Keyword: fraud
-
Minnesota officials and prosecutors are warning that the state is facing an unprecedented fraud crisis in its social service programs, with losses potentially reaching as high as $2 billion, according to those who have investigated the cases. Republican state Sen. Michael Kreun said Minnesota has long been aware of the problem but failed to contain it. "Minnesota has an epidemic of fraud, as the rest of the nation is learning," Kreun said. "We’ve known here in Minnesota for quite some time that we’ve had a massive fraud problem. And it’s turning out that probably Minnesota is the epicenter of fraud...
-
Federal prosecutors announced new indictments Thursday in the widening Minnesota fraud scandal, this time involving two Philadelphia-based men accused of traveling to Minneapolis after a friend told them the taxpayer-funded programs there presented "a good opportunity to make money." Anthony Waddel Jefferson and Lester Brown are accused of siphoning millions from federally funded programs administered by Minnesota officials that were meant to help people with disabilities and those suffering from addiction. Unlike many of the individuals previously caught up in the state's sprawling fraud scandal, they don't appear to have ties to Minnesota's large Somali-American community. Prosecutors say they don't...
-
The fraud in Minnesota's welfare system is so astronomical that, after years of looking, they are still tallying up the damages. But the number runs upwards of $10 billion, and counting. To put that in perspective, that is the yearly GDP of Somalia, to pick a country at random. I would say "unbelievable," but this is Walz's Minnesota. US Attorney’s Office: ‘Half or more’ of $18B billed through state programs tied to fraud https://t.co/ZQhtLwcoCF— David Strom (@DavidStrom) December 18, 2025“The magnitude of fraud in Minnesota cannot be overstated." Gee, I wonder why. As the U.S. Attorney’s Office announced a new...
-
Ilhan Omar Cries To CNN About Trump. Rep. Ilhan Omar (D-Minn.) takes her complaints to CNN about President Trump and his comments about her and Somali constituents. (Pro-tip: She should only have AMERICAN constituents.)
-
BREAKING: The FBI has RAIDED a Somali-owned home healthcare provider in Minnesota as the federal government continues uncovering EVEN MORE Medicaid fraud Fraud runs absolutely RAMPANT in the Somali community. START SENDING THEM BACK!
-
President Donald Trump’s United States Citizenship and Immigration Services (USCIS) is reportedly setting out an ambitious plan to strip citizenship from naturalized Americans who are found to have fraudulently secured the legal status. The denaturalization plan, detailed in The New York Times, will be spearheaded by USCIS Director Joe Edlow and focus on referring 100 to 200 denaturalization cases every month to the agency’s Office of Immigration Litigation. “If the cases are successful, it would represent a massive escalation of denaturalization in the modern era, experts said. By comparison, between 2017 and this year to date, there had been just...
-
EXCLUSIVE: Fox News Digital spoke to Minnesota state Rep. Kristin Robbins shortly after she unveiled millions in alleged fraud in the state’s assisted living program and identified an individual already indicted for fraud who is still receiving payments from the state, adding to the already exploding fraud scandal in the state. The Fraud Prevention and State Agency Oversight Policy, chaired by Robbins, held a hearing that focused on a new sector of fraud, the state’s assisted living programs, that comes amid a massive unfolding fraud scandal in the state that has affected a variety of other sectors and resulted in...
-
The Department of Health and Human Services (HHS) has launched a review into how Minnesota used billions of dollars in federal social service funding, requesting detailed records from Gov. Tim Walz’s administration and other state entities after reports raised questions about whether portions of the money were misused, according to letters first obtained by the New York Post. The letters were sent Monday by Alex Adams, assistant secretary for the Administration for Children and Families (ACF), to Walz, Minneapolis Mayor Jacob Frey and a nonprofit involved in administering Head Start programs, the Post reported. According to the Post, Adams said...
-
In Minnesota, home to the largest population of Somali immigrants in the U.S. and the site of numerous fraud investigations, fraudsters received $12.5 million in student loan and education grant money, according to a letter Education Secretary Linda McMahon sent to Minnesota Gov. Tim Walz. The letter calls on Walz to resign, and states that a new fraud prevention system at the department has found over $1 billion in “attempted financial aid theft,” including by international fraud rings and artificial intelligence (AI) bots. “[Y]our careless lack of oversight and abuse of the welfare system has attracted fraudsters from around the...
-
A Brooklyn pastor pleaded guilty Tuesday to embezzling $3 million over seven years from a day care associated with his church. The Rev. Paul Mitchell, 60, admitted in federal court that he broke the Eighth Commandment — “Thou shall not steal” —while leading East New York’s Changing Lives Christian Center. Prosecutors accused the pastor of pocketing money intended for the supervision and personal development of young people in the church’s care. Officials said he even used the embezzled funds to purchase his fiancée’s engagement ring. “The defendant treated his organizations’ accounts as his own personal piggy bank, stealing millions of...
-
U.S. prosecutors charged top executives of bankrupt subprime auto lender Tricolor Holdings with what they described as a years-long, “systematic fraud” scheme that sent shockwaves through the banking sector earlier this year. In an indictment unsealed in Manhattan, prosecutors allege that from at least 2018 through September 2025, founder and CEO Daniel Chu and chief operating officer David Goodgame orchestrated a series of fraudulent schemes that let Tricolor obtain billions of dollars from lenders and investors by misrepresenting the value of its loan collateral. Tricolor sold used cars to customers with limited or poor credit in the south and southwest,...
-
U.S. Secretary of Education Linda McMahon has joined the growing number of official voices urging Minnesota Governor Tim Walz to resign in the wake of massive welfare fraud in his state.Walz has been under fire in recent weeks following the uncovering of a billion dollar fraud scheme that funneled federal taxpayer funds to various groups including Somali immigrants with ties to al Shabaab, a Somali-based al Qaeda affiliate.McMahon sent Walz a scathing letter on Dec. 15, accusing the Minnesota governor of carelessness and lack of oversight that has “attracted fraudsters from around the world, especially from Somalia, to establish a...
-
The National Popular Vote (NPV) plan is the latest in a long line of schemes designed to replace the Electoral College. Imbued with the ideals of this nation’s Founders, the Electoral College has proved itself both effective in providing orderly elections for President and resilient in allowing a stable transfer of power of the leadership of the world’s greatest democracy. Therefore, while it would be a mistake to replace the Electoral College, replacing this system with the NPV would be a disaster. The NPV would devalue the minority interests that the Founders sought to protect, create electoral administrative problems, encourage...
-
In California, it’s almost expected for people to appear younger than they are. But what about your car? According to Carfax, the number of vehicles on the road with rolled-back odometers is rising, up 14% from last year. “It’s especially concerning because, if we compare the year-over-year rate, it’s dramatically higher than years prior,” Em Nguyen of Carfax told KTLA’s Chip Yost. And of the about 2.45 million cars with rolled-back odometers on the road, the largest percentage of them — nearly 22% — are in California, with the Golden State’s 532,200 cars far outpacing second-place Texas and third-place Florida...
-
Senator John Kennedy reads an internal memo from the Minnesota Attorney General's office They openly say they did not stop the Somalia immigrant fraud because Democrats would lose votes “Here's what a fraud investigator in the Attorney General's office said. She said, There is a perception that I'm quoting now, that forcefully tackling this issue would cause political backlash from the Somali community, which is a core voting block for Democrats” Seriously, how are Democrats not getting raided and thrown in prison
-
Mark Block uncovered unauthorized ActBlue donations made in his name. The alias “Bernie Kane” was used to spoof conservative donors. Smurfing breaks large donations into small ones to avoid detection. ActBlue does not require ID verification for small-dollar donors. Watchdogs warn these loopholes could distort real campaign momentum. In 2023, Republican strategist Mark Block was surprised to receive a phone call alleging he had donated to Bernie Sanders. He initially dismissed it as an error but then saw proof. Small-dollar donations had been processed through ActBlue using his name and address, despite the fact that he had never contributed.
-
Guest post by Bob Cushman Once in a while, a reporter finds a story that challenges his or her ability to tell because it is so massive in terms of time and scope. He or she feels over-whelmed. This reporter feels that way, but let’s begin anyway. This story will attempt to show the reader the journey that this reporter has been on to discover what is most likely one of the largest money laundering evolutions in the history of this country. First Indications of Massive Money Laundering – 2019
-
🚨 BREAKING: President Trump is now saying “TRUCKLOADS” of evidence will be coming out proving the 2020 election was rigged “We have all the ammunition, all the stuff, and you'll see it come out. It's coming out in truckloads.” https://x.com/WallStreetApes/status/2000299373226561793/video/1 Trump’s DOJ is also now suing FULTON COUNTY, GA over 2020 records. “California more than any other place is so rigged. It's such a rigged election — If the vote in California was legitimate, which it's not, they have 38 million ballots. Everything is mail-in voting.” If there’s NOTHING TO HIDE, it should ALL be released.
-
After decades of climate panic, the left quietly abandoned the weather—proof its causes shift not with science or facts, but with whatever outrage best sustains power, protest, and cultural revolt. “Stand with Ukraine! Free Palestine! No one is illegal!” Did I forget any other empty slogans? For the last eight years, the basement-dwelling interlocutors of the left have screamed and yelled for revolution, bearing their signs, blocking the streets, and bawling in front of politicians’ homes. Conservatives and the general public have endured these mantras blasted all over social media and the airwaves. These empty epithets have dominated college campuses,...
-
JAW-DROPPING report from the House just confirmed the left-wing D.C. police chief FALSIFIED crime statistics, "cooking the books" to make the city seem MUCH safer than it was. - Chief Smith PUNISHED and RETLIATED if they tried to report rising crime data, BERATING them - Chief Pam Smith PRESSURED commanders to lower crime stats "by any means necessary" - Chief Smith pushed for lesser-pursued charges EVEN for serious crimes - Required certain crimes to be reviewed by her office WOW.
|
|
|