Keyword: fraud
-
In this video, we break down the growing questions surrounding Minneapolis Mayor Jacob Frey and the documented connections between his wife’s former lobbying firm and the infamous Feeding Our Future fraud case — a $250 million scandal that rocked Minnesota. As Mayor Frey goes on a national media blitz attacking the Trump administration, opposing ICE operations, and warning about federal overreach, Minnesota is once again facing uncomfortable headlines: multiple ICE-involved shootings, escalating protests, lawsuits against the federal government, and renewed scrutiny of past fraud cases involving Somali-run nonprofits.
-
Two powerful committee chairmen in Congress are moving quickly to investigate why Somali immigrant couriers were moving hundreds of millions of dollars out of U.S. airports in their luggage to overseas destinations the last few years, and whether there is any connection to a massive fraud scheme in Minnesota or terror groups in their native country in Africa. “We're going to do whatever it takes to get to the bottom of this […] and it will mean subpoenaing these things,” Senate Homeland Security Committee Chairman Rand Paul, R-Ky., told Just the News in an interview Thursday. He also revealed that...
-
It might surprise you to learn that the Trump administration has restored millions of dollars in funding to pro-abortion groups, including Planned Parenthood. Last spring, federal monies designated for the “Title X Family Planning Program” had been frozen — a move widely celebrated by pro-life advocates. The federal program, which dates to 1970, is a welfare subsidy that ostensibly offers “family planning services” to low-income individuals. Groups who facilitate these offerings include the abortion giant Planned Parenthood. Advocates for the program claim that the federal funds provide critical services for the poor — birth control, sexually transmitted disease testing, cancer...
-
Minnesota wasn’t an accident and Maine proves it. From Medicaid fraud to no-bid contracts, whistleblowers are exposing the same playbook being used across multiple states.
-
President Donald Trump pardoned nearly two dozen people this week including a woman who had a fraud conviction commuted by the president in 2021, according to multiple outlets, marking the latest pardons handed out by Trump in his second term.
-
Two Brooklyn marketers plead guilty in federal court to taking part in a wide-ranging Medicaid fraud scheme that prosecutors say relied on illegal kickbacks, sham billing, and money laundering connected to two social adult day care centers and a home health care company. Manal Wasef, 46, and Elaine Antao, 46, both of Brooklyn, were admitted to conspiring to commit health care fraud after investigators concluded they helped steer Medicaid recipients to specific providers in exchange for bribes and other illicit payments. Authorities allege the operation resulted in more than $68 million in Medicaid billings for services that were not provided....
-
MINNEAPOLIS (KMSP) - For five months, Fox 9 has been investigating what appears to be rampant fraud in a massive state program. This fraud is suspected of costing Minnesota taxpayers as much as $100 million a year. The Fox 9 Investigators reporting is based on public records and nearly a dozen government sources who have direct knowledge of what is happening. These sources have a deep fear, and there is evidence to support their concerns, that some of that public money is ending up in the hands of terrorists. SUITCASES FILLED WITH MONEY This story begins at Minneapolis-St. Paul International...
-
Following outrage from New York Mayor Zohran Mamdani over the arrest of a city council employee, the Department of Homeland Security shared that the individual arrested is an illegal immigrant with a previous arrest for assault. According to DHS, the employee, Rafael Andres Rubio Bohorquez, 53, is a "criminal illegal alien" from Venezuela. The agency said that despite Rubio Bohorquez being employed by the city council of America’s largest city, he has no work authorization and was illegally employed. Further, DHS said that Rubio Bohorquez has a criminal history, including an arrest for assault in New York. Rubio Bohorquez entered...
-
Minnesota Attorney General Keith Ellison on Wednesday charged a Minneapolis man with more than $3 million in Medicaid fraud tied to a state-licensed home health agency. Mohamed Abdirashid Omarxeyd was charged with eight counts of felony theft by false representation after prosecutors said he used his company, Guardian Home Health Services, to bill Minnesota’s Medicaid program for services that were never provided or were ineligible for reimbursement from 2020 through 2024. According to the criminal complaint, Guardian submitted fraudulent claims for personal care aide services, companion care, homemaking, respite care, individualized home support and other community support services. State officials...
-
Former first lady Jill Biden went to Minnesota in 2022 to highlight the billions of dollars in investments for childcare that were part of Democrats' American Rescue Plan Act, where she stood next to Minnesota Gov. Tim Walz and praised him for his leadership helping families. "We helped states like Minnesota safely keep open childcare centers and family childcare providers and boost pay for their workers," Biden said during a February 2022 visit to the University of Minnesota's Child Development Laboratory School alongside Walz and then-Health and Human Services Secretary Xavier Becerra. "We supported high quality providers that enrich children's...
-
Investigative journalist Nick Shirley set the internet on fire the day after Christmas when he posted a stunning video detailing the rampant Somali fraud poisoning Minnesota right under the noses of Gov. Tim Walz, Rep. Ilhan Oman (MN-05), and Gopher State Sen. Amy Klobuchar (D). The fearless young man with a camera and a microphone went around to numerous supposed Minneapolis daycares that were receiving oodles of federal money, only to discover that there were no kids or signs of life at many of them. Now he’s back with a second video, which he released Wednesday afternoon: 🚨 After my...
-
00:30:30 AMNA NAWAZ: I also want to put to you another piece of news today. We heard from the Border Patrol, Bovino, who said on FOX the Department of Justice is also sending additional prosecutors to Minnesota to process those immigration cases. What's your reaction to that? KEITH ELLISON: Well, I mean, quite honestly, I mean, it -- I'm not shocked, 00:31:09 because the -- President Trump is making sure that he is targeting our state, which is odd because we are not a state that has the most immigration in America. Many other states have dramatically higher rates of...
-
Attallah Williams is accused of using her roles at the SBA and IRS to bypass security checks and approve $3.5 million in fraudulent COVID-19 relief. The suspect allegedly used Instagram to recruit "accomplices" who submitted fake business applications for a share of the stolen funds. Williams faces federal charges for conspiracy to defraud the government following a multi-year investigation. ATLANTA - A Henry County woman has been charged with stealing millions in COVID-19 pandemic relief funds through an elaborate insider fraud scheme. What we know Attallah Williams, 32, of Hampton, was arrested and arraigned in federal court on charges of...
-
A California NGO called Community Forward SF is running San Francisco’s Managed Alcohol Program The NGO is supposed to provide free alcohol shots for homeless alcoholics They’ve got $16 million per year for 5 years and have ONLY SERVED 55 CLIENTS $80 MILLION DOLLARS “One of these organizations in San Francisco which is supposed to be providing free shots of alcohol to homeless alcoholics. And in five years, at $16 million dollars a year, they've served 55 clients — This is tax money and it buys free shots of booze to street drunks.”
-
Conversation Walter Curt @wcdispatch Okay @DataRepublican , and I did some general numbers on the SomaliFraud cash going through Minneapolis airport. According to reports, over 2 years, they moved roughly $700MM through the airport. That means (if they used $100 bills) they moved 7.7 metric tons of cash, and keep in mind, this is just what was flagged over the past 2 years. Couple notes on that number: That would essentially mean that the Somalis were taking a $1 million dollar duffle bag through the airport — EVERY SINGLE DAY — for two years. Further, we can assume that this...
-
A transportation service that pays for people’s rides to medical appointments is among the Medicaid-funded programs facing new scrutiny for its vulnerability to fraud, with some in the industry saying they have been raising red flags for years. The program, known as nonemergency medical transportation, provides tens of thousands of rides per year across the state and has, over the years, prompted scrutiny from legislative auditors and was a focus of a massive Medicaid fraud investigation. Now it’s the topic of a new video released Jan. 14 from conservative influencer Nick Shirley, whose previous video alleging widespread fraud at Somali-owned...
-
A federal judge on Wednesday blocked President Donald Trump's administration from withholding $80 million to administer Minnesota's food stamp program while the state reviews the eligibility of 100,000 households amid claims of widespread fraud.
-
Sight-words — a theory about how to teach reading — is absurd. Give me three minutes, and I’ll explain why. The premise is that children can memorize English words without much effort. This is blatantly not true. Our words are hard to remember, and the more words you learn, the more they get in one another’s way. That’s why we have so many non-readers in middle school and high school. (Dirty little secret: Everyone running the school system surely knows this.) Think back to when you had a meal with some friends at a restaurant. Can you bring up the...
-
YouTuber Nick Shirley has indicated that he will release a new video about fraud in Minnesota. On December 26, Shirley released a 42-minute video that quickly went viral, alleging that almost a dozen taxpayer-funded day care centers in Minnesota were not providing any service amid broader concerns about alleged fraud in the state. The video attracted the attention of lawmakers and political figures. On Monday, Shirley posted an image on X of himself outside one of the centers featured in his video with the caption "part 2 is coming." Newsweek contacted Shirley for comment by email outside normal business hours.
-
The Department of Housing and Urban Development likely paid out more than $84 million in ineligible assistance to Minnesota during President Joe Biden’s final year in office — including to more than 500 “deceased tenants,” according to officials and documents reviewed by The Post. HUD has been looking into billions of dollars in taxpayer-funded housing aid doled out by the Biden administration — and its most recent review found $84.6 million in potentially erroneous payments in fiscal year 2024. That included up to $496,000 in improper assistance to 509 dead tenants. Approximately $246,000 more was shelled out to 20 people...
|
|
|