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DOJ Executes Warrants on 20+ MN Businesses Suspected of Fraud

Posted on 4/28/26 at 8:29 am
Posted by VoxDawg
Glory, Glory
Member since Sep 2012
77717 posts
Posted on 4/28/26 at 8:29 am
Posted by VoxDawg
Glory, Glory
Member since Sep 2012
77717 posts
Posted on 4/28/26 at 8:30 am to
Posted by theballguy
HSV (Dealing only in satire)
Member since Oct 2011
37278 posts
Posted on 4/28/26 at 8:31 am to
quote:

DOJ Executes Warrants on 20+ MN Businesses Suspected of Fraud


This post was edited on 4/28/26 at 8:31 am
Posted by VoxDawg
Glory, Glory
Member since Sep 2012
77717 posts
Posted on 4/28/26 at 8:34 am to
Given the scope of all of the fraud that is alleged against these places, that it's only taken a couple of months to drop the hammer on them is pretty remarkable.
Posted by BamaGradinTn
Murfreesboro
Member since Dec 2008
29230 posts
Posted on 4/28/26 at 8:36 am to
Hope they've frozen bank accounts and that the warrants cover electronic banking records and are served on those financial institutions.
Posted by themunch
bottom of the list
Member since Jan 2007
71977 posts
Posted on 4/28/26 at 8:39 am to
Don't Stop
Posted by OysterPoBoy
City of St. George
Member since Jul 2013
44943 posts
Posted on 4/28/26 at 8:40 am to
quote:

20+ MN Businesses


Tip of the iceberg
Posted by JOJO Hammer
Member since Nov 2010
12403 posts
Posted on 4/28/26 at 8:53 am to
A few low level people may go to jail.
Posted by ArHog
Gulf Coast
Member since Jan 2008
39505 posts
Posted on 4/28/26 at 8:57 am to
Strong worded letters incoming
Posted by mtntiger
Asheville, NC
Member since Oct 2003
29729 posts
Posted on 4/28/26 at 9:05 am to
Well, it's a start.

Only 5000 more to go.
Posted by stout
Porte du Lafitte
Member since Sep 2006
182512 posts
Posted on 4/28/26 at 9:34 am to
Posted by Big4SALTbro
Member since Jun 2019
24436 posts
Posted on 4/28/26 at 9:36 am to
This is an encouraging sign. Signs of life from a Republican DOJ
Posted by ForTheWin81
Member since Nov 2021
1690 posts
Posted on 4/28/26 at 9:42 am to
Yes! This is what we've been waiting on, they should hire as many prosecutors as possible and start doing this daily along with arrests in Minnesota and California from now til 2028. I'm sure that Oregon and Washington are also full of this stuff too, I talked to a friend in Colorado about this and he says it's rampant there too
Posted by VoxDawg
Glory, Glory
Member since Sep 2012
77717 posts
Posted on 4/28/26 at 9:51 am to
quote:

I'm sure that Oregon and Washington are also full of this stuff too,

Let's not kid anyone. It's every state in the Union.
Posted by Jrv2damac
KS
Member since Mar 2004
73196 posts
Posted on 4/28/26 at 9:53 am to
Gonna have to be federal at this point.

Minnedishu itself won’t do shite.

Posted by ForTheWin81
Member since Nov 2021
1690 posts
Posted on 4/28/26 at 9:55 am to
I'm sure, but it seems like blue states and the west coast in particular is probably absolutely full of it
Posted by Wildcat1996
Lexington, KY
Member since Jul 2020
10405 posts
Posted on 4/28/26 at 9:58 am to
This is where we learn that fighting fraud is racist their putz of a governor.
Posted by imjustafatkid
Alabama
Member since Dec 2011
65870 posts
Posted on 4/28/26 at 9:59 am to
I AM SO TIRED OF ALL THIS NOTHING HAPPENING!
Posted by ForTheWin81
Member since Nov 2021
1690 posts
Posted on 4/28/26 at 10:17 am to
Yeah, it's crazy that we're at the point of just being glad that ANYTHING is happening
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