Tag: corruption

Minn. Somali-run day care bizarrely reports their documents were stolen in mysterious break-in — but cops tell a different story

A Somali-run day care in Minneapolis is claiming somebody broke in and stole “important documents,” but cops say the facility didn’t report anything was actually taken. 

The alleged burglary comes as the national spotlight shines on the unfolding multibillion-dollar fraud scandal involving Minnesota human services, with particular scrutiny on day care facilities run by Somali immigrants after dozens of people from the community have been busted for pilfering state funds.

Nasrulah Mohamed, manager of Nakomis Day Care Center, told reporters that a suspect entered through the kitchen at the rear of the facility, damaging a wall and breaking into the building’s office, sometime on Tuesday.

He said the alleged prowler stole “important documentation” including children’s enrollment information, employee documentation and checkbooks.

However “no loss was reported to officers,” according to a preliminary report by the Minneapolis Police Department.

MPD noted that the center later reached out with additional information, but the updated police report was not immediately available.

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Misspelled Minnesota day care closed last week, state claims — on same day owners told The Post it’s up and running

The misspelled day care at the center of viral outrage over the Somali community’s multibillion-dollar fraud scandal shut down last week, the head of Minnesota’s child services department claimed Monday — at the same time that the owners of the facility put on a dog and pony show for The Post to demonstrate that it was really a working day care and not a front.

Tikki Brown, commissioner of Minnesota’s Department of Children, Youth and Families, told reporters that her staff found no evidence of fraud at any of the day cares highlighted by YouTuber Nick Shirley.

She stated that the Quality “Learing” Center had closed. 

Apparently the owners of the site — which has gotten up to $4 million in taxpayer funds and racked up dozens of inspection violations — didn’t get the memo.

At least 20 kids were seen entering the Quality “Learing” Center Monday afternoon after being bused in. One employee shouted down The Post’s attempt to ask questions: “Don’t f–king come to this area. Get the f–k out of here,” he said.

The day care says it is open Monday through Thursday from 2 to 10 p.m., and the owner’s son Ibrahim Ali showed up Monday to claim all the allegations were a big misunderstanding.

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RINO Ohio Governor Mike DeWine’s Office Dismisses Daycare Fraud Allegations as ‘Cost of Doing Business’

RINO Ohio Governor Mike DeWine’s office has brushed off growing concerns about potential massive fraud in taxpayer-funded daycare centers, particularly in Columbus, which boasts the second-largest Somali population in the United States, as simply “the cost of doing business.”

The governor’s office said that attempts to use daycare centers for fraud in Ohio have been “known to the state for decades,” and implied that those who did not think it was an issue are naive.

Speaking to the Columbus Dispatch, Dan Tierney, DeWine’s spokesperson, denied any recent “surge” in fraud but acknowledged that the governor’s office is aware of public interest in the matter.

“If people are out there who could not contemplate that people were trying to defraud the public through day care centers, I understand it’s new to them … but it’s been known to the state for decades,” Tierney said. “So therefore, we have robust anti-fraud measures to try and stop this, this is something that is unfortunately the cost of doing business.”

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Lawyer’s daughter who proudly identified as con artist gets sentenced for bank fraud after using taxpayer cash to rent Miami mega-mansion

A former social media influencer who once proudly called herself a ‘con artist’ after scamming the federal government out of $1.5 million in COVID-related disaster loans will now be locked up for even longer.

Danielle Miller, the daughter of lawyer and former New York State Bar Association president Michael Miller, was sentenced Monday to 16 years in Florida state prison, after pleading guilty to 38 counts of fraudulently using personal identification information.

Prosecutors have said Miller came to Florida during the COVID pandemic, traveling to Sarasota with her was Ciera Blas, whom she met while locked up at New York City‘s infamous Rikers Island for using stolen credit card information to book appointments at a luxurious spa in the Upper West Side.

Miller then used others’ identification information to defraud banks throughout the Sunshine State.

The scam finally unraveled when an alert manager notified the Sarasota County Sheriff’s Office, who arrested her.

But this was not the first time Miller faced jail for bank fraud in the state, even going as far as proudly characterizing herself as a ‘con artist’ in a 2022 New York Magazine article.

That year, she was sentenced to five years in a Florida prison, after she attempted to use a California woman’s passport to obtain more than $8,000 at a Chase bank drive-through window in 2020, according to the Bradenton Herald.

By 2023, federal authorities accused Miller of stealing the identities of more than 10 people to set up bank accounts and obtain loans – which she then used for travel and for lavish purchases, including $27,000-a-month rent at a waterside villa in Miami.

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Court orders Kentucky to release records in driver’s license fraud investigation

A court ruled the Kentucky Transportation Cabinet violated the state’s open records laws by withholding documents tied to an investigation into immigrants illegally obtaining Kentucky driver’s licenses in Louisville, ordering more than 2,300 records released to WDRB.

The ruling marks a major development in WDRB’s ongoing investigation into claims that non-citizens were able to buy Kentucky driver’s licenses under the table, often without proper documentation, Homeland Security screening or required driving tests.

For former licensing clerk Melissa Moorman, the court order brings both validation and frustration.

“I would just like this to be resolved and over so this dark cloud can be removed from my head,” Moorman said.

Moorman said she reported what she believed was widespread fraud at the Nia Center driver’s license branch in west Louisville, only to lose her job after sounding the alarm. She worked as a clerk at the branch through Quantum Solutions, a staffing service contracted by the commonwealth to supplement personnel at regional offices.

She said she was training for a supervisor position, which would have made her a state employee.

“It really did destroy my life,” she said.

Moorman told investigators and WDRB fraudulent documents were accepted, required screenings — including the drivers’ tests — were bypassed, and customers paid about $200 in cash per license under the table.

“There were documents that were being provided that weren’t legit,” Moorman said. “There were employees that were using my login as part of this scam.”

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Dem lawmaker moves to conceal WA state daycare provider info amid Somali fraud allegations

As independent journalists continue digging into alleged fraud inside Washington’s daycare subsidy system, Democratic State Senator Lisa Wellman has pre-filed legislation that critics say could make it significantly harder for the public to verify whether taxpayer-funded childcare operations even exist.

The proposal, Senate Bill 5926, was pre-filed on December 22 and expands public records exemptions for childcare providers, shielding a broad range of identifying information from disclosure. Supporters frame the measure as a safety tool designed to protect providers from harassment or threats. Opponents argue it is arriving just as journalists are using public data to uncover suspicious daycare listings tied to large sums of taxpayer funding.

SB 5926 comes as independent journalists, inspired by Nick Shirley’s exposure of daycare fraud in Minnesota, have been scouring government websites to find similar fraud across the US. Additionally, Wellman was one of the primary sponsors of the Keep Washington Working Act, the bill that made Washington a so-called “sanctuary state,” and critics of the bill suggest her new legislation is an attempt to shield illegal immigrants from federal authorities.

In the bill’s legislative findings, lawmakers acknowledge that existing confidentiality provisions apply most clearly to licensed family home childcare providers but argue that the same risks now extend to childcare workers in centers and other settings. The bill seeks to widen protections statewide by restricting the disclosure of “personal information” for anyone licensed or certified by the Department of Children, Youth, and Families to provide childcare.

Under the legislation, exempt information would include a wide range of details that could identify a provider or location, such as a person’s name, home address, GPS coordinates, personal phone number, personal email address, date of birth, emergency contact information, and other personally identifying information. It also covers sensitive identifiers like Social Security and taxpayer identification numbers, driver’s license numbers, and financial information such as bank account and direct deposit details. The bill does not limit these protections to home daycare operators; instead, it extends them to licensed family home providers, licensed childcare centers, school-age or out-of-school-time programs, and essentially any location licensed or certified through DCYF.

The bill contains language specifying that certain program-level information must remain public, such as business addresses, program capacity, licensing status, inspection results, and public safety findings required by state or federal law. Yet critics say this limitation provides little comfort, because the current dispute centers on whether state records and publicly available listings are reliable enough to begin with. Watchdogs argue that if the government database contains discrepancies, missing location details, or inconsistent licensing information, the only way for journalists and taxpayers to validate the entries is through independent verification, and restricting identifying information could make those efforts far more difficult.

The bill is also landing amid an intensifying political confrontation between Washington officials and independent journalists who say they are uncovering early warning signs of a subsidy scandal similar to one previously exposed in Minnesota. This week, Washington Attorney General Nick Brown issued a warning aimed squarely at independent journalists, accusing them of harassing daycare providers and engaging in unsafe conduct. Brown said his office had 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.” He said his office is coordinating with DCYF to evaluate the fraud claims circulating online as well as the reported harassment, and urged anyone contacted by journalists to contact local law enforcement or report incidents to state hotlines and reporting websites.

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Newsom’s Massive Fraud Scandal No One Is Talking About

Everybody’s buzzing about that Minnesota Medicaid mess with Gov. Tim Walz. Some are even calling it the largest fraud scandal ever. If only.

Blue-state fraud is undoubtedly a problem, and Walz should be held accountable if he did indeed look the other way. But what happened in the land of 10,000 lakes is tiny compared to the fraud in California under Gavin Newsom.

Heck, it makes Minnesota look like pocket change.

A fresh 92-page bombshell from the California State Auditor lays it all out.

“This latest report was issued by the state auditor, and that’s a nonpartisan position; that state auditor now puts eight state agencies on the high-risk list of agencies to watch out for, for things like fraud and mismanagement as well as waste,” Newsmax correspondent Heather Myers revealed last week.

“Here’s a look at that 92-page report. Newly added to the high-risk list is California’s food stamp program. If the state doesn’t get the improper payments under control, it could cost an extra $2.5 billion. Also on there is the Department of Finance, which was tasked with giving out COVID relief funds. Critics say $32 billion of that was taken by fraudsters. Then there are infrastructure issues like California’s deteriorating dams, and also the high-speed train that’s already cost taxpayers 18 billion without a single section of track complete.”

But wait, there’s more!

“Other reports cite $24 billion spent on the homeless issue that critics claim the state lost track of. More recently, there’s a report that says California cell phone users paid a surcharge for years to upgrade the state’s 911 system,” she added.

Tallied all up, California taxpayers lost $70 billion to fraud.

But here’s where things get really interesting. While pressure is on in Minnesota to get to the bottom of the state’s fraud, California seems to be under the radar.

Now get this. Right in the middle of the fraud apocalypse, a new ballot initiative seeks to impose a one-time 10% wealth tax on billionaires’ assets.

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The DOJ is flaunting the law on the Epstein Files. Why isn’t Pam Bondi in handcuffs?

Congress’s newly minted Epstein Files Transparency Act—a bipartisan law co‑authored by Representatives Thomas Massie and Ro Khanna—was supposed to leave no room for discretion. It required Attorney General Pam Bondi, who serves President Donald Trump, to release all unclassified Justice Department records related to Jeffrey Epstein within thirty days. Trump signed the bill, but his Justice Department blew the deadline and produced only a small fraction of the documents, many of which were blacked out. The co‑authors have responded by drafting impeachment articles and exploring inherent contempt. Their outrage raises a broader question: why can the executive branch ignore the law with impunity, and why does this seem to happen over and over again?

The impetus for the transparency law lies in the horrific pattern of abuse that Epstein orchestrated for decades and the government’s failure to stop it. Even after survivor Maria Farmer told the FBI in September 1996 that Epstein was involved in child sex abuse, officials did nothing. The latest document release confirms that the bureau was tipped off a decade before his first arrest. Many of the new documents show that Epstein’s scheme went far beyond one man; the files include photographs of former presidents, rock stars, and royalty, and testimony from victims as young as fourteen. Campaigners say the heavy redactions and missing files—at least sixteen documents disappeared from the Justice Department website, including a photo of Donald Trump—betray the law’s intent. The omissions have fueled suspicions that the department is selectively protecting powerful clients rather than victims.

A law that leaves little wiggle room

In addition to the redactions, entire files vanished after the department’s release. Al Jazeera reported that at least sixteen documents disappeared from the Justice Department website soon after they were posted, including a photograph of Trump. Survivors expressed frustration: Maria Farmer said she feels redeemed by the disclosure yet weeps for victims the FBI failed to protect, and critics argue the department is still shielding influential individuals. The missing files underscore that Bondi’s partial compliance is not just tardy but potentially dishonest; the law obligates her to release names of government officials and corporate entities tied to Epstein, and removing those names is itself a violation.

The statute instructs the attorney general to release all unclassified Justice Department records about Epstein within thirty days. This covers everything from flight logs, travel records, names of individuals and corporate entities linked to his trafficking network, to internal communications about prosecutorial decisions and any destruction of evidence. It prohibits withholding information to avoid embarrassment, and allows redactions only to protect victims’ privacy, to exclude child sexual abuse imagery, or to safeguard truly classified national security information. Even then, the attorney general must declassify as much as possible and justify each redaction to Congress. These provisions make the statute stricter than a typical subpoena and leave little room for discretion.

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False refugee study used by Dems to justify open borders — and massive spending

Even as massive fraud schemes are uncovered in Minnesota, orchestrated primarily by Somali refugees, Democrats are circling the wagons.

Refugees and asylum seekers provide a substantial net benefit to the United States, they claim, generating more wealth than they take from the government.

But that talking point is based on a federal study that was rejected in 2017 by the first Trump administration as methodologically unsound and preposterous in its conclusions. The study was resurrected and expanded by the Biden administration in 2024.

Today, 73% of Somali households have at least one member enrolled in Medicaid, and 89% of Somali families with children participate in at least one welfare program.

These realities stand in stark contrast to the glowing conclusions of the Biden report, which claims refugees and asylees add a net $8.25 billion annually to federal coffers.

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Trump Administration SUES Virginia for Giving Illegal Aliens In-State Tuition While American Taxpayers Foot the Bill

The Trump administration has launched a sweeping federal lawsuit against the Commonwealth of Virginia, accusing state leaders of openly defying federal immigration law by granting illegal aliens discounted in-state college tuition while forcing American citizens from other states to pay dramatically higher rates.

In a civil complaint filed in the U.S. District Court for the Eastern District of Virginia, the Department of Justice argues that Virginia’s tuition scheme blatantly violates federal law and must be permanently shut down.

The lawsuit seeks declaratory and injunctive relief to block the enforcement of Virginia statutes that classify illegal aliens as state “residents” for tuition and financial aid purposes.

At the center of the case is a law passed in 2021 and effective since 2022, which allows illegal alien students who meet specific residency and high school graduation criteria in Virginia to pay in-state tuition regardless of their immigration status. They can also qualify for state financial aid.

Meanwhile, American citizens from neighboring states—or even military families temporarily stationed elsewhere—are forced to pay out-of-state tuition rates that can be tens of thousands of dollars higher.

The DOJ complaint states plainly that Virginia’s policy gives preferential treatment to illegal aliens over U.S. citizens, calling the practice “squarely prohibited and preempted by federal law.”

“In direct conflict with federal law, Virginia law permits an alien who is not lawfully present in the United States to qualify for reduced in-state rates and state-administered financial assistance based on residence within the state but does not make United States citizens eligible for such benefits without regard to whether the United States citizens are Virginia residents,” the lawsuit reads.

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