An investigator recently exposed what appears to be a multi-billion dollar fraud scheme operating across Minnesota. The discovery came from careful observation of suspicious patterns. "I'd drive past these childcare facilities during business hours," he recounts, "and notice something odd—barely any children on site." He began noticing additional red flags in their transportation operations. What started as casual observation evolved into uncovering a massive scheme. The case underscores how meticulous investigation and attention to real-world details can expose large-scale fraud networks that might otherwise go undetected.