Tag: fraud

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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Front Companies? Bombshell Report Exposes Network Of Somali-Linked “Empty” Daycares Across Minnesota

Left-wing Governor Tim Walz, under intensifying federal pressure, faces a widening Somali-linked fraud scandal in Minnesota. Federal prosecutors state that the scheme currently totals at least $9 billion, with the final figure potentially much higher. Recent reporting by Ryan Thorpe and Christopher F. Rufo alleges that some welfare funds were funneled into an overseas terrorist organization. Now, a bombshell video from a citizen journalist suggests the fraud extends beyond Medicaid into the state’s daycare system.

A 42-minute bombshell video by journalist Nick Shirley and a local private investigator documents an on-the-ground investigation in Minneapolis that alleges massive, ongoing fraud in government-funded social services. The main focus is on Somali-owned businesses in child daycare, adult/autism care, home healthcare, and non-emergency medical transportation programs that draw from the taxpayer-funded Child Care Assistance Program.

Shirley claims his team uncovered more than $110 million in questionable payments to Somali-owned businesses on just the first day of their investigation, as part of a broader welfare fraud scandal totaling upwards of $9 billion.

Shirley and the investigator visited several childcare facilities that had no visible children, toys, or activities during peak hours. Staff could not answer basic questions about rates or licenses. Both were denied entry to the reception areas of these facilities:

  • Quality Learing Center: Licensed for 99 children; received $4 million over two years. Sign misspells “learning” as “learing”; no children visible, doors locked, no playground.
  • Future Leaders Early Learning Center: Licensed for 90 children; received $6.67 million over two years. Facility empty; staff evasive when asked about child numbers.
  • Mako Child Care and Mini Child Care Center (combined): Licensed for 120 children; received $1.3M (2020), $987K (2021), $714K (2022), $1.6M (2025). No children observed.
  • ABC Learning Center: Licensed for 40 children; nearly $3 million over three years. Blacked-out windows, no activity.
  • Sweet Angel Child Care: Licensed for 74 children; $1.26 million in 2025 alone.

Millions of taxpayer dollars went to one daycare company that could not even spell “learning” correctly…

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Minnesota Lt. Gov. Peggy Flanagan wears hijab in solidarity with Somalis as feds probe multibillion-dollar fraud scandal

Minnesota’s lieutenant governor Peggy Flanagan donned a hijab to express solidarity with Somalis in a local TV appearance amid federal and congressional investigations into fraudsters in their refugee community who bilked taxpayers out of as much as $9 billion.

“I am incredibly clear that the Somali community is part of the fabric of the state of Minnesota,” Flanagan said at Karmel Mall in Minneapolis alongside local officials in a video released by Somali TV of Minnesota on Thursday.

“I am here shopping today and just encourage other folks to show up, support our Somali businesses, support our immigrant neighbors, and I know that things are scary right now,” added Flanagan, a Catholic, while wearing the Islamic head covering.

House Majority Whip Tom Emmer (R-Minn.), also a Catholic, fired back in a statement about Flanagan’s appearance that “anyone with common sense sees right through this stunt.”

Minnesota Gov. Tim Walz and Minneapolis Mayor Jacob Frey also held a news conference Tuesday denouncing the Trump administration’s immigration crackdown in the Twin Cities — including at Karmel, where Immigration and Customs Enforcement (ICE) agents reportedly detained four on Monday.

The US Treasury Department and a powerful House committee are currently probing Somali-linked organizations and other nonprofits in the state accused of defrauding taxpayers out of around half of the $18 billion in federal funding provided to Minnesota since 2018.

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Minn.’s Somali social-services scammers may have stolen $9 billion — nearly Somalia’s entire economy

A staggering $9 billion may have been stolen in Minnesota’s sprawling social-services scam orchestrated mainly by members of its Somali community — a figure nearly equivalent to the entire economy of Somalia.

The enormous new estimate is a nearly nine-fold increase from the swiped $1 billion previously suspected, according to federal prosecutors.

It also accounts for roughly half of the $18 billion in total federal funds provided to the Minnesota-run services since 2018, the feds said — as Democratic Gov. Tim Walz continues to take heat for his handling of the debacle.

By comparison to the $9 billion figure, Somalia’s entire GDP was under $12 billion last year, according to the World Bank.

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Somali fraud scheme exposes billions siphoned from US, one state set to crack down

The Somali immigrant fraud scandal in Minnesota has put an uncomfortable spotlight on foreign remittance payments schemes that siphon billions of dollars a year from America to overseas. Although national attention has been focused on Minnesota, another state is poised to launch a crackdown.

Missouri State Treasurer Vivek Malek told Just the News he is teaming up with the state legislature to impose new requirements that remittance payment businesses ensure that customers are lawfully in the United States before they can send money to foreign countries, and he hopes other states will follow suit.

Cutting off incentives for illegal immigrants

“Missouri is stepping up by cutting off one of the biggest remaining incentives for illegal immigration, which is unverified foreign money transfers, because the economy is something that drives everybody to come to the United States,” Malek said in a wide-ranging interview with the John Solomon Reports podcast this week. 

Malek said his research found that more than $200 billion leaves the United States annually through remittances, with Mexico alone receiving over $52 billion. Some sizable portion of that involves illegal immigrants, most of whom crossed the border during the Biden years.

“It has been found that at least $4.4 billion in remittances sent to Mexico have been tied to cartel money laundering through small wire transfers,” he said. “Cartels don’t sneak money across the border or throw the bag across the border. They wire it. And if we are serious about crushing cartels, we have to shut down their financial arteries.”

Malek, a lawful U.S. immigrant who worked 16 years to become a U.S. citizen, ran last year for the state treasurer’s job on a promise he would help President Donald Trump end the scourge of illegal immigration. Part of that effort includes stopping illegal immigrants from sending money overseas that they earned in the U.S. without paying taxes, he said.

“I’m making this distinction very clear: legal versus illegal immigration. I am all for legal immigration. I am not for illegal immigration. And what we saw is the diversity of the last four years, during the Biden administration, the floodgates were open on the southern border,” he explained.

The House Committee on Oversight and Accountability, in conjunction with the House Committee on Homeland Security, reports that over 1.7 million known “gotaways” — illegal immigrants who have evaded Border Patrol — are now living in the interior of the United States without documentation and without having undergone any vetting by immigration officials. 

“We did not know who entered, who came, and then these people are working here. They undercut the paychecks of American citizens, and then we are just left with a bill on our hands, and then, without paying any taxes. This money is going out of the country [but] we do not know to where,” Malek added.

Just the News first reported in August 2024 that on Minnesota Gov. Tim Walz’s watch, hundreds of millions of taxpayer dollars were defrauded from social safety net programs intended to feed the hungry or help families with autistic children, with the perpetrators often being Somali immigrants in that state.

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Former Madera County worker arrested in CalFresh benefits theft case

55-year-old Leticia Mariscal, a former benefits eligibility worker in Madera County, has been arrested on charges of stealing over $40,000 in CalFresh benefits.

Investigators said she used the identities of more than 15 individuals, including the elderly and deceased.

U.S. Attorney Eric Grant announced her arrest, saying she allegedly accessed county databases from December 2020 to April 2025 to carry out the scheme.

She reportedly approved benefits for these individuals, printed EBT cards in their names, and used the funds herself.

The Federal Bureau of Investigation, with assistance from the Madera County District Attorney’s Office, conducted the investigation.

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Former Minnesota Rep. Melissa Hortman’s Murder Is Now Very Suspect After Uncovering the Massive Fraud in Tim Walz’s State

The murder of former Minnesota House Speaker Melissa Hortman and her husband is very suspect since the massive scandal in Minnesota involving the state’s social programs was uncovered. 

It looks like Democrat Melissa Hortman knew she was in big trouble when she was the only Democrat to vote against Tim Walz’s healthcare for illegals bill in Minnesota. She cried as she shared her position and admitted to stepping outside the Democrat initiated corrupt fence. “It’s almost like she knew what would happen next.

The former Minnesota Representative was gunned down with her husband days later.  The DOJ reported the following after they arrested the alleged murderer of Minnesota’s former congresswoman.

Vance Boelter, 57, has been indicted on six federal charges in connection with the stalking and murders of Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband Mark Hortman, the stalking and shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, and the attempted shooting of their daughter Hope Hoffman, announced Acting U.S. Attorney Joseph H. Thompson.

“Vance Boelter planned and carried out a night of terror that shook Minnesota to its core,” said Acting U.S. Attorney Joseph H. Thompson. “He carried out targeted political assassinations the likes of which have never been seen in Minnesota. We grieve with the Hortman family and continue to pray for the recovery of the Hoffmans. Today, a grand jury indicted Boelter with the most serious of federal charges for these heinous political assassinations. Let me be clear: Boelter will see justice.”

According to court documents, after extensive research and planning, Boelter embarked on a murderous rampage targeting Minnesota’s elected officials and their families. On June 14, 2025, the defendant disguised himself as a member of law enforcement and traveled to the homes of Democratic elected officials with the intent to intimidate and murder. Early that morning, the defendant traveled to the Hoffmans home in Champlin, Minnesota. By posing as a police officer, Boelter compelled the Hoffmans to answer their door. He then repeatedly shot Senator Hoffman and Yvette Hoffman and he attempted to shoot their daughter, Hope Hoffman.

The Gateway Pundit reported that the suspect in the shooting, Vance Luther Boelter, 57, was appointed by Walz in 2019 to serve on the Governor’s Workforce Development Board, and he also leads an international security firm.

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