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Keyword: fraud

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  • LOEFFLER: Vast network of Somali nonprofits ripped off Minnesota’s welfare state

    01/02/2026 5:33:08 AM PST · by Twotone · 25 replies
    Fox News ^ | December 30, 2025 | Kelly Loeffler
    When the news broke of convictions for rampant fraud across several pandemic programs in Minnesota, the $1 billion price tag and over 90 indictments were staggering. We now know this is a very low estimate of the price Americans have paid to fund deeply corrupt state-administered welfare programs. snip The governor recently defended the state’s "generosity" which allowed Somali fraudsters to purchase luxury cars, homes and vacations at the expense of hungry Minnesotans. Its welfare state is widely considered a magnet for those seeking to become beneficiaries. Alarmingly, welfare is now the state’s single-largest annual expenditure — higher than education,...
  • SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud

    01/02/2026 4:43:40 AM PST · by Libloather · 15 replies
    Fox News ^ | 1/01/26 | Michael Sinkewicz
    The Small Business Administration (SBA) announced Thursday that it suspended 6,900 Minnesota borrowers after uncovering what it says is widespread suspected fraud. SBA Administrator Kelly Loeffler said the agency reviewed thousands of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loans approved in Minnesota, and identified nearly $400 million in potentially fraudulent loans tied to borrowers in Minnesota. "These individuals will be banned from all SBA loan programs, including disaster loans, going forward," Loeffler wrote on X. Loeffler said the agency will refer appropriate cases to federal law enforcement for prosecution and repayment. "After years, the American people...
  • GOP lawmaker demands Minnesota fraud be treated as 'organized crime' scheme

    01/02/2026 3:07:12 AM PST · by Libloather · 37 replies
    Fox News ^ | 1/01/26 | Madison Colombo
    Republicans are demanding accountability over the Minnesota fraud scandal, accusing state Democrats of failing to prevent billions of dollars in taxpayer funds from being stolen. A Florida lawmaker is now calling for aggressive federal action, comparing the alleged fraud to "organized crime." "This is what the mafia does. They steal, they lie, they cheat," Rep. Mike Haridopolos, R-Fla., said on "Fox News Live" Thursday. "The federal government has to use the full powers that we used to destroy the mafia back in the 1960s. Nothing short of it," he added. Federal authorities have launched an operation in Minnesota to "identify,...
  • US collects $2.4T in income tax, but spends $1.5T on fraud

    01/01/2026 6:10:40 PM PST · by E. Pluribus Unum · 24 replies
    X.com ^ | Dec 31, 2025 | Arthur MacWaters✓ @ArthurMacwaters | Reposted by Elon Musk✓ @elonmusk
    this is shocking: US collects $2.4T in income tax, but spends $1.5T on fraud if we didn't have to pay for fraud, only $900b would need to be collected this means anyone with less 500k in income could pay *literally $0* in income tax If you cut $1.5 trillion in fraud you could exempt all income tax up to $200,000 🤯 https://x.com/profstonge/ we don't need to raise taxes. we need to cut fraud
  • SBA says it has suspended ‘6,900 Minnesota borrowers’ over suspected fraud

    01/01/2026 8:18:26 PM PST · by MinorityRepublican · 35 replies
    The Hill ^ | 01/01/26 | Filip Timotija
    Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday night that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding COVID-era lending programs. Loeffler said the SBA over the last week reviewed “thousands” of potentially “fraudulent” Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) payouts that were approved in Minnesota. “Today, our agency took action to suspend 6,900 Minnesota borrowers amid suspected fraudulent activity. In total, these borrowers were approved for 7,900 PPP and EIDL loans worth approximately $400M,” Loeffler said on social platform X. She said the implicated individuals would be banned from all...
  • Washington State AG Warns Citizen Journalists to Stop Investigating Somali Daycares or Face Potential Hate Crime Charges

    01/01/2026 6:11:09 PM PST · by artichokegrower · 71 replies
    American Greatness ^ | January 1, 2026 | By Debra Heine
    The Washington state attorney general released a statement on X Tuesday evening warning independent journalists to stop investigating fraudulent Somali daycare centers or they could be charged with a hate crime. “My office has received outreach from members of the Somali community after reports of home-based daycare providers being harassed and accused of fraud with little to no fact-checking,” State AG Nick Brown stated. “We are in touch with the state Department of Children, Youth, and Families regarding the claims being pushed online and the harassment reported by daycare providers. Showing up on someone’s porch, threatening, or harassing them isn’t...
  • The Trump/Bondi DOJ Is Aggressively Pursuing Multiple Fraud Investigations in MN; Here Are the Details

    01/01/2026 3:21:02 PM PST · by CFW · 41 replies
    RedState ^ | 12/31/25 | Shipwreckedcrew
    It has been a difficult few days on social media since Nick Shirley’s video was posted documenting his visits to Somali-run daycare centers in Minneapolis which exposed the obvious fraud many of them are almost certain to be. But among the most egregious instances of outright fabrications have come from conservative “social media influencers” who are using the Minnesota fraud schemes to attack the performance of DOJ under the stewardship of Attorney General Pam Bondi. Before I go into a discussion of what DOJ is currently doing with regard to welfare and health program fraud schemes, I want to lay...
  • Trump administration reportedly freezes all childcare payments to all states

    12/31/2025 4:22:57 PM PST · by MinorityRepublican · 62 replies
    The Guardian ^ | Wed 31 Dec 2025 | Carter Sherman
    The Department of Health and Human Services is freezing all childcare payments to all states, an official for Donald Trump’s administration told ABC News in a report published Wednesday. States’ funds will be released “only when states prove they are being spent legitimately”. The report came a day after Jim O’Neill, the HHS deputy secretary, and Alex Adams, an HHS assistant secretary who oversees the Administration for Children and Families (ACF), appeared in a Tuesday evening video message. O’Neill declared that the department had “activated our defend-the-spend system for all ACF childcare payments across America” and would now require “justification,...
  • Silicon Valley Dem Ro Khanna slams California officials over ‘$72B fraud,’ calls for congressional hearing

    01/01/2026 9:24:32 AM PST · by Libloather · 28 replies
    NY Post ^ | 12/31/25 | Annie Gaus
    Congressman Ro Khanna raged at billions in alleged fraud in Gov. Gavin Newsom’s California when he called for a full audit of state spending seemingly aimed at the governor’s leadership. The Silicon Valley Democrat boosted claims on X of billions in fraud in California and vowed to hold congressional hearings on waste and abuse of taxpayer dollars in the state — sparking a spat with Newsom’s sassy spokesperson Izzy Gardon, who defended California’s exorbitant High-Speed Rail project that’s widely considered a boondoggle. Khanna is apparently mulling a presidential run, like Newsom, who said he is “considering” a run in 2028....
  • MAGA's Latest Crime Wave: Selectively Stealing Only the Incriminating Paperwork at 3 A.M. (Noose Sold Separately)

    01/01/2026 8:13:24 AM PST · by Starman417 · 31 replies
    Flopping Aces ^ | 01-01-26 | DrJohn
    Strange happenings at Nokomis Daycare Center in Minneapolis. Manager Jussie Mohamed claimed that two masked men broke into the Daycare center, stole child enrollment records, employee payroll files, and torn checkbook pages and left a noose while yelling "This is MAGA country!" At least, that's how I read it. The reported timeline goes like this: Timeline and Explanation of the Discrepancy Overnight Dec 29–30, 2025 — Alleged burglary occurs (intruder breaks through a wall sometime after 3 a.m.).6 a.m., Dec 30, 2025 — A cleaner discovers the damage and vandalism, alerts management (including manager Nasrulah Mohamed).Morning of Dec 30 —...
  • It's not just Minnesota. Or just daycares. The deepest government honeypot is blue-state Medicaid.

    01/01/2026 7:37:53 AM PST · by Twotone · 15 replies
    Alex Berenson.Substack ^ | December 29, 2025 | Alex Berenson
    You’ve seen the video. Nick Shirley, a citizen journalist (aka a journalist), traveled around Minnesota looking for fraud at state-funded daycare centers largely run by Somali immigrants. He found obvious evidence of malfeasance — and a worldwide audience on X. Shirley’s 42-minute video has now been viewed 115 million times, even forcing a huffy response from Governor Tim Walz (last seen exaggerating his military service). Shirley deserves the attention. But when it comes to waste, fraud, and abuse in government programs, nothing holds a candle to health-care spending. Especially in blue states. And especially since the Affordable Care Act and...
  • NEW: Somali woman says that people who don't "wash their a$$" shouldn't be allowed to comment on Somali fraud.

    12/31/2025 11:43:57 PM PST · by SmokingJoe · 87 replies
    X ^ | 01/01/2026 | Collin Rugg
    NEW: Somali woman says that people who don't "wash their a$$" shouldn't be allowed to comment on Somali fraud. "At least we wash our a$$ after we take a sh*t. That's really just what it's all about. It's really what it comes down to at the end of the day." Checkmate, bigots.
  • Donald Trump goes scorched earth on Minnesota's Somali fraud scandal saying $18BILLION was stolen... as he names three states where it's even worse

    12/31/2025 9:45:31 PM PST · by MinorityRepublican · 37 replies
    The Daily Mail ^ | 31 December 2025 | STEPHEN M. LEPORE
    Donald Trump went off on the ongoing Minnesota migrant fraud scandal and revealed where his administration believes its found even worse corruption. learned? The president was spending some time as the emcee at his annual, star-studded New Year's Eve party at his Mar-a-Lago resort. As he addressed the gathering, he spelled out the shocking amount of government waste that had come from the state, days after a viral video blew the story wide open. 'They stole $18billion, that's just what we're learning about. California's worse, Illinois' worse and sadly, New York's worse, a lot of other places,' he said. As...
  • Company Owned by Ilhan Omar's Multimillionaire Husband Owes IRS Over $200,000 in Unpaid Taxes

    09/04/2025 5:03:05 PM PDT · by CFW · 16 replies
    Free Beacon ^ | 9/4/25 | Andrew Kerr
    A company owned by Tim Mynett, the multimillionaire husband of Rep. Ilhan Omar (D., Minn.), failed to pay its fair share of taxes in 2021, according to a tax lien obtained by the Washington Free Beacon. Mynett's company, EStreetCo, accumulated nearly $206,000 in unpaid income, Social Security, and Medicare taxes in 2021, the IRS charged in a tax lien filed against the company in Sonoma County, Calif., in January 2023. Omar, who introduced legislation in February to "make corporations pay their fair share," was married to Mynett when the IRS says the company failed to pay its taxes. In her...
  • Trump slams Walz and Newsom as 'Crooked Governors,' asserting their states are awash with fraud

    12/31/2025 5:41:55 PM PST · by MinorityRepublican · 23 replies
    Fox News ^ | December 31, 2025 | Alex Nitzberg
    President Donald Trump claimed that California and Minnesota are both rife with fraud, slamming the two states and their respective governors as "Crooked." "There is more FRAUD in California than there is in Minnesota, if that is even possible. When you add in Election Fraud, then they are tied for first. Two Crooked Governors, two Crooked States!" the president asserted in the post on Wednesday, referring to California Gov. Gavin Newsom and Minnesota Gov. Tim Walz. Trump also slammed Rep. Ilhan Omar, D-Minn., in a Truth Social post on Wednesday. "Much of the Minnesota Fraud, up to 90%, is caused...
  • Minnesota fraud fallout: Payment delays threaten autism centers

    12/31/2025 4:47:30 PM PST · by MinorityRepublican · 51 replies
    Fox 9 ^ | Wed 31 Dec 2025 | Corin Hoggard
    Kids on the autism spectrum are facing challenges as Minnesota implements measures to prevent fraud in social service programs. State's new preapproval processWhat we know: The state is now conducting preapproval reviews on Medicaid claims in 14 high-risk areas, including autism centers. This means businesses like Holland Autism Centers have had their claims held, with no payments expected for up to 90 days. Jennifer Larson, founder of Holland Autism Centers, expressed concern over the financial strain this delay is causing. "They can hold funds according to the federal government up to 90 days. Well, 90 days is a whole quarter....
  • Minnesota Congressman Says Walz Administration Squashed Fraud Probe To Appease Somali Voting Bloc

    12/31/2025 9:27:13 AM PST · by MinorityRepublican · 22 replies
    Daily Wire ^ | December 31, 2025 | Zach Jewell
    House Republican Majority Whip Tom Emmer of Minnesota accused the state’s Democratic Governor Tim Walz and leftist Attorney General Keith Ellison of covering up massive fraud committed by Somali immigrants so that they could retain that community’s vote in future elections. In an interview with The Daily Wire’s “Morning Wire” on Wednesday, Emmer said that the best way to address rampant fraud in Minnesota would be to remove Walz, Ellison, and Democratic Rep. Ilhan Omar from office. He argued that under Walz, the state government would continue to cover up fraud, a large percentage of which is allegedly committed by...
  • Nick Shirley Says People Telling Him He’ll Be ‘Kirked’ After Viral Somali Fraud Video

    12/31/2025 2:39:16 PM PST · by DFG · 29 replies
    Daily Caller ^ | 12/31/2025 | Jason Cohen
    YouTuber Nick Shirley said on “PBD Podcast” on Wednesday that people have been telling him he will be assassinated like Turning Point USA (TPUSA) founder Charlie Kirk after his viral video on alleged Somali fraud. Shirley’s Friday video showed him finding that multiple supposed Minnesota Somali-run daycare centers, including one that reportedly obtained $4 million in taxpayer funds, lacked children. On the podcast, Shirley detailed threats he has received, along with how his family has been affected. “They’re saying, ‘You’re going to be Kirked … you’ll be the next Kirk.’ And it’s just like, are you kidding me? I hate...
  • WATCH: TCS investigating potential childcare center fraud in WA

    12/31/2025 2:57:00 PM PST · by CFW · 19 replies
    The Center Square ^ | 12/31/25 | Carleen Johnson
    (The Center Square) – Daycare centers that receive hundreds of thousands in taxpayer subsides did not appear to have any children when The Center Square visited the facilities this week and were either openly hostile or told journalists that they were hoping to have children in their care, but did not have an application available or anyone to talk with about enrolling a child. The focus on Washington's taxpayer subsidized daycares comes at the time federal authorities are conducting what they call a "massive" investigation into fraud in Somali-run facilities in Minnesota. According to fiscal.wa.gov, a home-based daycare on 6th...
  • ALEX BERENSON: Minnesota was only the beginning: New York's Medicaid grift is far worse

    12/31/2025 9:29:00 AM PST · by DFG · 22 replies
    Fox News ^ | 12/31/2025 | ALEX BERENSON
    It's not just Minnesota. Or just daycares. The deepest government honeypot is blue-state Medicaid. And nowhere does corruption run deeper than in New York State, where everyone wants a piece of a $120 billion honeypot. -- snip -- A few weeks ago, I received an email with the subject line, "Healthcare and the $2,100 Taxi Ride." The email began: "I have a friend who drives a taxi in XXX NY. He estimates that 80% of the cab fares are paid for by Medicaid… "Yesterday, he made a round tripper from XXX to Boston where a child had a two-hour appointment...