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• April 16, 2026: The Trump Administration served criminal warrants and administrative charges on 20 Minnesota businesses suspected of SNAP fraud.
• April 17, 2026: The Department of Justice announced its newly established National Fraud Enforcement Division took enforcement action in schemes totaling over $340 million in its first week alone.
• April 24, 2026: The Small Business Administration referred 562,000 fraudulent or delinquent pandemic-era loans totaling $22 billion for aggressive collection.
• April 28, 2026: The Department of Justice conducted targeted enforcement operations at nearly two dozen Minnesota childcare centers suspected of systemic fraud.
• April 30, 2026: The Department of Justice launched a West Coast Strike Force team targeting healthcare fraud across Arizona, Nevada, and northern California.
• April 30, 2026: The Trump Administration deferred an additional $91 million in federal Medicaid funds from non-cooperating Minnesota.
• May 12, 2026: The Trump Administration identified over 10,000 suspected fraud cases in immigration student work programs.
• May 13, 2026: The Trump Administration suspended $1.4 billion in home health and hospice funding nationwide.
• May 13, 2026: The Trump Administration deferred $1.3 billion in federal Medicaid reimbursements for California.
• May 13, 2026: The Trump Administration halted all new Medicare enrollments for hospice providers nationwide until the fraud crisis is brought under control.
• May 13, 2026: The Trump Administration launched audits of Medicaid Fraud Control Units in all 50 states.
• May 20, 2026: The Department of Justice charged a Minneapolis daycare owner featured in Nick Shirley’s viral video.
• May 21, 2026: The Department of Justice expanded its Health Care Fraud Strike Force program, adding additional prosecutors to combat Medicaid fraud nationwide.
• May 21, 2026: The Department of Justice charged 15 individuals in a wide-ranging Minnesota healthcare fraud scheme including the highest loss amount ever charged in a Medicaid case in the state and the largest autism fraud scheme ever prosecuted.
• June 4, 2026: The Department of Justice charged four Ohio residents including two state employees in a $30 million Medicaid billing fraud scheme and seized 14 luxury vehicles; charged four more in a $1.4 million COVID-19 relief fraud scheme; busted five suspects who scammed over $15 million from elderly Americans via dating sites; and suspended dozens of high-risk home
healthcare providers in Ohio and imposed a six-month moratorium on all new home healthcare and hospice services.