Tag: fraud

Minnesota Gets New Fraud Czar Amid Somali Welfare Scandal

Minnesota Gov. Tim Walz on Friday named Tim O’Malley the state’s director of program integrity, tapping the judge and former superintendent of the Bureau of Criminal Apprehension to root out fraud in government.

O’Malley, who also worked as an FBI agent and spearheaded reforms in the Archdiocese of St. Paul and Minneapolis, will be involved across agencies to oversee that taxpayer funds are not misappropriated.

Walz also announced a partnership with WayPoint Inc., a Minnesota firm made up of former law enforcement and federal agents focused on forensic accounting and investigations.  They will develop a comprehensive fraud-prevention strategy for the state.

Walz said he was proud O’Malley would be working to protect Minnesota taxpayers from fraud in government programs.

“Today we are building on the work of the last several years and strengthening Minnesota’s defenses against fraud,” Walz said.

“If you commit fraud in Minnesota, you will be caught and prosecuted to the fullest extent of the law.”

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In echoes of Minneapolis, whistleblower says Maine company bilked Medicaid dollars

Ahealth services contractor in Maine founded by a Somali immigrant is now accused by a whistleblower of defrauding the state’s Medicaid program, raising concerns in Congress that fraud in government programs is more widespread than previously known.

The recent charges from last month connected to a $1 billion fraud ring among Somali immigrants in Minneapolis, Minnesota, have focused renewed attention from lawmakers on rooting out fraud in federally-funded programs across the country. 

Just days after the Minnesota fraud ring surfaced in the national conversation, a whistleblower who worked for a health services contractor in Maine came forward in a public interview and alleged the company, Gateway Community Services, defrauded the state’s Medicaid program for years. 

The company was founded by Abdullahi Ali, a Somali-American who also ran for office, a position equivalent to governor, in a Somali state. At the time, he was serving as Gateway’s executive director. 

Rep. James Comer, R-Ky., Chairman of the House Oversight Committee, says that he plans to probe the cases in both Minnesota and Maine to determine whether similar fraud using public dollars exists elsewhere. He believes there is a high chance his committee will find more.  

“This does appear that it’s a very organized scheme in multiple states with groups of Somalis,” Comer said in an interview with NewsNation, which first aired the whistleblower’s allegations. “I would go out on a limb and say this is happening in other states with other social programs with other groups,” Comer said.

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Half of U.S. has hepatitis B? Media’s go-to vaccine expert gets fact-checked for puzzling interview

One of the most media-savvy vaccine advocates in the U.S., perhaps second only to record-breaking federal pensioner Dr. Anthony Fauci, the former National Institute of Allergy and Infectious Diseases director, has allegedly been caught falsely claiming he was not invited to address a federal vaccine advisory panel’s recent meeting and spreading wildly inflated numbers on hepatitis B infections, a subject of the meeting.

The perceived gotcha on Dr. Paul Offit, director of the Vaccine Education Center at Children’s Hospital of Philadelphia but also a skeptic of COVID-19 boosters for healthy young people, prompted critics to flag other instances in which Offit allegedly refused to engage and to pick apart his media appearances and choice of venues, such as entertainment-focused TMZ.

Centers for Disease Control and Prevention officials “repeatedly” contacted Offit to present at its Advisory Committee on Immunization Practices’ meeting last week, “via emails, phone calls and a speaker-request form,” physician-turned-investigative journalist Maryanne Demasi wrote this week, contradicting Offit’s claim to CNN on Dec. 5 on day two of ACIP’s meeting.

“I actually wasn’t invited to present at today’s meeting” but rather invited in October “to speak about vaccines to this group,” Offit told the host in the 9-minute interview when she asked why he declined to speak. (He has appeared on CNN several times this year.)

Offit then tried to redirect the conversation toward how ACIP had become an “anti-vaccine advisory committee” that threatens children’s health by no longer recommending COVID vaccines by default. He didn’t elaborate on how young children “clearly … benefit” from COVID vaccination, given their near-nil risk of serious harm from the virus. 

When the host pressed Offit to clarify what he thought the October invitation meant, he said he received a “vague recommendation to come speak to us” but not to speak “about this subject” – hepatitis B vaccination, whose recommendations ACIP changed later that day to wait two months to vaccinate newborns whose mothers test negative for the virus.

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Newsom’s ‘National Model’ For Homeless Wracked By Fraud

Gov. Gavin Newsom has made reducing the homelessness crisis in California a top priority, saying the scale of the state’s efforts is “unprecedented” and calling for the continued expansion of his signature effort – Project Homekey – that has already cost $3.75 billion. 

But in a state with more than 181,000 homeless individuals, or about one-third of the U.S. total, Homekey has been marred by failures and scandals, including a lack of government oversight and accountability as well as a federal investigation into allegations of fraud in Los Angeles. 

Newsom, who appears to be preparing for a presidential bid in 2028, could make Homekey, which he calls a “national model,” a talking point in his campaign. The state claims the program has created almost 16,000 permanent housing units that will serve over 175,000 people. But since the state doesn’t track outcomes – whether people placed in housing saw their lives improve or if they returned to the streets – the program’s effectiveness is unclear, according to a critical 2024 state auditor’s report. 

“[Our budget] is bloated with homeless spending, a bottomless pit and taxpayer boondoggle that doubles down on failure year after year,” the Republican-turned-Democrat Los Angeles Councilwoman Traci Park said at a meeting in May. “Hundreds of millions of dollars on bridge homes and Homekeys and interim housing sites, and no one can even tell us which ones are operational.”

What is clear is that homelessness in California has skyrocketed in the five years Homekey has been in place, growing by more than 20%, according to the Public Policy Institute of California. That’s an increase of some 36,000 people between 2019 and 2024.

Homekey has been touted by officials as a more cost-effective way to house the homeless. By hiring developers to convert excess motel and hotel rooms and other existing structures into permanent housing, the costs are two to three times lower than building new units, according to the auditor’s report.

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Tim Walz Blames White Men For Widespread Fraud in Somali Community

Minnesota Governor and failed Vice Presidential candidate Tim Walz blamed white men for the widespread fraud in the Somali community.

It was recently revealed that Walz and the Democrats allowed a $1 billion heist to take place largely through the Somali community in Minnesota.

The massive scandal happened on Tim Walz’s watch. The GOP-led Oversight Committee is conducting an investigation into the Somali fraud ring.

Some reports suggest the fraud may have exceeded $8 billion.

A reporter asked Walz about the rampant fraud in the Somali community.

“Do you want to hear more from the members – the leaders of the Somali community to say we need to look at ourselves and hold ourselves accountable..” the reporter said.

Walz shifted the blame to white men and said the Somalians are the secondary victims.

“It’s not law abiding citizens. If that were the case, there’s a lot of white men who should be holding a lot of white men accountable for the crimes they have committed,” Walz said.

“I think what you’re seeing here is they’re secondary victims in this…by signing them up and they say well I had no idea I was in this program,” Walz said.

“Each community’s got this in their own midst, but to blame them and say that they should have been responsible for stopping it, I think that’s a pretty hard reach,” he said.

“But no, I think this idea that the Somali community is to blame for this because they didn’t do more. I think that’s how we got into this,” he said.

The Somalians are the victims here.

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Whistleblower Sounds Alarm on Somali Scam in Another State

A whistleblower is sounding the alarm on alleged fraud perpetrated by some in Ohio’s Somali community.

During an appearance on Fox News, attorney Mehek Cooke suggested that there is “massive fraud” in Ohio’s Medicaid home care system tied to a small group of scammers in the Somali community in Columbus. 

Cooke explained, “the problem today is not the community…it’s actually the criminals within the Somalian community that have exploited Ohio’s Medicaid program because we have a system rigth now.”

She pointed out how the perpetrators target elderly people, coaching them to claim they have serious health or memory problems. They collaborate with medical professionals to get them approved for in-home care services — funded by taxpayers. Some doctors are allegedly “getting kickbacks, which means that if they rubber-stamp this, once that individual or that provider starts getting funding throught hes tate of Ohio, they get a kickback.”

Cooke detailed an entire organized operation built around the scheme. The group uses “door knockers” who canvas neighborhoods to recruit seniors and families into the program. Once these individuals are signed up, the perpetrators bill the state for unnecessary services, or services that are never providded at all. This is a practice known as “ghost billing.”

Even further, many of those involved in the scam are not going along with it willingly, according to Cooke. She said those who refuse “have been excommunicated from a lot of these activities and a lot of even patient care.” However, these individuals feel a duty “to expose this” because the scammers are stealing money meant for those who genuinely need it. 

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Trump Education Department Announces They’ve Found More Than a BILLION in Student Aid Fraud

The Trump Education Department has been focusing on identifying student loan fraud and they have a lot to show for their efforts. They just announced that they have uncovered more than a billion dollars in fraud.

Trump’s Education Secretary, Linda McMahon, may be the last cabinet official of her kind if Trump has his way. Like many Republicans going all the way back to Ronald Reagan, Trump wants to do away with the department completely.

McMahon and Trump have successfully done away with a number of horrible Bide-era policies on student loans and financial aid, which has helped them to identify all of this fraud.

The Education Department released this statement:

U.S. Department of Education Prevents More Than $1 Billion in Federal Student Aid Fraud This Year, Additional Crackdowns Expected in 2026

The U.S. Department of Education (the Department) today announced that it has prevented $1 billion in Federal student aid fraud since January 2025. Earlier this year, the Trump Administration implemented enhanced fraud controls governing how institutions of higher education distribute financial assistance, including mandatory identity verification for certain first-time student applicants. This effort has halted more than $1 billion in attempted financial aid theft by fraudsters, including coordinated international fraud rings and AI bots pretending to be students.

The Biden Administration’s decision to require identity verification from less than one percent of students created a prime opportunity for fraudsters to exploit the Free Application for Federal Student Aid (FAFSA®) process and steal taxpayer funds. Colleges and universities across the country reported being under siege by highly sophisticated fraud rings and requested the Trump Administration for help.

“American citizens have to present an ID to purchase a ticket to travel or to rent a car – it’s only right that they should present an ID to access tens of thousands of taxpayer dollars to fund their education,” said U.S. Secretary of Education Linda McMahon. “From day one, the Trump Administration has been committed to rooting out waste, fraud, and abuse across the federal government. As a result, $1 billion in taxpayer funds will now support students pursuing the American dream, rather than falling into the hands of criminals. Merry Christmas, taxpayers!”

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Alarming figures show the number of asylum seekers falsely claiming to be children has quadrupled in the past decade

The number of asylum seekers falsely claiming to be children has quadrupled in the past decade, the Daily Mail can today reveal.

Home Office statistics show the number of asylum seekers found to be lying about being under 18 was 224 in 2014 but has now spiralled to more than 1,000 as record numbers now pretend to be minors.

Campaigners warn that many arrivals destroy their identification documents before reaching Britain in a desperate attempt to cheat the system.

Child refugees cannot be deported and have the rights to the same healthcare, education and sustenance as British children.

They are also provided housing by local councils instead of the Home Office, often in independent living arrangements or in foster homes.

The countries with the most unaccompanied asylum seeking children (UASC) coming to the UK in 2024 were Sudan (1,188), Afghanistan (679), Iran (598), Vietnam (414) and Syria (369).

Alp Mehmet, of Migration Watch UK, told the Daily Mail: ‘We have long highlighted the serious risks to children’s safety when adults posing as minors are placed among actual minors. 

‘Although powers exist to carry out scientific age-assessment tests in disputed cases, there is little evidence that they are ever used. 

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Executive Director of Black Lives Matter Oklahoma Charged with Wire Fraud and Money Laundering – 25 Counts Total – Facing DECADES in Prison

An executive director of Black Lives Matter Oklahoma was charged with wire fraud and money laundering.

A federal grand jury on December 3 returned a 25-count indictment against Tashella Sheri Amore Dickerson, 52.

Dickerson was charged with 20 counts of wire fraud and five counts of money laundering.

“On December 3, 2025, a federal Grand Jury returned a 25-count Indictment, charging Dickerson with 20 counts of wire fraud and five counts of money laundering. For each count of wire fraud, Dickerson faces up to 20 years in federal prison, and a fine of up to $250,000. For each count of money laundering, Dickerson faces up to ten years in prison and a fine of up to $250,000 or twice the amount of the criminally derived property involved in the transaction,” the DOJ said.

According to the charging documents, Dickerson, through BLMOKC, raised more than $5.6 million, but rather than using the money to bail out George Floyd rioters, she used millions to fund her lavish lifestyle.

Federal prosecutors said Dickerson funneled over $3.5 million to her personal accounts and spent it on vacations, six properties in Oklahoma City, retail shopping, and food.

Per the DOJ:

A federal grand jury Indictment has been unsealed, charging TASHELLA SHERI AMORE DICKERSON, 52, of Oklahoma City, with wire fraud and money laundering, announced U.S. Attorney Robert J. Troester.

According to the Indictment, beginning in at least 2016, Dickerson served as the Executive Director of Black Lives Matter OKC (BLMOKC). As Executive Director, Dickerson had access to BLMOKC’s bank, PayPal, and Cash App accounts.

The Indictment alleges that, although BLMOKC was not a registered tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code, it accepted charitable donations through its affiliation with the Alliance for Global Justice (AFGJ), based in Arizona. AFGJ served as a fiscal sponsor to BLMOKC and required BLMOKC to use its funds only as permitted by Section 501(c)(3). AFGJ also required BLMOKC to fully account upon request for the disbursement of all funds received and prohibited BLMOKC from using its funds to purchase real estate without AFGJ’s consent.

Beginning in late spring 2020, BLMOKC raised funds to support its social justice mission from online donors, as well as from national bail funds. In total, BLMOKC raised more than $5.6 million, which included grants from national bail funds, including the Community Justice Exchange, Massachusetts Bail Fund, and Minnesota Freedom Fund. Most of those funds were routed through AFGJ, as fiscal sponsor, to BLMOKC.

According to the Indictment, BLMOKC was supposed to use these national bail fund grants to post pretrial bail for individuals arrested in connection with protests for racial justice after the death of George Floyd. When bail funds were returned to BLMOKC, the national bail funds sometimes allowed BLMOKC to keep all or a portion of the grant funding to establish a revolving bail fund, or for BLMOKC’s social justice mission, as permitted by Section 501(c)(3).

Despite the stated purpose of the money raised, and the terms and conditions of the grants, the Indictment alleges that beginning in June 2020 and continuing through at least October 2025, Dickerson embezzled funds from BLMOKC’s accounts for her personal benefit. The Indictment alleges Dickerson deposited at least $3.15 million in returned bail checks into her personal accounts, rather than into BLMOKC’s accounts. Among other things, Dickerson then used these funds to pay for:

  • recreational travel to Jamaica and the Dominican Republic for herself and her associates;
  • tens of thousands of dollars in retail shopping;
  • at least $50,000 in food and grocery deliveries for herself and her children;
  • a personal vehicle registered in her name; and
  • six real properties in Oklahoma City deeded in her own name or in the name Equity International, LLC, an entity she exclusively controlled.

The Indictment further alleges that Dickerson used interstate wire communications to submit two false annual reports to AFGJ on behalf of BLMOKC. Dickerson reported that she had used BLMOKC funds only for tax-exempt purposes. She did not disclose that she used funds for her personal benefit.

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Check Out Rep. McBride’s Vulgar Dismissal of Massive Obamacare Fraud

Last week, a watchdog group reported on “large-scale systemic failures” that led to massive Obamacare subsidy fraud, including the use of a single Social Security number to get subsidies for more than 70 people. The U.S. Government Accountability Office (GAO) ran a test of fake applicants and found that “100% of fake applicants were approved by Obamacare’s marketplace as recently as late 2024. 90% of fake applicants continue to receive coverage in 2025.”

The report also found no mechanism for income verification, meaning millions of subsidies were going to people who aren’t poor or in need. It all spells massive waste. You would think Democrats would take that seriously, right?

Apparently not.

Rep. Tim McBride (D-DE) seems to think such studies are “bulls**t,” and said as much as he’s pushing to extend Obamacare programs.

“I don’t think the American people feel that it’s failed the American people,” McBride said. “That ‘study’…sounds like bullsh**t…sounds like a bulls**t study with a bullsh**t methodology,” he continued. “Sounds like the methodology is pretty questionable.”

When the study’s reporting was shown, McBride doubled down. “First of all, that’s not what that says, and you’ve mischaracterized what the report says. But that’s not what it says. It does not say there’s a 90 percent fraud rate.”

Despite the reporter’s push on the subject, McBride kept insisting that Obamacare is fine. “If they [Speaker Johnson and Senate Majority Leader John Thune] want to work with us and add in measures around verification for the ACA tax credits, we’re ready to negotiate,” McBride said.

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