Tag: fraud

Mary Moriarty threatens prosecutions over ‘hateful’ messages to Somali community

Amid national attention on fraud in Minnesota, Hennepin County Attorney Mary Moriarty has warned that people who send “hateful” messages to the Somali community could face prosecution.

Meanwhile, it was recently revealed that a Somali national who pleaded guilty in two separate sexual assault cases avoided prison under a plea deal negotiated by Moriarty’s office.

Last year, Abdimahat Mohamed received a three-year prison sentence that was stayed and served no time in prison after pleading guilty in two separate sexual assault cases — one involving the rape of a 15-year-old girl in 2017 and another involving an adult woman in 2024.

In both cases, the most serious criminal sexual conduct charges were dropped. Moriarty’s office defended the plea deal after national attention followed, saying it had lost key witnesses and that the case was “substantially weakened.”

According to a later FBI affidavit tied to federal kidnapping charges, Moriarty’s office also agreed not to charge Mohamed for a third sexual assault from 2018 as part of the plea agreement.

Now, Moriarty has issued a public statement warning that her office is receiving “a large number of reports” of members of the Somali community being sent “hateful, threatening, and disturbing messages.”

The statement blamed “far-right propagandists” for “demonizing an entire group of people” and urged the public to report such messages to law enforcement so cases could be reviewed for prosecution.

Moriarty’s statement included contact information for advocacy organizations and pledged the office would “do everything in our power to keep each other safe.”

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UN Security Council Presidency Draws Scrutiny Over Ambassador’s Past Ties to Sanctioned Medicaid Provider

The rotating presidency of the United Nations Security Council may change every month, but the standards represented by those who hold the position should not.

Leadership of the world’s most powerful international security body carries symbolic weight and sends a message about the values the United Nations claims to uphold: accountability, transparency, and respect for the rule of law.

That is why recent scrutiny surrounding the background of the current presiding ambassador from Somalia, Abukar Dahir Osman, deserves serious attention.

Public reporting indicates that before entering diplomatic service, the official was associated with the leadership of a U.S.-based healthcare company funded by Medicaid that later faced serious regulatory and compliance problems, including exclusion from federal healthcare programs. While there is no verified public record of a criminal conviction against the individual, the documented issues tied to the company itself are not disputed.

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WOW: Trump Shares Video Questioning if Tim Walz Ordered the Assassination of Minnesota Lawmaker Melissa Hortman to Cover Up Somali Fraud Scheme

President Donald Trump has shared a video questioning whether Minnesota Governor Tim Walz was involved in ordering the assassination of State Representative Melissa Hortman to cover up the Somali fraud scheme.

The post, which Trump shared on his Truth Social platform, suggests Hortman’s murder may have been tied to her efforts to expose a multi-billion-dollar money laundering operation funneling funds to illegal immigrants, particularly Somalis, through corrupt government rackets in childcare and healthcare.

Last summer, Hortman and her husband, Mark Hortman, were gunned down in their home by a man posing as a police officer. Democrat State Sen. John Hoffman and his wife, Yvette Hoffman, were also targeted in a separate incident at their residence on the same night. Miraculously, the Hoffmans survived.

Vance Boelter, a 57-year-old man who was later arrested for the shootings and indicted on six federal charges, including stalking and murder.

According to a press release from the U.S. Attorney’s Office in the District of Minnesota, Boelter conducted “extensive research and planning” before embarking on a “murderous rampage targeting Minnesota’s elected officials and their families.”

It was soon revealed that Boelter was appointed to the Governor’s Workforce Development Board by Walz, and in his confession, he claimed he was ordered to do the assassinations by the governor himself.

The post Trump shared, originally from X user @LightOnLiberty, asks, “Was Minnesota State Rep Melissa Hortman murdered because she voted against and was exposing a multi-billion dollar money laundering fraud going to illegal immigrants in Minnesota?!”

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Tampon Tim Walz DROPS OUT of Minnesota Governor’s Race Following Massive Somali Fraud Scandal

The ongiong Somali fraud scandal has brought an end to Givenror Tim Walz’s political carrer in Minnesota.

He has announced he will not seek a third term this morning.

Here is Walz’s full statement via KTTC:

In September, I announced that I would run for a historic third term as Minnesota’s Governor. And I have every confidence that, if I gave it my all, I would succeed in that effort.

But as I reflected on this moment with my family and my team over the holidays, I came to the conclusion that I can’t give a political campaign my all. Every minute I spend defending my own political interests would be a minute I can’t spend defending the people of Minnesota against the criminals who prey on our generosity and the cynics who prey on our differences.

So I’ve decided to step out of the race and let others worry about the election while I focus on the work.

I know this news may come as a surprise. But I’m passing on the race with zero sadness and zero regret. After all, I didn’t run for this job so I could have this job. I ran for this job so I could do this job. Minnesota faces an enormous challenge this year. And I refuse to spend even one minute of 2026 doing anything other than rising to meet the moment. Minnesota has to come first – always.

Axios reports that Senator Amy Klobuchar and Attorney General Keith Ellison could now jump in the race.

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Somali fraudsters got luxury digs, beachside resort, rented Rolls Royce and Lamborghini with stolen funds

These are the lifestyles of the rich and shameless.

The Somali fraudsters convicted in the Feeding Our Future scandal flaunted government-funded lifestyles and robust real estate portfolios with the millions of dollars they bilked from the federal government.

Brazen scammers stole hundreds of millions of dollars of federal COVID relief funds — spending their loot on tony condos, expensive cars, and real estate projects in Kenya — including a four-story apartment building and luxury resort, according to court documents.

Minny insiders marveled this week to The Post at their sheer chutzpah.

Liban Yasin Alishire, 43, who pleaded guilty in 2023 to wire fraud and money laundering, spent $350,000 from his pilfered payouts on a luxury resort.

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ANOTHER state is embroiled in fraud scandal with ‘$77MILLION of taxpayers’ money going missing’… and WWE stars are at the center

Mississippi has joined the list of states embroiled in major fraud scandals, as a welfare scheme trial centered around WWE stars is set to kick off this week. 

The embezzlement scheme saw at least $77 million of taxpayers’ hard-earned money go toward frivolous things instead of helping those in need in America’s poorest state, according to authorities.

Instead of helping the less fortunate, cash was splurged on a lavish home in Jackson, cars, paying off a non-profit leader’s speeding ticket, and funding a new $5 million volleyball stadium at Mississippi University, among other items, authorities said. 

A total of seven people have pleaded guilty to state or federal charges related to the fraud case, but one person, former pro wrestler Ted DiBiase Jr., has decided to plead not guilty and stand trial. 

His brother, Brett DiBiase, 37, was also charged in the welfare-fraud scandal. Brett, who also wrestled professionally, pleaded guilty to state and federal charges. 

Meanwhile, his older brother, who received the Million Dollar Championship title in 2010 from their wrestler father, Ted DiBiase Sr., is the only person indicted after he chose to fight money laundering, wire fraud, theft, and conspiracy charges. 

The trial, which is set to begin Tuesday, will detail how DiBiase, 43, allegedly pocketed around $4 million in welfare dollars that he used for himself. 

The fraud in Mississippi comes as similar allegations continue to sweep across Minnesota that suggest alleged scammers, most of Somali descent, are said to have spent millions meant to feed hungry children on flashy cars and swanky travels, according to court evidence obtained by CBS. 

According to prosecutors, DiBiase allegedly concealed money through phony contracts with non-profit organizations, including the Mississippi Community Education Center, in a conspiracy to steal funds from welfare programs, including Temporary Assistance for Needy Families (TANF).

Prosecutors said DiBiase embezzled around $1.1 million and used the cash to buy luxurious items, including a boat and a vehicle. 

Per the contracts, two companies owned by DiBiase were allegedly supposed to look into the need for emergency food aid, provide leadership outreach to the community, and help inner-city children.

But, according to the indictment reviewed by The Wall Street Journal, the married father-of-two ‘did not provide and did not intend to provide’ those assistance programs to Mississippians. 

Meanwhile, DiBiase said he has brought forward ‘significant evidence that he did perform work under the relevant contracts,’ according to a November court filing obtained by the outlet. 

The only person involved in the scandal who has been sentenced for his crimes is former Department of Human Services Head John Davis. 

A judge decided Davis, the highest-ranking official embroiled in the conspiracy, will spend 32 years in prison for state charges. He has not yet been sentenced for his federal crimes, WLBT reported. 

He was found guilty of having tens of millions of dollars go toward specific non-profits before he took the money for his own personal use.

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Maine Democrat Gov. Janet Mills’ Administration Gave No-Bid State Contracts to Somali NGO That Allegedly “Registered Migrants to Vote” — Organization Later Caught in Medicaid Fraud Scandal

The walls are closing in on Maine’s migrant-industrial complex — and the trail leads straight back to Democrat Governor Janet Mills and her administration.

According to reporting from The Maine Wire, dozens of federal agents with Homeland Security Investigations (HSI) swarmed multiple locations in Lewiston this week tied to Somali-run nonprofits, Medicaid billing operations, and political operatives with deep connections to Maine Democrats.

HSI confirmed it is “actively conducting audits of businesses in Maine to protect America from fraud & ensure businesses only employ legal workers,” adding that hiring unauthorized workers “undermines national security.”

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500 Illegal Immigrants Arrested In Minnesota, 1,000 Immigration-Fraud Cases Investigated: DHS Official

As additional investigators surge to fraud-plagued Minnesota, federal agents have already arrested 500 illegal immigrants and probed 1,000 immigration-fraud cases during the past two months, a Homeland Security official estimated.

Tricia McLaughlin, Homeland Security assistant secretary, gave those updated figures Dec. 30 during an interview with the Charlie Kirk Show.

Fraud was substantiated in about half of the immigration-fraud investigations, she said, and many of the arrested illegal immigrants were from Somalia.

Somalis dominate the list of nearly 100 people federally charged in various schemes to defraud the government, authorities have said.

McLaughlin gave additional details in a Dec. 30 Fox News interview. She said “hundreds” of investigators were on the ground in Minnesota.

They were knocking on doors of day care centers, health care centers, and “other organizations that take taxpayer dollars,” she said.

“These suspected perpetrators are really trying to cover their tracks,” McLaughlin said. She accused the suspects of “trying to whitewash” their operations to appear to be “legitimate” businesses, but they are shams, McLaughlin said.

U.S. Immigration and Customs Enforcement (ICE) has ramped up its operations in Minnesota in recent months, well before a media firestorm erupted over widespread Somali childcare fraud.

YouTuber Nick Shirley gained nearly 132 million views after he posted a Dec. 26 video saying he uncovered over $110 million in alleged fraud in a single day.

The video shows Shirley visiting day care centers that appeared to have no children present, yet these sites had received large payments from a federal childcare program run through the state of Minnesota.

Federal officials have since cut off funding to that program in Minnesota, and are demanding more solid documentation from day care providers nationwide.

ICE has frequently encountered resistance and protesters in Minnesota, which is considered a “sanctuary” state that shields illegal immigrants.

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Trump SBA SUSPENDS Nearly 7,000 Minnesota Borrowers Amid Suspected PPP and EIDL Fraud

The Trump administration’s Small Business Administration announced Thursday that it has suspended 6,900 Minnesota borrowers after uncovering a widespread suspected fraud tied to COVID-19 relief programs.

According to the agency, an internal review of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) approvals in Minnesota revealed nearly $400 million in potentially fraudulent loans—money that was supposed to keep small businesses afloat and American workers employed during the pandemic.

SBA Administrator Kelly Loeffler said the agency reviewed thousands of pandemic-era loans approved in Minnesota and identified 7,900 PPP and EIDL loans connected to the suspended borrowers.

In a blunt statement posted to X, Loeffler laid out the scope of the action:

“Over the last week, SBA has reviewed thousands of potentially fraudulent pandemic-era PPP and EIDL loans 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.

These individuals will be banned from all SBA loan programs, including disaster loans, going forward. We will also refer every case, where appropriate, to federal law enforcement for prosecution and repayment.

After years, the American people will finally begin to see the criminals who stole from law-abiding taxpayers held accountable – and this is just the first state.”

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Washington State AG Warns Citizen Journalists to Stop Investigating Somali Daycares or Face Potential Hate Crime Charges

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 an investigation. Neither is filming minors who may be in the home. This is unsafe and potentially dangerous behavior.”

Harmeet Dhillon, the Assistant Attorney General for Civil rights, issued a warning of her own in reaction to the Washington state AG’s post.

“ANY state official who chills or threatens to chill a journalist’s 1A rights will have some ‘splainin to do,” she wrote on X, Wednesday morning. “[The DOJ Civil Rights Division] takes potential violations of 18 USC § 242 seriously!” Dhillon added.

This statute, known as the Deprivation of Rights Under Color of Law, makes it a crime for any person acting under the pretense of law to willfully deprive another individual of rights, privileges, or immunities secured by the Constitution or laws of the United States.

The clash of the AGs came after Youtuber Nick Shirley exposed about a dozen Somali-owned, state-funded childcare facilities in Minneapolis, Minnesota, that appeared to be completely deserted.

Shirley produced a 42-minute video, which has been viewed over 131 million times on X since it was posted on December 26,  alleging that Minnesota governor Tim Walz (D.) “knew about the fraud but never reported it.”

Inspired by Shirley’s bombshell report, citizen journalists in multiple states with large Somali populations have launched their own investigations in recent days.

In the Kent, Washington area Tuesday, YouTuber Chris Sims, a self-described “gonzo journalist,” visited seven suspicious Somali childcare sites and reported that they were “very unhappy” to see him.

Sims posted a video of him approaching a private home listed as a childcare facility that appeared to be not as advertised.

“There was no sign of kids or being a Daycare facility,” Sims wrote. “I was told by a few they weren’t Daycares despite receiving tax payer dollars. One yelled ‘Call the police’ behind the door.”

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