Minnesota Fraud Exposed - Page 40

December 12

Bessent turns up heat on sprawling Minnesota fraud schemes as Treasury personnel deploy on the ground

Treasury Secretary Scott Bessent deploys personnel to Minnesota to investigate money services businesses involved in sprawling fraud schemes.

December 12

Omar accused by GOP opponent of opening up the door to massive Minneapolis fraud: 'Deep, deep ties'

Republican challenger John Nagel accuses Rep. Ilhan Omar of enabling $1 billion fraud scandal through her legislation in Minneapolis district race.

December 12

DAVID MARCUS: White guilt, apathy fuel massive corruption in Minnesota

Minneapolis residents show apathy toward massive Somali fraud scandal, with white guilt overshadowing billion-dollar taxpayer losses in Minnesota.

December 12

Whistleblower warns massive fraud is happening in Ohio Somali community, Minnesota ‘just tip of the spear’

On the heels of Minnesota’s still-unfolding massive social services fraud scandal, a whistleblower is exposing a similar scheme occurring among the Ohio Somali community.

December 12

Minnesota's Somali fraud scandal exposes the hidden cost of immigration

Minnesota benefits fraud involving Somali immigrants costs taxpayers over $250 million through allegedly bogus programs, revealing fiscal impacts of mass migration.

December 11

Minnesota investigation: The shadowy money system Somalis rely on — and terrorists can exploit

Minnesota's $1 billion welfare fraud schemes spark federal investigation into hawala money transfers potentially benefiting al-Shabaab terrorist group.

December 11

MN fraudsters blew taxpayer cash on luxuries out of reach for most Americans, feds say

Tens of millions of dollars in stolen funds remains tied up as a result of the "Feeding Our Future" fraud scheme in Minnesota.

December 11

DHS unleashes scathing response after Walz asks agency to ‘reassess’ enforcement

DHS Assistant Secretary Tricia McLaughlin gave a scathing response to Minnesota Democratic Gov. Tim Walz’s request for the agency to “reassess" its immigration enforcement strategy.

December 11

Ilhan Omar's ex appears on ‘dirty dandy’ social account as Trump revives married siblings claim

Ahmed Nur Said Elmi documents his lifestyle in Johannesburg while Trump claims Rep. Ilhan Omar married her brother for immigration purposes.

December 11

Mike Lindell launches Minnesota governor bid with vow to target Walz over ‘rampant fraud’ as scandal widens

President Donald Trump-ally and MyPillow CEO Mike Lindell launched a Republican campaign for Minnesota governor amid investigations into Gov. Tim Walz's alleged role in COVID-19 fraud.