Tag: fraud

Illegal Aliens Busted for $14 Million Gift Card Fraud

Another day, another exposé of illegal alien crime. It turns out the three men who committed $14 million gift card fraud in Texas were illegal aliens.

Kristians Petrovskis, Romunds Cubrevics, and Nurmunds Ulevicus from Latvia are accused of the fraud, per a news release last week from the Texas Financial Crimes Intelligence Center (TFCIC). But KCWX2 shed more light on the crime by stating that all three men entered America illegally and for the express purpose of committing criminal activities.

Petrovskis, Cubrevics, and Ulevicus are accused of gift card cloning, according to TFCIC, and at the time of their arrest had over 400 gift cards in their possession. Authorities say the illegals were stealing multiple cards a day from multiple stores, and have been doing so for most of this year. This was an organized and highly successful racket.

The Biden administration made it extremely easy for foreigners with ill intention to enter the United States. In fact, Democrats practically invited criminals to come to our country, and they are still trying to protect those criminals from being arrested by federal immigration officers. The Biden-Harris administration allowed at least 18,000 known or suspected terrorists into the United States, on top of many more murderers, rapists, thieves, drug traffickers, and other criminals.

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Three Honduran Nationals Sentenced in Multi-State Bank Fraud Conspiracy

Three Honduran nationals were sentenced to prison for their roles in a bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states, announced Acting United States Attorney M. Scott Proctor.

 The sentences were imposed by United States District Court Judge Philip P. Simon at hearings held on December 12 and 15, 2025.

Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fraud. He was also ordered to pay $533,043 in restitution.

Edwin Palacios Sosa, 27 years old, of Honduras, was sentenced to 27 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fraud and one count of illegal re-entry. He was also ordered to pay $533,043 in restitution.

Delvin Velasquez Romero, 33 years old, of Honduras, received a time-served sentence dating back to July 8, 2024 (17 months in custody), followed by 1 year of supervised release after pleading guilty to one count of conspiracy to commit bank fraud and one count of illegal re-entry. He was also ordered to pay $233,569 in restitution.

These defendants have no legal status within the United States and will each be subject to a separate and immediate removal process upon release from prison.

According to documents in each case, on January 11, 2023, Aquino Sosa, Palacios Sosa, Velasquez Romero, and their co-conspirators used fake identification cards to cash 169 fraudulent paychecks totaling $233,569 at three branches of the same bank in the Northern District of Indiana. The fraudulent paychecks were designed to look like they had been issued by a company that operates dairy farms in the Northern District of Indiana.

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FBI Director Kash Patel Confirms Somali Fraudsters are Being Referred for Denaturalization and Deportation

FBI Director Kash Patel dropped a major bombshell on the massive Minnesota fraud scandal on Sunday, revealing that the FBI is pushing for denaturalization and deportation of many involved in the $250 million scheme that ripped off taxpayer dollars meant for hungry kids during COVID.

Patel made it clear this is “just the tip of a very large iceberg,” with investigations ramping up to expose even more corruption in federal programs.

In a lengthy statement posted to X in response to the massively viral video uncovering Somali scams by independent journalist Nick Shirley, Patel detailed the takedown of a $250 million scheme centered around the Feeding Our Future network.

This organization, which was supposed to distribute federal food aid to children in need, instead became a hub for sham vendors, shell companies, and large-scale money laundering.

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Minneapolis Daycare Scandal Reveals The Trajectory Of Blue Zone Fraud Culture

Let’s bracket a great piece of journalism with more details and some context.

By now, I assume most readers here have seen the magnificent work of the independent journalist Nick Shirley in Minnesota, showing widespread Somali fraud in government-funded programs by simply walking up to the front doors of daycare centers and healthcare organizations and inquiring about their services.

Daycare centers with millions of dollars in government funding and no children inside, and neighbors who say they’ve never seen children going in or coming out. This is a slam dunk, and I couldn’t possibly love it any more.

He names the daycare centers he visits, so you can start to find out how much the state of Minnesota knows about the scam without getting off the couch. Daycare centers are licensed and inspected: government inspectors regularly show up with a clipboard and look around. So go look at the record of inspections for Quality Learning Center of Minneapolis, the one in the video with the misspelled sign over the door. The whole thing instantly becomes darkly funny, because there’s no way anyone has ever believed that this is a functioning daycare center running at anything near its declared and funded capacity of 99 children.

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FBI gives update on daycare accused of $4MILLION taxpayer fraud as Kash Patel says it’s the ‘tip of the iceberg’ and vows to ‘follow the money and protect children’

FBI Director Kash Patel revealed the bureau is cracking down on fraud in Minneapolis after a daycare was accused of stealing $4 million in taxpayer money.

In a lengthy X post on Sunday, Patel said the FBI has long been aware of the situation, vowed to ‘protect the children,’ and warned this is just ‘the tip of a very large iceberg.’

A Minnesota daycare with misspelled signs and no children inside reportedly received millions in taxpayer funds, sparking immediate outrage among lawmakers demanding answers. 

Allegations spread on social media this week after independent journalist Nick Shirley posted a video on X claiming state authorities allowed the ‘largest fraud in US history’ to go unchecked. 

Lisa Demuth, running for governor, is now pushing for stricter scrutiny to uncover fraud in the Democrat-led state. 

On Sunday, Patel announced that the FBI had already ‘surged personnel and investigative resources to Minnesota,’ even before the social media discussion took off running.

‘The FBI is aware of recent social media reports in Minnesota,’ Patel wrote, claiming that the bureau has moving to ‘dismantle large-scale fraud schemes exploiting federal programs.’

‘Fraud that steals from taxpayers and robs vulnerable children will remain a top FBI priority in Minnesota and nationwide,’ he added. 

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Network Mapping Nick Shirley’s Bombshell Report Of ‘Empty’ Minnesota Daycares

A viral video that has topped 76 million views on X within 48 hours has significantly heightened public scrutiny of multiple Minneapolis daycare centers linked to Somali operators that received millions in state and federal funding despite showing minimal operational activity. The apparent mismatch between allocated taxpayer funds and observable services strengthens a recent report by Christopher F. Rufo, which alleges that Somali-linked fraud in the left-wing-controlled state may involve front companies potentially diverting taxpayer funds to at least one overseas terrorist network.

The Democratic Party and its PR machine across left-wing corporate media outlets, including CBS, PBS, CNN, MSNBC, ABC, NBC, 60 Minutes, The New York Times, and the Associated Press, have largely remained silent on citizen journalist Nick Shirley’s investigation.

We assess that as the dominant narrative of the widening Somali-linked fraud scandal in Minneapolis continues to go viral on X through “America First”-linked accounts, Democrats and their PR machine will move to advance a counter-narrative, given how optically damaging these revelations are ahead of the midterm cycle.

The days of Democrats defaulting to labeling opponents as “racists” or “fascists” appear to be over. They will likely need to develop new pejoratives to target those investigating allegations of welfare fraud on a scale larger than Somalia’s GDP.

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Minnesota’s Largest Newspaper Completely Ignores Somali Fraud Scandal in Year-End Review and There’s a Likely Reason for That

The Minnesota Star Tribune is the largest newspaper in the state. You would think that they would be at least mildly interested in the Somali fraud scandal engulfing the state right now, wouldn’t you?

Well, as is often common in media bias, it is not only what the media does report but what they do not report, and they obviously do not want to report on this story.

The Star Tribune just did a year end review of the biggest stories and did not mention the fraud scandal at all.

For the left, there are a few problems with this story. First, there are no Republicans to blame for the scandal. Minnesota is run by Democrats and has been for decades. Second, the story involves the Somali community in Minnesota and liberals in the media are terrified of being called racists. Finally, the Minnesota Star Tribune has a direct connection to Governor Tim Walz.

A man named Steve Grove is the publisher of the Minnesota Star Tribune and before he got that job, he worked for the Tim Walz administration. You could not make this up.

This is from the Niskanen Center (bolding is ours):

Steve Grove is the publisher and CEO of the Minnesota Star Tribune. For many years, he had been a high-flying executive in Silicon Valley, working for firms like Google and YouTube. Then in 2018, he and his wife — who worked for a venture capital firm investing in startups outside of the coasts along with AOL founder Steve Case and now-Vice President JD Vance — decided to return to Minnesota, where Grove had grown up. His recent book, How I Found Myself in the Midwest: A Memoir of Reinvention, is about leaving the global hub of innovation for what’s often disparaged as “flyover country.” It’s also a story of recommitting to civic and political involvement, as Grove went to work for Minnesota governor (and future Democratic vice-presidential nominee) Tim Walz as head of the state’s departments of economic and workforce development. He was in this role when the pandemic struck the state, making him the principal liaison with a business community struggling to cope with restrictions meant to stem the spread of COVID.

This is from a 2023 press release put out by Walz’s own office:

Governor Tim Walz and Lieutenant Governor Peggy Flanagan today congratulated departing Commissioner Steve Grove and thanked him for his years of service at the Minnesota Department of Employment and Economic Development (DEED). Grove will depart from his position to serve as CEO & Publisher of the Star Tribune. Commissioner Grove was appointed by Governor Walz in January 2019.

“Commissioner Grove has truly exemplified what it means to be a public servant and advocate for the state of Minnesota,” said Governor Walz.

Do you think that might have something to do with the paper’s disinterest in a story that has the potential to end Walz’s career and even get him prosecuted?

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Indicted Democrat Gets Dragged For Post Hiding $100k Ring Bought With Dirty Money

Democrat Rep. Sheila Cherfilus-McCormick (FL-20) sparked controversy on social media Christmas morning for posting an altered photo disguising her alleged fraud.

In her Christmas post, Cherfilus-McCormick’s portrait had been altered to remove a diamond ring worth more than $100,000, according to the Miami New Times.

The ring Cherfilus-McCormick’s portrait usually shows is reportedly a Tiffany 3.14-carat “Fancy Vivid Yellow Diamond.” She allegedly paid $109,000 for the ring using a cashier’s check.

A federal grand jury indictment revealed that Cherfilus-McCormick used funds she acquired from COVID-19 related FEMA disaster payments in 2021. The indictment claims Cherfilus-McCormick and her brother were overpaid $5 million for a COVID vaccination staffing project. The funds were then for personal benefit, including the diamond ring, or distributed to friends and family. Those individuals then acted as “straw donors” to illegally contribute to her own election campaign.

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Here’s What the Useless ‘Mainstream Media’ Was Focused on While a Citizen Journalist Uncovered More Massive Somali Fraud in Minnesota

If you read the Gateway Pundit, by now you are familiar with the story of more massive Somali fraud in Minnesota related to daycare centers, which was exposed by citizen journalist Nick Shirley.

At the time of this writing, the tweet with the video that Shirley published on December 26th has been viewed 56 million times.

Shirley’s work here was good, old-fashioned, shoe leather reporting. He really deserves all of the praise he is getting for this.

What about the so-called mainstream media? This is the job they used to do. What have they been up to for the last few days? Well, in addition to completely ignoring this story, they have been focused on a bunch of other completely pointless stories.

By the way, when we say they’re ignoring the Minnesota story, that is not an exaggeration. None of the outlets below have tweeted a single thing about what Nick Shirley uncovered, despite the enormity of the story.

Over at the Washington Post, they did a story about Trump putting too much Christ into Christmas.

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Shocking EBT Fraud Schemes Exposed in Ohio’s Somali Community

An independent journalist in Ohio has uncovered elaborate fraud schemes allegedly involving Somali immigrants exploiting the Electronic Benefit Transfer (EBT) system.

The investigation, detailed in a video that has gone viral on social media, highlights how some individuals are using welfare benefits to subsidize their businesses while evading taxes.

The video, posted on X by @WallStreetApes, shows the journalist touring Columbus neighborhoods and explaining the mechanics of the scheme.

He describes how Somali-owned restaurants are often attached to grocery stores, allowing owners to use EBT cards to purchase bulk ingredients for their eateries.

“Every single Somali restaurant has a grocery store right next door or within eye shot of the restaurant,” the journalist states. “They can just order everything they need to their grocery store that’s right next or attached to the restaurant that they also own and never have to fill a single cart.”

According to the investigator, these grocery stores are likely to report significant losses annually, which are used as tax write-offs, while the restaurants operate on cash, funneling the government-funded goods into profitable ventures.

The journalist also points out the role of polygamous marriages in the community, noting that multiple wives can claim benefits as single mothers, further maximizing welfare payouts.

“If you have two or three wives that don’t claim, these women can go work at Wal-Mart full time for $15 an hour and still qualify for food stamps as long as they have a couple kids,” he explains.

The journalist references Minnesota, where 88% of the Somali community is reportedly on social services, suggesting the fraud in Columbus could be equally pervasive.

This follow-up investigation builds on an earlier report by Columbus resident Nakia Deon, who first brought attention to similar scams in a video shared on X.

Deon described Somali men owning businesses like markets, with their wives using EBT cards exclusively at those stores, leading to massive fraud through hidden polygamous marriages and money laundering.

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