My hands went cold.
I pulled out my phone and stared at Greg’s name.
For years, I had ignored the small things. The dismissals. The control. The way he decided what was “real” and what wasn’t.
But this…
This wasn’t something you could talk over.
When the surgeon finally came out, I stood up so fast the chair scraped loudly behind me.
“She’s okay,” he said first, and my knees nearly gave out.
“They removed it. No rupture, no internal bleeding. She’s going to recover.”
I covered my mouth, tears spilling instantly.
“Can I see her?”
“Soon,” he said. Then his expression shifted—professional, but serious. “There’s something else.”
My chest tightened again.
“We opened the capsule.”
I froze.
“And?”
He hesitated just long enough to make it worse.
“It wasn’t empty.”
The room tilted.
“What do you mean?” I asked.
“There was a substance inside,” he said carefully. “We’ve sent it to the lab, but based on initial appearance… it may be a form of concentrated narcotic.”
I stared at him.
“No,” I said immediately. “No, that’s not possible. She’s fifteen. She doesn’t—she wouldn’t—”
“I’m not suggesting she did this willingly,” he said quickly. “But we need to consider all possibilities.”
My heart was pounding now, loud and uneven.
Someone had put that inside her.
Not an accident.
Not a mistake.
Someone.
When Ava woke up, she was groggy, confused… but no longer in pain.
“Mom?” she murmured.
“I’m here,” I said, gripping her hand.
She blinked slowly. “It doesn’t hurt anymore…”
“I know,” I whispered, brushing her hair back. “You’re safe now.”
She nodded faintly.
Then, after a long pause, she said something that made my blood run cold.
“Mom… that drink… at Dad’s office…”
I went still.
“What drink?”
“The night he made me come with him,” she said, her voice weak but steady. “He said I should learn how business works… I felt weird after… like really sleepy…”
Every muscle in my body locked.
“When was this?” I asked.
“A few days ago… before I got sick…”
It clicked.
All of it.
The timing.
The dismissal.
The refusal to take her seriously.
My hands started to shake again—but this time, it wasn’t fear.
It was something else.
Something sharper.
I didn’t call Greg.
I called the police.
They arrived quietly. Listened carefully. Took everything seriously in a way Greg never had.
The hospital handed over the capsule. The lab results came back within hours.
It was drugs.
High-value. Precisely packaged.
Smuggled.
And my daughter…
had been used as a carrier.
Greg was arrested two days later.
Not at home.
At his office.
The same place he had taken Ava.
The same place where she drank something that made her “sleepy.”
The same place where someone had decided a fifteen-year-old girl was a safe place to hide something illegal.
I saw him once after that.
Through glass.
He looked smaller.
Not powerful. Not confident.
Just… exposed.
“You’re blowing this out of proportion,” he said, even then. “You always do.”
I stared at him.
“No,” I replied quietly. “This time… I finally see it clearly.”
Ava recovered.
Slowly.
Physically first.
Then emotionally.
There were hard days. Questions. Fear. Anger.
But she was alive.
That was everything.
Sometimes I think about that moment in the ER.
The screen turning toward me.
The words: “There’s something inside her…”
I thought that was the worst thing I would ever hear.
I was wrong.
The worst thing…
was realizing it hadn’t been a mystery at all.
It had been betrayal.
Living in my house.
Sitting at my table.
Calling itself her father.
And the only reason my daughter survived…
was because, for once—
I didn’t listen to him.
