Empty Lot, Shuttered Business Among 22 Sites Targeted In Twin Cities Fraud Raid

CBS Minnesota

Updated on: April 30, 2026

Officials from St. Paul to Washington D.C. applauded federal fraud raids on sites across the Twin Cities Metro, but it's still unclear what federal investigators actually found or what they were looking for in the first place.

That's because search warrants and other records are still sealed. WCCO attempted to reach as many owners as possible at the more than 20 locations that got a visit from the feds on Tuesday, but very few responded.

Kassim Busuri, a former St. Paul City Councilor, now operates the A Plus Universal Child Care and Learning Center in Shakopee. He directed us to contact his attorney, who did not return our calls.

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