fraud

MINNEAPOLIS — A man who played a major role in defrauding a federal food program in Minnesota was sentenced Wednesday to 30 years in prison, the latest punishment in a sprawling scheme to collect millions of dollars during the COVID-19 pandemic by claiming to have fed needy children.

The depth of fraud in Minnesota — dozens of people have been convicted — has repeatedly drawn the attention of President Trump, who ridiculed the Democratic governor for failing to stop it and partly cited it as grounds for an extraordinary immigration crackdown in the state’s largest cities.

Salim Said operated Safari Restaurant in Minneapolis, which specialized in dishes from Somalia. He was accused of vastly overstating the number of meals when seeking payment for providing food. The government said he was responsible for $44 million in fraud, some of which was committed by others he recruited.

Said was claiming a “ridiculous daily distribution of 6,000 meals” while FBI cameras showed 40 people a day collecting food, prosecutors said in a court filing.

“The defendant and his sites did not serve thousands of children; he served a calculated, lucrative lie,” prosecutors said in court documents.

Said, a native of Somalia, denied the allegations while testifying at trial in 2025. He described his restaurant as a go-to spot for Somali immigrants in “Little Mogadishu” and said many meals were delivered.

“If you’re making good food,” Said told the jury, “people will come to you.”

Said’s attorney didn’t immediately return a message seeking comment on the decades-long sentence ordered by U.S. District Judge Nancy Brasel. A sentencing memo filed ahead of the hearing by his lawyer, Samuel Savage, was unavailable to the public.

COVID-19 brought changes to a federal program that typically fed children through schools. Restaurants could participate, and food distribution was extended to places outside schools.

“For 21 consecutive months, Said made thousands of fraudulent reimbursement claims, day after day, month after month,” prosecutors said. “Each submission represented meals purportedly provided to underprivileged children, yet the listed children themselves were entirely fictitious.”

The government said Said hit the jackpot: He bought a $1.2-million home, commercial real estate and an $87,000 pickup truck.

Said was convicted of a raft of charges in 2025, along with Aimee Bock, the leader of a Minnesota nonprofit, Feeding Our Future. She is serving a 42-year prison sentence for devising the overall plan to recruit Said and others to join the federal food program during the pandemic.

State auditors found that the Minnesota Department of Education received numerous complaints about Feeding Our Future, but often told the group to police itself. In January, Gov. Tim Walz said he would not run for reelection after being pounded by Trump about theft in programs that rely on federal cash.

WASHINGTON — President Trump offered $1 million Monday to anyone who reports voter fraud that leads to an arrest and conviction, escalating his efforts to cast doubt on the midterms as Republicans risk losing control of Congress.

“Anybody reporting Voter Fraud in the past Elections, or the upcoming 2026 Midterm Election, will be paid $1,000,000 upon the arrest and conviction of those that created the Fraud!” Trump posted on Truth Social.

The offer comes as the Trump administration has moved more aggressively to intervene in the midterms, including an effort in Alaska to invalidate a potential Democratic victory in a U.S. Senate race and a push in California to segregate ballots from voters the administration considers likely non-citizens.

Trump did not say how the tips should be submitted to the federal government or who would decide whether a claim qualifies for a reward. The White House declined to comment beyond Trump’s social media post.

Last week, the administration launched a separate program that is meant to pay people for providing information to the administration to combat fraud. When announcing it, Trump said he would personally decide who gets paid.

“I will be the arbitrator of all of these decisions,” Trump told reporters in the Oval Office. “In other words, I’ll determine whether or not the person is deserving, and I’ll determine, and I will be very generous.”

It is unclear whether Trump, who has spread false claims about the nation’s voting systems and routinely questions the integrity of the elections, intends to play a similar role over the voter fraud tipping system.

In the lead up to the midterms, Trump has tried to assert more control over the elections, calling on Republicans to “nationalize” voting and pushing for restrictions on mail-in ballots. Trump has also cast doubt over the integrity of California’s primary election, claiming without evidence that Democrat cheated — an allegation that was investigated by the U.S. attorney’s office in Los Angeles, which is run by a Trump loyalist.

Even as Trump says he wants “honesty in our elections,” the president told supporters at the Republican Party convention in Dallas in September to “cheat like hell, like they do.”

Trump’s efforts to cast doubt over voting come as polls show Republicans facing headwinds heading into the Nov. 3 election as Trump’s popularity sags amid voter concerns over the economy.

As Trump has tried to rally supporters in red states, he has also vowed to give every American adult $5,000 if Republican retain control of Congress. The promise drew bipartisan criticism, with some even calling the idea a potential bribe.

President Javier Milei’s role in cryptocurrency launch does not translate into a fraudulent scheme, judge says.

An Argentinian federal judge has dropped a criminal investigation into President Javier Milei and his sister Karina Milei over the collapse of a cryptocurrency he promoted online.

Judge Marcelo Martinez de Giorgi issued the decision on Friday, according to court records, ending an inquiry into Milei’s role in the launch of the $Libra token, which crashed after a brief rally.

“The reported events do not constitute a criminal offence,” the judge said in a ruling. He also wrote that investor losses and the rise and fall in the currency’s price were insufficient to establish fraud.

In his ruling, Martinez de Giorgi said that Milei’s institutional standing could have given the launch “greater impact” when he posted about it, but that does not translate into a fraudulent scheme.

Javier Milei recommended the little-known meme coin in a post on X in February 2025. He later deleted the post and denied any link to the cryptocurrency, whose value soon plunged.

The judge also dismissed an investigation into US businessman Hayden Davis, who described himself as a “launch adviser” for the token. Davis has acknowledged that he held close to $100m after the crash and denies any wrongdoing.

“For the first time in history, a President of the Nation was investigated with complete freedom, resulting in absolute proof of his innocence,” read a post shared on X by the official presidential office.

“The question that remains is this: Who will take responsibility for having wasted Argentine taxpayers’ money and the President of the Nation’s time in a failed attempt at an institutional coup?”

Milei’s friendship with Trump

Milei is one of US President Donald Trump’s closest allies. Trump firmly backed him a year ago and has called him his “favourite president”.

Trump made clear the support hinged on a victory for Milei’s party.

“I’m with this man because his philosophy is correct,” he said ahead of a White House lunch with the Argentinian leader last year. “If he wins, we’re staying with him. And if he doesn’t win, we’re gone.”

Earlier this month, Milei urged Trump to emerge stronger from the US midterm elections, saying the vote mattered for the West as a whole.

Austerity at home

Since taking office in 2023, Milei has laid off thousands of state employees, shut ministries, cut subsidies and reduced government-funded programmes. The measures were meant to fight high inflation, which has fallen to about 2 percent a month.

Milei says his plan is working, claiming that Argentina has grown for 27 consecutive months and is expanding at four times its historical rate.

When the coin crashed, Milei said he had acted “in good faith” and accused his political rivals of trying to exploit the situation.

WASHINGTON — President Trump has alleged that elections, public benefit programs and federal grants to nonprofits are rife with fraud. Now, he is increasingly focusing on fraud in his effort to detain and deport more immigrants.

Recent, high-profile flash points include 28 lawful permanent residents accused this week of illegally voting in California and the federal investigation into Somali-born Rep. Ilhan Omar (D-Minn.).

The broader crusade takes many forms, including allegations of fraud in immigration applications, illegal voting by noncitizens and misuse of federal benefits by immigrants who don’t qualify.

“This administration has purposefully mischaracterized immigrants and asylum seekers as fraudsters,” said Royce Murray, a former senior official at the Department of Homeland Security under the Biden administration. That, she said, “serves a narrative that immigrants are not to be trusted and are here to take something rather than contribute, with an end goal of trying to make Americans less welcoming and more comfortable with a mass deportation agenda.”

On Tuesday, Trump and Vice President JD Vance announced a $25-million program under the Justice Department to encourage the public to report suspected fraud in the U.S. government.

The White House said the first check, for $10,000, will go to right-wing influencer Nick Shirley, who posted a video last year alleging that Somali residents in Minnesota were running fake child-care centers to collect federal subsidies. Dozens of people were convicted in connection with a sprawling, $250-million children’s food assistance scheme that predated this administration, though more charges have been announced in recent months.

Also Tuesday, administration officials launched another nationwide anti-fraud crackdown, this time targeting immigrants who they allege have illegally collected SNAP benefits. Homeland Security highlighted the arrests of five people, calling them “the opening salvo in a sustained, large-scale ICE operation.”

“From day one of my administration, we’ve waged an unprecedented war on corruption and fraud, and will not let our country be looted and plundered by thieves and pirates and foreign fraudsters and basically scum,” Trump said during a news conference announcing the Fraud Whistleblower Incentive Program.

Earlier this year, the White House created a task force to eliminate fraud and the Department of Justice created a fraud enforcement division, in part, to target immigration-related offenses. Prosecutors have put aside thousands of other cases to zero in on immigration enforcement.

The focus on fraud has noticeably accelerated in the weeks leading up to the election.

In California, some of the green card holders arrested this week over voter fraud said they didn’t remember registering to vote. The daughter of one defendant, Omar Muñoz, 72, of Belize, said she wondered whether her father had been confused with his U.S.-born son of the same name, who is a registered voter.

California officials pounced on the small number of people alleged to have cast illegal ballots. Illegal voting by immigrants “is so rare that the Trump admin is parading around town about .0001% of California voters,” Gov. Gavin Newsom’s office wrote on X.

In the last seven weeks alone, the State Department said, 112 noncitizens across 20 states have been charged with illegal voting and registration offenses. Overall, since Trump returned to the White House, 155 people have been charged with voting fraud-related offenses.

Mullin and Atty. Gen. Todd Blanche said earlier this month that Homeland Security agents had secured 10 convictions and detained 100 others for civil immigration violations since August.

During the Biden administration, voter fraud charges were brought in just 13 cases, Blanche added.

Studies and audits of state voter rolls have repeatedly found that voting by noncitizens is rare and hasn’t swayed any elections.

Ballot machines at the Los Angeles County Registrar-Recorder in Norwalk this week. Early voting has started for the 2026 midterm election.

(Jason Armond / Los Angeles Times)

Last week, with mail-in voting already underway, the Justice Department sued California, asking a federal court to bar the state from counting the ballots of 20,000 voters who were flagged by federal officials as “likely noncitizens.” Los Angeles County officials reviewed a sample of 200 of those voter registrations and found that nearly 40% indicated they were born in the U.S.

That number of flagged ballots — 20,000 — is a substantial reduction from the 190,000 noncitizens the administration alleged were on state voter rolls earlier this year, though federal authorities this week said they had found a “separate batch of 17,000 voting records potentially tied to noncitizens.”

California leaders pointed to other states, such as Nevada, where similar accusations have proved meritless.

Murray, the former Homeland Security official, said she believes the administration is “trying to sow the seeds of doubt that the midterm outcomes will be trustworthy, so that if the Republican Party loses as badly as they’re predicted to, they can characterize it as due to fraud.”

Murray said the Trump administration has largely misconstrued what it means to commit fraud.

“Fraud is a very specific thing — it’s essentially lying,” she said. “Because you don’t get asylum does not mean you committed fraud, it just means you were ineligible.”

In September, a Homeland Security whistleblower told Sen. Alex Padilla (D-Calif.) that hundreds of U.S. Citizenship and Immigration Services employees had been tasked with quickly reviewing the voter information of thousands of people in search of suspected noncitizen voters, and were given a quota of investigating 40 subjects per day.

On Wednesday, a federal judge restricted Homeland Security agents from carrying out sweeping field operations aimed at rooting out voter fraud in nine states, including California.

It is against federal law for immigrants who are not naturalized citizens to vote or register to do so. Penalties can include fines, jail time and even deportation, though authorities rarely pursued that option.

Eric Balliet, a former special agent with Homeland Security Investigations, the criminal investigative arm of ICE, said he takes no issue with investigating fraud, but the timing of this operation and significant resources dedicated show it is “highly politically charged.”

Balliet worked for various administrations, including Trump’s first, before retiring in 2024. Homeland Security Investigations agents typically focused on transnational criminal investigations such as drug smuggling and human trafficking.

Instead of initiating investigations based on tips or specific information, agents are now taking aggregated data and using algorithms to produce suspect lists, Balliet said. That’s not how law enforcement should operate, he said, calling it a massive privacy overreach against millions of law-abiding citizens.

“It’s the epitome of Big Brother,” he said.

Beyond the allegations of voter fraud, the Trump administration has also increasingly targeted immigrants on suspicion of lying to obtain a visa, green card or citizenship.

Omar’s family fled civil war in Somalia and immigrated to the U.S. in 1995 when she was 12. After agents searched her residence this month looking for evidence that her immigration paperwork contained falsehoods, she called the allegations baseless.

Last month, Homeland Security Secretary Markwayne Muillin suggested the outcome of the investigation could be deportation. Years ago, the agency declined to move forward with a probe based on similar allegations against Omar, according to the Washington Post.

The congresswoman is not alone.

Emiliano Andrade-Covarrubias, 56, who died of unknown causes last week at an ICE facility in Texas, was arrested because the agency alleged he had fraudulently obtained his green card. ICE sought to deport him, saying he had failed to disclose a 2004 arrest for theft, but his daughter told the Texas Tribune that he did bring up his criminal record during the application process for his permanent residency.

Immigration lawyers say their clients are facing more intense scrutiny and that some have battled false accusations of fraud after applying for a green card or citizenship.

U.S. Citizenship and Immigration Services spokesperson Zach Kahler blamed the Biden administration for lax vetting that allowed bad actors to exploit immigration programs.

“These abuses are not harmless,” he wrote in a statement. “Meritless claims clog the system, drain limited resources, and delay relief for legitimate victims of crime. USCIS is taking aggressive action to identify, expose, and eliminate fraud.”

Erin O’Neil, an attorney based in Connecticut, said some of her clients are now in deportation proceedings triggered by allegations of fraud over minor inconsistencies that have no bearing on the case. In one case that resulted in a denial based on fraud, she said, the allegation was simply that her client failed to disclose a two-week work assignment in another state.

“In the past, the worst that would happen is your citizenship application would be denied,” O’Neil said. “Now we have seen through several of my clients that, not only is the citizenship application denied, but they are placed into removal proceedings.”

When federal prosecutors charged 28 California immigrants with illegally registering to vote, they invited friendly media outlets to document the early morning arrest of one suspect.

At a news conference in Los Angeles this week, First Assistant U.S. Atty. Bill Essayli intoned that the defendants’ alleged crimes proved President Trump’s long-held conspiracy theory that voter fraud threatens democracy and that noncitizens are voting by the boatload. Mug shots of the accused — lawful permanent residents, some of whom said they didn’t recall registering to vote — were displayed as if they were part of a Mafia-like conspiracy.

It all felt staged for maximum humiliation.

So what happened to a Costa Mesa woman who registered her dog to vote and attempted to cast ballots for it in two elections?

There was no perp walk for Laura Lee Yourex, who pleaded guilty to a misdemeanor. No melodramatic news conference from Orange County Dist. Atty. Todd Spitzer.

Nah, Spitzer dismissed Yourex’s case after she paid $1,500 for four electronic billboards along the 22 and 55 freeways. They feature a photo of her late boxer Maya Jean sporting an “I Voted” sticker alongside a warning — “Don’t be a dog. Voter Fraud is a Crime” — and the district attorney’s election fraud hotline number.

Yourex’s attorney has said she was trying to expose flaws in the state’s voter registration system by showing that even a dog could cast a ballot, a gimmick for which Spitzer had little sympathy.

He’s usually the modern-day equivalent of a hanging judge, the type of hard ass who wants his prosecutors to not only throw the book at defendants but also to bury them with a library. In an email, he told me that his office has successfully prosecuted two other voter fraud cases during his eight years in office and is pursuing three current ones. But as serious as voter fraud is, Spitzer has never preened in these cases the way Essayli has.

The Republican stalwart declined to comment on Essayli’s approach, saying he’s “not privy to any of the evidence in those cases.” When I asked why he chose a chuckle-inducing billboard as Yourex’s punishment, he argued that it successfully “address[ed] the harm that is done when engaging in this type of criminal behavior.”

Leave it to the Trump administration to make Spitzer — whose campaign slogan for his 2022 reelection was “#NoLAinOC” — come off as a big ol’ liberal softy. But when it comes to voter fraud, at least he’s meting out penalties that fit the crime, while Essayli is once again making Trump his North Star, not the Constitution.

The defendants charged with voter fraud deserve punishment, if they are indeed guilty. But as my colleagues Brittny Mejia and Kevin Rector reported, citing election experts, cases of noncitizens registering to vote are often a result of administrative error or confusion on the part of immigrants, for example, if they accidentally check a box at the DMV.

Essayli’s record as Trump’s top lawman in Southern California — he can’t even call himself the region’s U.S. attorney, since he hasn’t been confirmed by the Senate — is so laughable that I wouldn’t believe him if he claimed that water is wet.

His prosecutors have gone after activists involved in protests against Trump’s masked deportation goons with shoddy charges that were dropped, rejected by grand juries, ridiculed as “amateur hour” by a federal judge or resulted in not guilty verdicts. He’s a lackey who silently stood and watched last year as FBI agents tackled Alex Padilla during a news conference in Los Angeles just because the U.S. senator dared to challenge then-Homeland Security Secretary Kristi Noem’s ludicrous defense of mass immigration raids. He’s a coward who regularly declines to talk to press outlets — including The Times — that don’t think Trump is the greatest president in history.

Unsurprisingly, my request to interview Essayli — or at least receive emailed answers to questions including whether every felony defendant gets arrested with a phalanx of armed officers surrounding their home, whether that’s occurred in other voter fraud cases and whether his office regularly releases mug shots of felony defendants — went unanswered.

Orange County Dist. Atty. Todd Spitzer said his office is pursuing three voter fraud cases.

(Allen J. Schaben / Los Angeles Times)

Mejia and Rector spoke to some of the accused immigrants and their families swept up by “Operation Protect the Vote,” who were bewildered as to what they had done wrong and why the U.S. Justice Department was swinging such a heavy hammer against them. They shouldn’t be.

What Essayli is doing in the name of rooting out voter fraud isn’t about upholding the law. It’s about validating Trump’s xenophobia. The show trials the defendants will probably face are not about getting rid the worst of the worst, as Trump long claimed. It’s about casting suspicion on all immigrants, legal and not.

What’s especially ironic — no, disgusting — about Essayli’s claims that immigrants who wrongly register to vote are disenfranchising American citizens is that the portrait of this country’s biggest election scofflaw hangs in every federal courthouse. It was Trump who wanted Congress to stop the electoral college from formalizing his 2020 loss to Joe Biden, claiming that Democrats stole the White House from him, and provoked a mob to storm the U.S. Capitol.

But facts have never stopped Essayli from making a pendejo out of himself. His pathetic, dangerous charade reminds me of an infamous voter fraud case from 30 years ago. I wrote about it this summer when Trump first announced he was going to sic the Justice Department on noncitizens who were supposedly voting en masse.

Back then, Loretta Sanchez forever changed O.C. politics when she beat Republican Rep. Bob Dornan by fewer than 1,000 votes. Like Trump, Dornan claimed he lost because of immigrants who illegally voted. Like today’s GOP, sympathetic prosecutors and lawmakers at the local and federal levels spent way too much time and taxpayer money looking into the baseless allegations.

Just as Operation Protect the Vote has already shown this year, with only 28 charged out of about 23 million registered voters in California, Sanchez’s 1996 victory was not achieved through a vast immigrant voting conspiracy.

At least in the Dornan fiasco, Republicans finally dropped their investigation and moved on. The few immigrants who did vote improperly had their ballots tossed but otherwise faced no legal problems.

I doubt Trump and Essayli will give up so easily. That would require humility, mercy and the ability to admit they’re wrong.

But hey, if a dog can cast a vote in California, I guess anything’s possible.

Top Democrats in Congress have joined a California immigrant and the Nevada State Democratic Party in suing the Trump administration over its unprecedented voter fraud probes in both states and broader efforts to meddle in state-run elections nationwide — alleging they are a “pretext to seize control over elections.”

The lawsuit, filed in federal court in Washington, D.C., late Tuesday, accuses President Trump, Homeland Security Secretary Markwayne Mullin, Atty. Gen. Todd Blanche and the agencies they lead of using “shoddily compiled lists of supposed noncitizens” and “coercive threats of legal retaliation against state officials” to assert federal control over the Nov. 3 midterms.

In addition to Senate Minority Leader Chuck Schumer, House Minority Leader Hakeem Jeffries and several national Democratic groups, the plaintiffs include Erick Jose Jimenez, an “active California voter” and naturalized U.S. citizen since 2006 who now “fears that he will be unlawfully targeted for voting and disenfranchised (or worse)” given the Trump administration’s track record of misidentifying naturalized citizens as noncitizens.

Lauren Bis, a White House spokesperson, said in a statement that while “Democrats and the media continue to dismiss concerns about voter fraud, the Trump Administration is taking decisive lawful action to protect our elections,” including by “prosecuting election crimes, strengthening election infrastructure security, and protecting vulnerable voters from fraud and coercion.”

“Anyone who illegally votes in our elections will be held accountable,” Bis said.

A Justice Department spokesperson said “election integrity is a top priority” and that the department’s actions are “grounded in the law and being litigated in open court.” A Homeland Security spokesperson said it is “laser focused on prosecuting and removing aliens who vote and preventing the dilution of the votes of U.S. citizens.”

Officials from both agencies have asserted that California and other states have ineffective policies for ensuring noncitizens do not vote — relying in part on voters attesting to being citizens — and staunchly defended their own processes for identifying noncitizens on state rolls.

Democrats and leading elections experts say isolated voter fraud does occur and should be taken seriously, but that there is no evidence of widespread fraud.

Tuesday’s lawsuit cites Trump administration claims of thousands of potential noncitizens on Nevada voter rolls crumbling amid state scrutiny. It also cites an administration list of 20,000 “likely noncitizens” allegedly on California rolls being “proven remarkably slapdash” and inaccurate in recent litigation between the administration and California.

The lawsuit alleges a coordinated effort between Trump and other administration officials — in violation of the 10th Amendment and other federal law — to intimidate state and local elections officials nationwide into removing voters from rolls, denying ballots to legally registered voters and segregating the ballots of others “based on spurious and unreliable claims that they are not citizens.”

It says the president is pushing the above efforts not “in a vacuum,” but in the face of repeated steps by Congress and the courts to block his election agenda.

The lawsuit, backed by prominent Democratic elections attorney Marc Elias, follows another filed in the same court last month by attorneys with the UCLA Voting Rights Project, on behalf of the Coalition for Humane Immigrant Rights, or CHIRLA, and a California voter named Pedro Trujillo.

That ongoing lawsuit challenges the Trump administration’s use of unproven federal databases to allege registered California voters are not citizens, which it says risks misidentifying eligible voters and has left naturalized citizens frightened — the same argument made by Jimenez.

Jimenez, who could not be reached for comment, has “eagerly and consistently exercised his right to vote” since becoming a citizen two decades ago, and plans to vote in the Nov. 3 election but fears being misidentified as a noncitizen and targeted, Tuesday’s lawsuit says.

Administration officials have defended the accuracy of their lists, including in the lawsuit the Justice Department filed against California last week. In that case, the Trump administration has asked the court to force California to set aside the ballots of the 20,000 “likely noncitizens” it flagged until their citizenship is confirmed.

First Assistant U.S. Atty. Bill Essayli, the lead federal prosecutor in L.A., has said that list was compiled using public California voter registration records and third-party and law enforcement data, and that federal authorities have “overwhelming evidence” that those voters are ineligible.

On Monday, federal authorities filed fraudulent registration and other election-related charges against 28 lawful permanent residents in California, which Essayli said “prove our list is accurate and that noncitizens are actually voting.”

However, other administration officials have acknowledged the lists may not be entirely accurate. Acting Deputy Atty. Gen. Trent McCotter said Monday that “there may be some names on there who, it turns out, ultimately are citizens.” A Homeland Security official said in a court filing Monday that “discrepancies” have been found in about 189 of the records.

California Secretary of State Shirley Weber and Dean Logan, head of the Los Angeles County Registrar-Recorder/County Clerk’s office — both named defendants in the California case — have accused the Trump administration of illegally interfering in state elections and trying to purge voters in the immediate lead up to an election in violation of federal law using inaccurate data.

Logan’s office said Tuesday that a preliminary analysis of a subset of the administration’s list found many were born in the U.S., weren’t registered or had never voted.

At the federal courthouse in downtown Los Angeles late Monday, several green card holders arrested in a crackdown on alleged California voter fraud expressed confusion over the charges — with some saying they had no recollection of registering to vote, as Trump administration officials accuse them of doing.

Among them was Ana Domínguez, 60, a native of El Salvador living in Long Beach as a lawful permanent resident. Federal authorities accused her Monday of fraudulently registering to vote in July 2006 and then lying about it in her naturalization paperwork in March 2026.

Domínguez said she did not have any memory of registering to vote.

Another man accused of the same crimes as Domínguez said the same: He wasn’t aware of ever registering to vote, as federal prosecutors claimed he had.

Both were among the 28 people charged with federal election-related crimes Monday, including fraudulent voter registration and making false statements in a naturalization application. Federal prosecutors and high-ranking Justice Department officials had touted the arrests during a news conference hours before as proof that California elections are corrupted by noncitizen voters — as President Trump has long alleged.

State officials said the isolated instances of noncitizens voting, if accurate, are not evidence of widespread voter fraud. They also raised questions as to whether the charges could be trusted to be accurate — citing similar accusations being disproved elsewhere in the country.

Election experts have said many instances of noncitizens registering to vote are a result of administrative error or confusion on the part of the immigrant — not intentional criminality.

“We know from past experience that sometimes people register to vote accidentally, as when there is a mistake at the DMV,” Rick Hasen, director of the Safeguarding Democracy Project at UCLA School of Law, wrote Monday in a blog post. “There is only a crime if the government can prove willful violations of federal law.”

Four of the defendants charged Monday had initial court appearances later that afternoon. Beforehand, more than a dozen of their loved ones milled around the federal courthouse in downtown L.A., antsy and clearly worried.

One woman, her baby and young daughter in tow, struggled to find the right courtroom. Another woman — Domínguez’s daughter — cried in the hallway as she waited for her mother’s case to get called up. When Domínguez moved to stand before the judge, she blew a kiss to her husband and daughter in the second row. She wore a black back brace and her legs were cuffed.

A third defendant — Omar Muñoz, 72, a lawful permanent resident from Belize whose arrest at his home in Commerce was captured by photographers in images transmitted around the world — shuffled into a court room shackled at the waist, his feet cuffed, still wearing the red and black pajama pants he’d been arrested in.

Homeland Security Investigations task force officers escort a suspect accused of illegally registering to vote to a processing facility at Federal Building in Los Angeles on Monday.

(Jae C. Hong/AP Photo)

Muñoz was charged with fraudulently registering to vote in September 2019, and then voting in 2020, twice in 2022 and again in 2024. He is also accused of lying on his application to become a naturalized U.S. citizen, when he claimed to have never falsely claimed to be a U.S. citizen in the past.

In the court room, Muñoz held a hand over his heart as he waved to his family in the first row of the gallery.

Hasen, the UCLA expert, wrote that the government’s blasting out images of Muñoz being arrested was clearly “meant to convey that the problem of noncitizen voting in California is both pervasive and serious, crimes that are undetected by willfully ignorant California election officials.”

But the reality, he wrote, “is likely far different,” with voter fraud limited to isolated cases, some with less nefarious intent.

First Assistant U.S. Atty. Bill Essayli, the top federal prosecutor in Los Angeles, said Monday that the cases represent strong federal work to ensure that noncitizens aren’t negating the votes of eligible U.S. voters — a problem he said California officials have refused to recognize despite federal authorities providing the proof.

Essayli dismissed the idea that those charged may have been unaware of what they were doing. “You have to go out of your way to register to vote, it’s not something that just happens to you,” Essayli said.

José Antonio Bañuelos-Díaz, 42, a Mexican national and West Adams resident, appeared in court wearing a reflective vest with the name of a landscaping company, blue jeans and boots with the American flag on them. He’d been on his way to work when he was arrested.

During the hearings, the defendants only spoke to acknowledge that they reviewed and understood the charges against them. In every case, the federal prosecutor said the government was not seeking detention.

The magistrate judge ordered the four released on personal recognizance and said they were not required to be under supervision. They are all set to appear in court for a preliminary hearing on November 9. Their deputy federal public defenders did not respond to a request for comment.

Lliani Orantes, Muñoz’s daughter and a nurse who was born in the U.S., said her father had been hauled out of the family home by federal authorities after they swarmed and cordoned off the block. She said the family was rushing to figure out what happened, including whether Muñoz could have been confused with younger relatives of the same name, including a U.S.-born son who is a registered voter.

Orantes also expressed frustration with the handling of her father’s arrest — to which federal authorities had clearly alerted some media, who were brought along for the raid.

She said her father is recovering from cervical surgery, rotator cuff repair on a shoulder and a double knee replacement, and that he was pulled out of the family’s home “like he was a dog” as part of what she described as a “political ploy, an example used for the operation” — which federal authorities dubbed “Operation Protect the Vote.”

“They’re trying to instill fear in society,” she said.

“We have so much more in the world to be dealing with, do we really need to focus on these little things that could be taken care of in a different fashion? In a different way? Like, hey, somebody from immigration visit the home,” she said.

Acting United States Deputy Atty. Gen. Trent McCotter speaks at a news conference Monday to announce charges against 28 people in California accused of illegally registering to vote as noncitizens.

(David Butow/For The Times)

California Atty. Gen. Rob Bonta — who is defending the state and top election officials for the state and Los Angeles County against a lawsuit from the Justice Department alleging they are not treating alleged voter fraud by noncitizens seriously enough — said Monday that voting illegally is wrong and “one off, isolated incidents” of it should be prosecuted.

But Bonta denied that there is widespread voter fraud in the state, called 28 cases brought out of the 23 million registered voters in California a “drop in the bucket,” and said he’d be watching how those cases play out in court.

“We’ll see what the facts show, and whether they’ll have to drop charges or whether they’ll be able to prosecute,” he said.

About 3 p.m. Monday, the four defendants at the downtown courthouse were released and exited the court room, some to family members waiting in the hallway to hug them.

Domínguez wiped away tears as she recounted her arrest, showing bruises on her wrists from the handcuffs.

“They were accusing me of voter fraud since 2006,” she said. Domínguez said the accusations don’t even make sense considering she has never voted.

“If I would have committed all those frauds about voting registration and whatever they’re saying, since 2006, wouldn’t you imagine that I would have been voting all these other years?” she asked.

In a visual presentation at their news conference, federal authorities alleged that 21 of the 28 people charged had actually voted. Domínguez was not one of them.

Domínguez said she’s been a lawful permanent resident since the late 1980s, and that she applied for U.S. citizenship earlier this year. As part of the application process, she said she told an immigration agent that the only people registered to vote in her household were her husband, who previously became a U.S. citizen, and her daughter, who was born in the country.

Since then, Domínguez said she has just been waiting on the citizenship ceremony, “but it never came through.”

Instead, she was arrested Monday when she was about to leave for work as an administrative assistant.

“I never, ever in my entire life … thought this would ever happen to me,” she said.

Acting U.S. Deputy Atty. Gen. Trent McCotter stands next to a display showing photos of people charged with illegally registering to vote during a news conference on Monday.

(Jae C. Hong/AP Photo/Jae C. Hong)

Muñoz and his family gathered outside the courthouse. Muñoz, who declined to comment on the charges against him, said he’d been up to have coffee early that morning when he heard the commotion outside. Agents said if he didn’t open the door, they’d break it down.

He described seeing helicopters, at least eight cars and several agents from different agencies descending on his home, and recalled thinking, “What movie am I in?”

“That’s a lot of money. Taxpayers paying for that,” he said. “They could have sent me a letter saying report to the court.”

Muñoz — who said he came to the U.S. legally in 1975 and has “paid all my taxes” since — said he explained to the arresting agents that he’d had six surgeries recently and they “didn’t care.” He said he didn’t learn about the charges against him until four hours later.

Muñoz’s son, Omar Muñoz Jr., questioned why federal agents didn’t take his father’s age and ailments into consideration.

“We understand that there’s a procedure that has to be addressed at court. But 5 in the morning, handcuffed? It’s just the way everything was done, and what my mom had to go through. It’s not just an impact on my father’s health, but also on my mom,” he said. “There is a law, we understand that. But innocent until proven guilty.”

Muñoz’s wife, Esmeralda, echoed her son’s questions about why so many agents were deployed to their home.

“Seriously? All these people just to come for an elderly person,” she said she told a federal agent. “It’s unbelievable.”

Visa probe also targets universities for allegedly exploiting international students to reduce US wage costs.

The United States government is suspending several major tech companies, including Adobe and Microsoft, from a programme that gives skilled foreign workers a path to permanent residency amid allegations of fraud.

This comes amid pressure by the White House on companies to hire more Americans. “Our message to Microsoft is: You’re a great American company, but you’ve got to hire great American workers,” US Vice President JD Vance said at a news conference on Thursday.

Vance added that the Redmond, Washington-based tech giant laid off 6,000 American workers, while obtaining 6,300 H-1B visas and almost 3,000 green cards.

“You cannot lay off American workers and replace them with foreign indentured servants,” Vance said.

“When someone comes in, they are completely subordinate to that company. If they lose that job, they have to leave the country.”

Across the tech sector, there have been more than 131,000 layoffs in 2026 alone, according to Layoffs.fyi, which tracks job cuts across the tech and startup industries.

Neither Adobe nor Microsoft responded to Al Jazeera’s request for comment.

Secretary of Labor Keith Sonderling also said that several major information technology firms will be suspended from the programme as well. Among them are Indian tech giants Infosys and Tata Consultancy Services.

The Department of Labor also said it had uncovered $22bn worth of visa fraud.

“Today we are protecting something far more valuable than any dollar amount. We are protecting the American worker,” Sonderling said.

During the news conference, officials also announced a crackdown on alleged J-1 visa fraud involving nine universities, including MIT, Harvard, Yale, Stanford and Cal State, amid allegations that they brought in international students to undercut US wages. A J-1 visa allows foreign nationals to enter the US temporarily for education or cultural programmes. Universities use these visas to bring in international PhD candidates or scholars.

Vance claimed that when schools employ an American as a researcher, that person earns $20,000 more than someone brought in under a J-1 visa.

Al Jazeera asked for data supporting this claim, but the White House did not respond.

Microsoft’s stock slumped 7.5 percent on the heels of the news, while Adobe was up 4 percent in midday trading on Thursday.