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Minn.’s Somali social-services scammers may have stolen $9 billion — nearly Somalia’s entire economy
NY Post ^ | 12/21/25 | Alex Oliveira

Posted on 12/21/2025 5:07:44 PM PST by Libloather

A staggering $9 billion may have been stolen in Minnesota’s sprawling social-services scam orchestrated mainly by members of its Somali community — a figure nearly equivalent to the entire economy of Somalia.

The enormous new estimate is a nearly nine-fold increase from the swiped $1 billion previously suspected, according to federal prosecutors.

It also accounts for roughly half of the $18 billion in total federal funds provided to the Minnesota-run services since 2018, the feds said — as Democratic Gov. Tim Walz continues to take heat for his handling of the debacle.

By comparison to the $9 billion figure, Somalia’s entire GDP was under $12 billion last year, according to the World Bank.

“The magnitude cannot be overstated,” First Assistant US Attorney Joe Thompson said Thursday of the tentacles of the fraud. “What we see in Minnesota is not a handful of bad actors committing crimes. It’s staggering, industrial-scale fraud.

“Every day, we look under a rock and find a new $50 million fraud scheme.”

The scheme saw dozens of people — the vast majority from Minnesota’s Somali community — setting up businesses and non-profits that claimed to provide services such as housing, food or healthcare assistance and then billing the federally funded state programs for the non-existent services.

The fraud was so enormous that it went beyond the over-billing tactics typically seen in similar fraud cases and instead saw people setting up entire operations — sometimes coming from out of state — to get in on the goldrush of fraud opportunity, Thompson explained.

(Excerpt) Read more at nypost.com ...


TOPICS: Business/Economy; Conspiracy; History; Local News
KEYWORDS: bock; crime; crypto; democratcorruption; democratincompetence; minnesota; minnesotafraud; mnfraud; scammers; somalia; stolen; theft; walz
Some good news - Somalia doesn't seem to have a spending deficit problem this year.
1 posted on 12/21/2025 5:07:44 PM PST by Libloather
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To: Libloather

They couldn’t have done this without collision and cooperation in Washington.

The criminality has to be wide and deep.

even in spendthrift Washington where the loss of a hundred million dollars is just a rounding error the flight of eight or nine billion dollars flying off into one relatively small African migrant ghetto would be a noticable anomaluy.


2 posted on 12/21/2025 5:31:21 PM PST by Iron Munro (Voltaire: "Those who can make you believe absurdities can make you commit atrocities" )
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To: Libloather
I don't know if anyone here has noticed, but Minnesota got rid of their
farmer and indian flag, and replaced it with a knockoff of the Somali flag.

Seriously.

3 posted on 12/21/2025 5:32:50 PM PST by Governor Dinwiddie ( O give thanks unto the Lord, for He is gracious, and his mercy endures forever. — Psalm 106)
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To: Libloather

Sounds pretty messed up eh?


4 posted on 12/21/2025 5:44:16 PM PST by Pollard
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To: Libloather

Nice work, Tampon Tim. I can’t imagine the magnitude of things you could have done if you had been elevated from a Governor to be the VP.


5 posted on 12/21/2025 5:47:57 PM PST by SharpRightTurn (“Giving money & power to government is like giving whiskey & car keys to teenage boys” P.J. O'Rourke)
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To: Libloather
“nearly equivalent to the entire economy of Somalia”

This strange statement has been repeated by several news sources the past few days.

Several look-ups gives the Somalia economy and GPD as remittances and foreign aid.

The remittances would be the state of Minnesota.

6 posted on 12/21/2025 5:49:59 PM PST by Deaf Smith (When a Texan takes his chances, chances will be taken that's for sure.)
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To: Governor Dinwiddie

“Minnesota got rid of their farmer and indian flag, and replaced it with a knockoff of the Somali flag.”

That would be fitting since it seems the Somalis were running the state. And where was Timpon during this entire fiasco?


7 posted on 12/21/2025 5:50:25 PM PST by SharpRightTurn (“Giving money & power to government is like giving whiskey & car keys to teenage boys” P.J. O'Rourke)
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To: Libloather

“It also accounts for roughly half of the $18 billion in total federal funds provided to the Minnesota-run services since 2018,..”

And yet Dems insist there is not a gov’t spending problem.

Think of all the homes that money could build to house California’s homeless. Now think of the tax dollars a local government could gain from those 5 houses.


8 posted on 12/21/2025 5:53:39 PM PST by lastchance (Cognovit Dominus qui sunt eius.)
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To: Libloather

I saw those thousand of Minniesomalians marching for “solidarity” today. It looks like the RAT bass turds intend to be united when their butts are hauled off to prison for stealing that NINE BILLION AMERICAN TAXPAYER DOLLARS AND GIVING IT TO THE UNCIVLIZED, SUBHUMAN, SLOBS FROM AFRIKA. If I were one of those scrotums, I would have been out marching today too. It was a good time for the scumbags to pick and get acquainted with their new cellmates.


9 posted on 12/21/2025 5:56:56 PM PST by FlingWingFlyer (Freedom isn' FREE. Neither is Socialism. Somebody has to pay the tab for the freeloaders invaders.)
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To: All

First Assistant US Atty Joe Thompson said “What we see in Minnesota is not
a handful of bad actors committing crimes. It’s staggering, industrial-scale fraud.
<><>“Every day, we look under a rock and find a new $50 million fraud scheme.”
<><>dozens from Minnesota’s Somali community colluded and conspired
<><>the thieving Somalis set up phony businesses and non-profits
<><>they falsified claims to provide faked-up housing, food or healthcare assistance
<><>they billed tax-funded state programs for non-existent services.

The fraud was so enormous it went beyond the usual over-billing fraud tactics; the thieves set up entire operations — sometimes coming from out of state — to get in on the gold-rush of fraud.


10 posted on 12/21/2025 6:12:39 PM PST by Liz ("Socialism is a wonderful idea. It's just that it's been disastrous" Thomas Sowell. )
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To: Governor Dinwiddie

The FOF charity founder, Bock or whatever her name is … when I was doing searches on her and her old boyfriend named Empress , results kept coming up with a shared addresss with a crypto guy in MN whose name started with a B , Brockovich or something similar.


11 posted on 12/21/2025 6:18:23 PM PST by piasa (Attitude adjustments offered here free of charge)
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To: Governor Dinwiddie

12 posted on 12/21/2025 10:32:24 PM PST by gundog (The ends justify the mean tweets. )
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To: Iron Munro
This was done with the full and complete collusion and cooperation of the both the federal government and the Minnesota state government.

This fraud was done by scammers setting up tiny storefront operations that obviously fraudulent shell companies. They then provided sham services and products with cash kickbacks to the social services recipients.

To burn through 9 billion dollars a large plurality of the Somali community must have been involved. All of this is recorded on their EBT card records.

The Trump administration needs to prosecute the fraudsters and deport the recipients of the scam who received the kickbacks and use forfeiture laws to seize their assets for restitution

13 posted on 12/22/2025 2:30:21 AM PST by rdcbn1 (..when poets buy guns, tourist season is over................Walter R. Mead.l)
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To: Liz
This was by design. These programs were intentionally designed by politicians to facilitate fraud so Democrats could loot the treasury.
14 posted on 12/22/2025 2:34:36 AM PST by rdcbn1 (..when poets buy guns, tourist season is over................Walter R. Mead.l)
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To: Deaf Smith

“Somala” isn’t really a functional discrete political unit as countries are defined. It looks however a lot like Minnesota is a very, very special kind of stupid as well.


15 posted on 12/22/2025 5:21:44 AM PST by Freedom4US
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To: Libloather

Wonder how many other states have the same scam going on Minnesota can’t be the only fish on the line for thay gig.


16 posted on 12/22/2025 6:58:24 AM PST by Vaduz (?.)
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To: Libloather

Cut off all Fed funds to MN until $9B + is returned to treasury. THAT should do nicely. Let the libs suffer what they voted for. Not 1 penny should flow into MN and anything out of it should be garnished.


17 posted on 12/22/2025 9:00:49 AM PST by DCBryan1 (Inter arma enim silent leges! - Cicero )
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