Tag: fraud

Here We Go Again: Walz’s New Paid Leave Law May Let People Collect Without Working

Some of us have been sounding the alarm bells on the following massive fraud scheme that’s about to hit Minnesota like a January blizzard. Tim Walz and the Democrats who run the state approved “family leave” legislation that would, ostensibly, give Minnesota workers up to 20 weeks of paid leave for the birth of a child or to care for a spouse, child, or other family member with a serious health condition.

But as this writer noted earlier this month, it’s fertile ground for another round of billions of dollars of fraud, courtesy the Minnesota taxpayer.

Going into effect on January 1, the Paid Family and Medical Leave Law means workers would get not only leave but also continued benefits from their employer. Unfortunately, there are no sound mechanisms in place to verify that the employee is actually caring for the designated individual while on leave. Troy Reding, a restaurant owner, said he was worried about how employers would handle multiple leave requests at the same time.

But now, according to Dustin Grage, who has done tremendous work exposing the fraud in Minnesota, the law has a glaring loophole that allows people applying for the benefit to have no job at all.

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Beyond Daycare: How Somali Fraud Spread Across Nutrition, Housing, and Autism Programs

Nick Shirley’s viral video brought attention to widespread daycare fraud within Minnesota’s Somali community. Further investigation reveals Somali participation in multiple benefit schemes, ranging from nutrition programs to housing and autism services.

Attorney General Pam Bondi stated that, of the 92 defendants charged in child nutrition, housing services, and autism program schemes, 82 are Somali Americans.

Acting U.S. Attorney Joseph Thompson called these programs “staggering, industrial-scale fraud” and stated that when investigations are complete, total fraud could exceed $9 billion. Documented theft already includes $300 million from Feeding Our Future, nearly $220 million from autism programs, and $302 million from Housing Stabilization Services, totaling $822 million.

The Somali-linked nonprofit Feeding Our Future was founded in 2016 and during COVID-19 claimed to distribute meals to schoolchildren but instead stole at least $250 million while providing few or no meals. The scheme listed 299 meal sites claiming to serve 90 million meals in less than two years, more than 120,000 meals per day. One FBI-surveilled site claiming 6,000 meals per day actually averaged around 40 visitors.

Federal prosecutors allege only around 3% of funding was spent on food, with the remainder funneled to conspirators. Federal prosecutors indicted 78 suspects, with more than 50 pleading guilty and seven found guilty at trial. State officials spotted early fraud signs in July 2019. When Minnesota’s Department of Education tried to stop payments in December 2020, Feeding Our Future sued the state, alleging racial discrimination. A judge found no legal basis for stopping payments.

Current and former federal sources confirmed some funds ended up with al-Qaida-linked terror group al-Shabaab in Somalia. One recovered text message read “Please send $1,000 to Mogadishu Bakara,” referring to a market previously controlled by al-Shabaab. Treasury Secretary Scott Bessent announced his department will investigate whether tax dollars from Minnesota’s public assistance programs made their way to designated terrorists.

Thompson explained the connection between fraud schemes: “Many defendants in these cases were getting money from multiple government benefit programs, many Medicaid programs. This is how these investigations grew out of Feeding our Future. I think roughly two dozen or so Feeding our Future defendants were getting money from autism clinics and that’s why, that is how we learned about the autism fraud.”

Widespread fraud in Minnesota’s autism services system followed the same pattern as other scams. The first defendant charged was Asha Farhan Hassan, who, along with her partners, approached parents in the Somali community to recruit their children into Smart Therapy. The children did not have autism diagnoses, but Hassan and her partners worked with professionals to have the recruited children improperly qualified for autism services.

Parents received monthly cash kickbacks ranging from approximately $300 to $1,500 per child. Prosecutors also charged another defendant who approached parents in the Somali community to recruit children for his clinic, which ultimately submitted $6 million in claims for Medicaid reimbursement.

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YouTuber Nick Shirley Says He’s Receiving Death Threats Saying He’ll Be ‘Kirked’ After Bombshell Video Exposes $110 Million Somali Daycare Fraud Scheme in Minnesota

YouTuber Nick Shirley has revealed he’s receiving death threats and warnings that he’ll be “Kirked,” a sinister reference to being assassinated, following his viral video that uncovered over $110 million in alleged taxpayer-funded fraud at Somali-run daycare centers in Minnesota

Shirley, 23, who documented empty daycares raking in millions while showing no signs of actual childcare, appeared on the “PBD Podcast” on Wednesday and detailed the harassment, including doxxing of his family and being stalked by Somalis during filming.

The independent journalist’s explosive 42-minute video, published last week, has garnered over 132 million views.

In the footage, Shirley and his team visit multiple daycare facilities in the Minneapolis area, home to one of the largest Somali populations in the U.S., only to find locked doors, no children in sight, and signs of abandonment despite these centers receiving massive government subsidies.

One center alone reportedly pocketed $4 million in taxpayer dollars, with Shirley estimating the total fraud uncovered in a single day at over $110 million.

On the PBD Podcast, hosted by Patrick Bet-David, Shirley described the intense fallout from his exposé.

“I’ve been getting death threats,” Shirley said. “People are telling me I’m going to get Kirked.”

“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 what’s happening right now,” Shirley said. “I feel bad for my family, honestly, because we didn’t do anything wrong, and yet you guys are coming after me like I’m some sort of villain. My little sister is getting phone calls [from the news]. I’m like, why are you guys doing this?”

The term “Kirked” is a dark reference to the September assassination of Turning Point USA founder Charlie Kirk.

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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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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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Biden Housing Scandal EXPLODES: HUD Report Reveals Over $5 Billion in Questionable Rental Aid, Including Payments to Dead People and Non-Citizens

A bombshell federal report has blown the lid off yet another massive Biden-era taxpayer scandal — this time inside the U.S. Department of Housing and Urban Development.

According to HUD’s own Fiscal Year 2025 Agency Financial Report, more than $5 billion in rental assistance payments during the final year of the Biden regime were flagged as “questionable” or improper, exposing systemic failures, nonexistent oversight, and breathtaking incompetence at the federal level.

Among the most jaw-dropping revelations: tens of thousands of payments were made to people who were already DEAD, and thousands more went to recipients who may not have even been eligible to receive taxpayer-funded housing assistance at all, the New York Post first reported.

Buried in the HUD report is a stunning admission that federal systems failed to stop payments to 30,054 deceased individuals who were either still listed as active tenants or continued receiving rental assistance after their deaths.

HUD officials acknowledged that only after cross-checking Treasury databases did they finally identify the scope of the problem — meaning for years, taxpayers were unknowingly footing the bill for people who no longer exist.

“[Over] 30,000 dead people receiving housing isn’t an accident — it was systematic fraud by Biden and the left. HUD will hold those who defrauded the American taxpayers accountable,” HUD Secretary Scott Turner wrote on X.

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