Keyword: fraud
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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...
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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...
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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...
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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...
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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...
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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.”
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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...
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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...
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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.
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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...
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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.
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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...
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The Trump administration has intensified its efforts to enhance vetting of foreign nationals entering the U.S., resulting in a record number of visa revocations. The Department of State announced that in 2025, it revoked over 100,000 foreign visas, including 8,000 student visas and 2,500 specialized worker visas. That figure is more than double the number of visas that were revoked in 2024 — 40,000 — under former President Joe Biden's leadership. Foreign nationals whose visas were canceled included those who had encounters with U.S. law enforcement for criminal activity, the State Department reported. "We will continue to deport these thugs...
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There’s a deeper, darker truth lurking beneath the Somali-dominated, multi-billion-dollar Minnesota welfare fraud schemes that have commanded the attention of federal authorities and stoked nationwide outrage. And it may explain in part why for weeks, Democrats and regime media have been gaslighting the country, casting critics as bigots, and shooting the messengers who sent the long-neglected story viral — and why, now, state and local leaders are trying to turn Minneapolis into a powder keg. These dodges and diversions distract from the fact that the fraud is a feature of what we might call The Blue Model of government. Fueled...
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Consider the claim that the United States imported not just tens of thousands of Somali pirates and fraudsters, but hundreds of deadly killers as refugees. This notion demands careful unpacking, for it touches on matters of immigration policy, national security, and moral accountability. One might wonder how such a large-scale influx could occur without proper vetting, much like the hasty resettlement of Afghan refugees after the 2021 withdrawal. The answer lies in a pattern of lax procedures that prioritized volume over scrutiny, leading to unforeseen consequences in communities like those in Minnesota. Neither the residents of Minneapolis nor the...
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As a sweeping fraud scandal grips Minnesota, a conservative energy watchdog is encouraging lawmakers to scrutinize billions of dollars in Department of Energy grants they say were rushed out the door in the final weeks of the Biden administration, warning that internal red flags were ignored and taxpayer money may have been exposed to waste and political favoritism. Power the Future founder and director Daniel Turner sent a letter to Sen. Ron Johnson, R-Wis., chair of the Permanent Subcommittee on Investigations, and Rep. James Comer, R-Ky., chair of the House Committee on Oversight and Government Reform, Monday, calling on lawmakers...
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A Bronx apartment building Mayor Mamdani showcased to highlight the talents of his new housing commissioner, Dina Levy, has racked up nearly 200 unresolved violations, The Post has learned. The 102-unit building at 1520 Sedgwick Ave. in Morris Heights as of Saturday had a staggering 194 open housing-code violations dating back to 2016 — including 88 “Class C” violations considered “immediately hazardous.” They included rat and roach infestation; broken doors and refrigerators; and mold, records show. Mamdani visited the affordable-housing complex best known for being the birthplace of hip-hop on Jan. 4 to introduce Levy, 54, a longtime tenants’ rights...
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Federal prosecutors have charged a Maryland man with orchestrating a years-long theft scheme inside the U.S. House of Representatives, alleging he stole hundreds of government-issued cell phones and sold them for personal profit. The findings of this case were revealed by the Department of Justice on Monday. Christopher Southerland, 43, of Glen Burnie, was arrested Friday after a federal indictment was unsealed in U.S. District Court, according to U.S. Attorney Jeanine Pirro. Authorities said the stolen devices were worth more than $150,000. According to the indictment, Southerland worked as a system administrator for the House Committee on Transportation and Infrastructure...
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The Trump administration has taken action in response to Minnesota's decade-long social services fraud scandal, which could cost taxpayers $9 billion. The U.S. Agriculture Department announced a freeze on $129 million in food stamp funding for Minnesota. This move is part of the administration's broader effort to address welfare fraud in Democratic states. The Government Accountability Office estimates that the federal government loses up to $521 billion annually to fraud. Last week, Vice President J.D. Vance announced a Justice Department task force to investigate fraud nationwide. "Those programs should go to American citizens, not be defrauded by Somali immigrants and...
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U.S. Treasury Secretary Scott Bessent was told over the weekend that a new Nick Shirley video being released soon - maybe even as early as Monday — is "ten times worse" than the "Quality Learing Center" daycare scam. In Shirley's previous video, he and his source, David Hoch, who has been investigating this billion-dollar-plus scam for years, discovered multiple daycare centers in one building without children in them for years. And this is where Hoch says is the heart of the ongoing continuing criminal enterprise. Hoch says the new video will show that most of these companies are Somali-owned, and...
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