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Keyword: fraud

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  • Justice Dept. enters new territory with probe of Minnesota officials

    01/17/2026 5:05:17 PM PST · by E. Pluribus Unum · 32 replies
    The Washington Post ^ | January 17, 2026 at 6:00 a.m. EST | Patrick Marley and Yasmeen Abutaleb
    President Donald Trump’s Justice Department crossed a new threshold with its criminal investigation of top Democratic elected officials in Minnesota, targeting vocal critics during a moment of crisis in which protesters and federal agents are clashing on icy city streets.The Twin Cities have been a tinderbox for more than a week since an Immigration and Customs Enforcement officer fatally shot a woman in her vehicle, with residents confronting ICE agents. Trump has raised the prospect of sending U.S. troops into the state, and the Justice Department escalated tensions Friday as it prepared to send subpoenas to Gov. Tim Walz and...
  • 'This isn't by accident': Attorney explains the root cause of fraud in Minnesota, and a solution

    01/17/2026 6:35:00 PM PST · by xxqqzz · 9 replies
    Alpha News ^ | January 16, 2025 | Liz Collins
    Attorney Dr. David Feinwachs joined Liz Collin on her podcast. He is former general counsel of the Minnesota Hospital Association. He was fired for asking too many questions after four HMOs in Minnesota were making an extraordinary amount of money from the state Medicaid program. The federal government has put Minnesota on notice: fix the fraud or lose the federal funds. Dr. Feinwachs said a recent filing from the feds is a “bombshell” and could lead to severe consequences for Gov. Tim Walz and his administration. How this was made
  • State Department To Permanently End Aid To Somalia After Warehouse Of Food Disappears

    01/17/2026 1:32:56 PM PST · by CFW · 27 replies
    Daily Wire ^ | 1/16/26 | Luke Rosiak
    The State Department will officially terminate foreign assistance to Somalia after the African nation’s government demolished a warehouse containing 76 metric tons of food donated by America, a senior administration official told The Daily Wire. On January 3, “at the direction of President Hassan Sheikh Mohamud (HSM) and the Federal Government of Somalia (FGS), authorities at Mogadishu Port demolished the World Food Programme (WFP) Emergency Response Warehouse with no prior notification or coordination with international donor countries, including the United States,” a diplomatic cable from the United States Embassy in Somalia dated January 6 said. The move “likely resulted in...
  • Fraud and the ‘Fundamental Transformation’ of America

    01/17/2026 7:03:49 AM PST · by Presbyterian Reporter · 28 replies
    townhall.com ^ | Jan 16, 2026 | Laura Hollis
    Just five days before the election of 2008, which would catapult him into the presidency, candidate Barack Obama gave a speech in which he made what is now one of his infamous statements: “We are just five days away from fundamentally transforming the United States of America.” In typical fashion, the press was too busy making goo-goo eyes at Obama to parse out what he meant by that statement, much less ask why a “fundamental transformation” of America would be necessary or desirable. Bestselling author and commentator Mark Levin asked what is perhaps the most salient question when he said,...
  • Judge Dismisses Effort to Verify Voter IDs [semi-satire]

    01/17/2026 10:56:18 AM PST · by John Semmens · 17 replies
    Semi-News/Semi-Satire ^ | 18 January 2026 | John Semmens
    Twenty-three states run by Democrats have refused to share their voter registration data with the federal government. US Attorney General Pam Bondi has argued that "clean voter rolls are the foundation of free and fair elections, Every state has a responsibility to ensure that voter registration records are accurate, accessible, and secure. Otherwise, ineligible voters will be able to cancel out the votes of eligible voters. This is why we are suing." US District Judge David Carter dismissed the suit saying, "right there in her statement is the clear intent to limit the opportunity to vote. Democracy is only safe...
  • Mayor Jacob Frey's Wife TIED TO Somali FRAUD

    01/16/2026 5:33:36 AM PST · by xxqqzz · 37 replies
    Hannibal is Hungry ^ | January 15, 2026 | Hannibal is Hungry
    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.
  • Somali Subpoenas: Congress moving quickly to investigate cash-in-luggage exodus from U.S. airports

    01/16/2026 6:10:33 AM PST · by DFG · 19 replies
    Just the news ^ | 01/15/2026 | John Solomon
    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...
  • Taxpayer Money Should Never Go to Planned Parenthood For Any Reason Ever

    01/16/2026 7:43:42 AM PST · by Morgana · 7 replies
    Daily Citizen ^ | January 15, 2026 | Paul Batura
    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 Was the Blueprint | Now Maine’s Medicaid FRAUD Is Exploding

    01/16/2026 11:13:38 AM PST · by xxqqzz · 22 replies
    Nellie Miranda ^ | january 14, 2026 | Nellie Miranda
    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.
  • Trump Pardons Convicted Fraudster For The Second Time In Five Years

    01/16/2026 12:20:00 PM PST · by Kleon · 34 replies
    Forbes ^ | Jan 16, 2026 | Antonio Pequeño IV
    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.
  • Brooklyn scammers plead guilty to $68 MILLION adult day care fraud scheme

    01/16/2026 10:08:15 AM PST · by CFW · 12 replies
    The Post Millennial ^ | 1/16/26 | Ari Hoffman
    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....
  • Millions of dollars in suitcases fly out of MSP, but why? ***FLASHBACK 2018***

    01/16/2026 8:36:54 AM PST · by yesthatjallen · 19 replies
    fox9 MINNEAPOLIS (KMSP) ^ | 05 14 2028 | Reporter
    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...
  • DHS exposes background of NYC city council employee after Mamdani fumed over arrest

    01/15/2026 5:23:58 AM PST · by xxqqzz · 19 replies
    NY Post ^ | january 14, 2026 | Peter Pinedo
    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 health care owner charged with yearslong Medicaid scam topping $3M

    01/15/2026 3:55:54 PM PST · by MinorityRepublican · 8 replies
    Fox News ^ | January 15, 2026 | Stephen Sorace
    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...
  • Minnesota Fraud Exposed FLASHBACK: Jill Biden visited Minnesota to tout billions in childcare spending during husband's administration

    01/15/2026 8:57:39 AM PST · by simpson96 · 15 replies
    Fox News ^ | 1/8/2026 | Alec Schemmel
    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...
  • Nick Shirley Strikes Again, Drops Second Bombshell Video Exposing Rampant MN Fraud

    01/15/2026 8:55:06 AM PST · by Presbyterian Reporter · 23 replies
    Red State ^ | 1/14/2026 | Bob Hoge
    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...
  • [Islamist] Keith Ellison: "I'm not surprised that we're getting unwarranted, unasked-for attention from President Trump. He's made it very clear that, because he believes that he won Minnesota three times, but in fact lost it"

    01/15/2026 8:27:24 AM PST · by Freeleesy · 17 replies
    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...
  • Hampton woman accused of using federal jobs to steal pandemic relief funds

    01/15/2026 5:24:28 AM PST · by rightwingintelligentsia · 20 replies
    Fox 5 Atlanta via MSN ^ | January 14, 2026 | Sam Daniel
    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

    01/14/2026 6:30:52 PM PST · by lowbridge · 6 replies
    Twitter/X ^ | January 14, 2026
    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.”
  • X: $700m in Cash Out of U.S. Through Somali-Run Airport

    01/14/2026 7:30:52 PM PST · by TigerClaws · 18 replies
    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...