Tag: fraud

ICE “Strike Teams” Deployed To Minneapolis After Bombshell Somali Welfare-Fraud Report Linked To Overseas Terror

Investigative journalist Christopher Rufo, whose City Journal expose revealed how Minnesota’s Somali community stole billions in taxpayer funds, with money ultimately flowing to a foreign terrorist network, notes that just weeks after his bombshell report, ICE has now mobilized in Minneapolis.

“How it started   …   How it’s going,” Rufo wrote on X on Tuesday evening. 

Rufo cited a report from the New York Times that said the Trump administration launched a massive ICE enforcement operation in the Minneapolis and St. Paul area, set to target hundreds of illegal alien Somalis. 

According to an official with knowledge of the deportation operation and documents obtained by the NYT, about 100 federal agents have been deployed to the Minneapolis-St. Paul region as part of a new “strike team” to deport Somali illegal aliens who are a net drain on public resources.

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Hundreds of Minnesota Gov’t Staffers Say Gov. Tim Walz Hid Somali Fraud and ‘Attacked Whistleblowers’

Nearly 500 employees in Minnesota’s state government say Democrat Governor Tim Walz ignored their constant warnings about massive fraud by Somalis of the state’s aid programs.

The staffers in the state’s Department of Health Services also say that Walz retaliated against them for exposing the corruption in the state’s Somali community.

The group of state employees have been operating an X account for several years where they have warned the public of the cases of fraud and theft they are finding in the aid program. In years past they warned the former Democrat vice presidential nominee and the citizens of Minnesota of the widespread issues they have uncovered. But in a new post, the group is saying that not only has Walz ignored their warnings, he has punished them for raising the alarm.

“Tim Walz is 100% responsible for massive fraud in Minnesota,” the group said in a November 29 post referencing a New York Times article on the crimes. “We let Tim Walz know of fraud early on, hoping for a partnership in stopping fraud, but no, we got the opposite response.”

They added, “Tim Walz systematically retaliated against whistleblowers using monitoring, threats, repression, and did his best to discredit fraud reports. Instead of partnership, we got the full weight of retaliation by Tim Walz, certain DFL members, and an indifferent mainstream media. It’s scary, isolating, and left us wondering who we can turn to.”

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NY Times Admits Somalis Are ‘Raised in a Culture of Stealing’ Following Massive Welfare Fraud in Minnesota

Even the far-left New York Times has admitted that Somalians are raised in a culture of widespread theft and graft in their country as the news of massive welfare fraud among the Somali community in Democrat Gov. Tim Walz’s Minnesota grows.

The paper’s opening line for its Nov. 29 article gets straight to the point, reading, “The fraud scandal that rattled Minnesota was staggering in its scale and brazenness.”

There have been an astounding series of cases of hundreds of millions of dollars in fraud in state welfare, housing, healthcare, food, COVID relief and other programs, much of it centered on members of the Somali community.

The fraud has been so endemic in Minnesota that even the usually far-left Times is joining Breitbart News and calling it out. Indeed, the paper even noted that early on many liberals waved off the fraud as a “one-off abuse,” but as each new case rolled out from federal prosecutors the sense of alarm has grown and the blame is undeniable.

“Over the last five years, law enforcement officials say, fraud took root in pockets of Minnesota’s Somali diaspora as scores of individuals made small fortunes by setting up companies that billed state agencies for millions of dollars’ worth of social services that were never provided,” the Times reported.

The paper does not spare exposure of the Somali community.

Macalester College professor Ahmed Samatar, a Somali native, said that the fraud among Minnesota’s Somali migrants should not be surprising. The Times added that “Somali refugees who came to the United States after their country’s civil war were raised in a culture in which stealing from the country’s dysfunctional and corrupt government was widespread.”

The fraud has been so deep that it has undermined all of the state’s welfare programs.

“No one will support these programs if they continue to be riddled with fraud,” federal prosecutor Joseph H. Thompson told the media. “We’re losing our way of life in Minnesota in a very real way.”

One of the first such cases centered around an organization called “Feeding Our Future,” run by a group of Minneapolis-area Somali migrants. Prosecutors say that the organizers bilked $250 million from the state in child food assistance funding.

In a different case, tens of millions were stolen from Minnesota’s autism treatment program, again by Somali migrants. There is also the case of more than $550 million stolen from the state’s coronavirus pandemic relief program.

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ICYMI: MN AG Keith Ellison CAUGHT ON TAPE Promising Favors to Somali Immigrant Fraudsters — Including Now-Convicted Defendants — In Exchange for Campaign Cash

A 54-minute secret recording from a December 11, 2021, closed-door meeting inside Minnesota Attorney General Keith Ellison’s official state office is resurfacing amid explosive revelations that 70 Somali community members in Minnesota participated in stealing $250 million in federal COVID child-feeding funds.

On the tape released by American Experiment earlier this year, Ellison sympathizes with, encourages, and ultimately promises assistance to a group of Somali-American business leaders, many of whom would later be charged or convicted in the largest COVID relief fraud scheme in U.S. history.

The fraudulent operation, centered around the notorious nonprofit Feeding Our Future, stole an estimated $250 million in federal child nutrition funds, money intended to feed poor children but instead used to purchase luxury homes, foreign real estate, jewelry, and lavish lifestyles.

The audio reveals Ellison mocking state agency oversight, vowing to “fight” on behalf of the very operators who investigators say were deeply involved in a web of wire fraud, money laundering, and fake meal claims across Minnesota.

Soon after (on December 20, 2021), Keith Ellison’s campaign and that of his son Jeremiah Ellison received campaign donations from individuals linked to Feeding Our Future.

Among those donors was Gandi Yusuf Mohamed, a person publicly identified as tied to laundering over $1.1 M in program funds.

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MINNESOTA SCANDAL EXPLODES: Over 480 DHS Employees Accuse Gov. Tim Walz of Orchestrating Massive Cover-Up — Retaliated Against Whistleblowers to Shield Somali Illegal Fraud Ring That Stole Over $1 Billion

Minnesota Governor Tim Walz is under fire after employees from the Minnesota Department of Human Services (DHS) issued a bombshell statement accusing the far-left governor of orchestrating a sweeping cover-up to shield a sprawling Somali immigrant fraud ring that stole more than $1 billion in taxpayer funds and punishing whistleblowers who tried to stop it.

According to DHS insiders, Walz not only ignored early warnings but actively retaliated against agency employees who sounded the alarm.

They now accuse his administration of using political intimidation, monitoring, threats, and agency manipulation to suppress evidence and silence witnesses.

As The Gateway Pundit reported, 70 members of the Somali community in Minnesota were involved in stealing $250 million in COVID funds that were intended to feed children.

Millions of dollars were stolen from American taxpayers and sent overseas to Somalia, and 80% of the money has not been recovered.

Seven defendants were tried in connection with the scheme on charges related to stealing more than $40 million in taxpayer funds, and five were found guilty. However, the FBI is still investigating an attempt by a Somali woman to bribe one of the jurors with $120,000 in cash.

However, the fraud extends deeper, with multiple schemes of this nature occurring over the last five years.

Per the New York Times, “Federal prosecutors say that 59 people have been convicted in those schemes so far, and that more than $1 billion in taxpayers’ money has been stolen in three plots they are investigating.”

During an interview with NBC’s Kristen Welker, Walz responded by touting Minnesota’s “generosity” and claiming the state attracts opportunists because it is “prosperous and well-run.”

Rather than taking accountability, he dismissed concerns about foreign-led theft as lazy demonization.

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Trump Frees Executive Who Defrauded Thousands

President Trump has commuted the sentence of David Gentile, setting the private equity executive free after serving less than two weeks of a seven-year prison term for his role in a $1.6 billion fraud scheme. Gentile was convicted in August 2024, alongside co-defendant Jeffry Schneider, on securities and wire fraud charges and sentenced in May. Prosecutors said they used private equity funds controlled by Gentile’s firm, GPB Capital, to defraud about 10,000 investors. US attorney Joseph Nocella Jr. said the sentences were “a warning to would-be fraudsters that seeking to get rich by taking advantage of investors gets you only a one-way ticket to jail.” Gentile, 59, reported to prison on Nov. 14 and was released Wednesday, the New York Times reports.

The commutation, unlike a pardon, does not erase the conviction. Schneider, who received a six-year sentence, has not been granted clemency. Prosecutors for the Eastern District of New York, said Gentile and Schneider misrepresenting fund performance and used investor capital to make distribution payments, creating a false appearance of profitability. Victims, described as “hardworking, everyday people” including small-business owners and veterans, submitted over 1,000 statements detailing their losses. One investor wrote, “I lost my whole life savings. I am living from check to check.” A White House official defended Trump’s commutation to Reuters.

The claim by the Justice Department during the Biden administration of a Ponzi scheme was “profoundly undercut by the fact that GPB had explicitly told investors what would happen,” the official said. “At trial, the government was unable to tie any supposedly fraudulent representations to Mr. Gentile.” It’s not clear whether the commutation will affect financial penalties, per the Times. In June, prosecutors sought forfeitures of more than $15.5 million from Gentile and $12 million from Schneider, and a court-appointed receiver has access to over $700 million for potential distribution to investors. Civil claims against GPB Capital are ongoing. Adam Gana, an attorney for investors, criticized the release of Gentile, saying, “This guy belongs in prison.”

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Arizona Senator Ruben Gallego Lied on VA Mortgage Application, Claimed DC as Primary Residence – Kari Lake Calls for Investigation: “Is His Main Residence in DC or Arizona? That is a Crime.”

Kari Lake is calling for accountability for her 2024 Senate opponent, Ruben Gallego, over a $940,000 VA-guaranteed loan for a DC home that he fraudulently secured in 2022 by listing the address as his primary residence.

Kari Lake faced Gallego in the 2024 general election for Arizona’s US Senate seat but lost under mysterious circumstances. Lake also said in a recent interview with The Gateway Pundit, “When we start to dig further into the election fraud that’s been happening for a long time in Arizona, I think there’s gonna be some hell to pay.”

Despite being a Congressman from Arizona at the time, he listed his Washington, DC home and his Phoenix, Arizona Home as primary residences to secure a more favorable interest rate. Gallego abused the Department of Veterans Affairs home loan program, which is designed to make it easier for veterans to buy a home with a lower down payment and a lower interest rate, for use as a primary residence. The loan can only be used for a second home if the home is occupied as a primary residence.

As Politico reported in 2023,

When Arizona Senate candidate Ruben Gallego bought a house near Capitol Hill last year, he claimed the Washington property as his primary residence as part of a special mortgage rate afforded to military veterans.

But Gallego and his wife also say a home they own in Phoenix is their primary residence.

The loan documents for the Washington property, obtained by POLITICO, confirmed he counts D.C. as his primary home even though his campaign maintains he resides in Arizona. Politically, it means the Democratic congressman aiming to take out Sen. Kyrsten Sinema (I-Ariz.) in a hotly contested race next year may have to explain why he declared he was primarily a resident of the nation’s capital.

Gallego signed terms for a Veterans Affairs-backed loan in which he agreed to “occupy, establish, and use the Property as [the] Borrower’s principal residence within 60 days,” according to the loan document.

In September 2024, Lake highlighted this scandal, while condemning Gallego’s horrendous record, including his involvement in opening a bank for illegal aliens that defaulted and robbed its clients, working for a company that settled for $2.8 million in a medicare fraud investigation, and walking out on his wife when she was nine months pregnant to shack up with a DC lobbyist with whom he had a secret wedding.

Notably, his marriage license with wife Sydney Gallego is also from Washington, DC.

“I actually live in this state. And on federal forms, he said he lives in Washington, DC; that’s his main residence,” Lake said.

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Retarded Gov. Tim Walz Dodges Accountability for His Somali Illegals Committing Fraud in Minnesota, Says Minnesota Just “Attracts Criminals” – “But to Demonize an Entire Community on the Actions of a Few, It’s Lazy!”

Minnesota Governor Tim Walz on Sunday responded to revelations that more than $1 billion in federal COVID funds have been stolen by Somali Immigrants in Minnesota, dodging responsibility, touting his state’s generosity, and attempting to deflect blame from Somali aliens defrauding taxpayers. 

As The Gateway Pundit reported, 70 members of the Somali community in Minnesota were involved in stealing $250 million in COVID funds that were intended to feed children. Millions of dollars were stolen from American taxpayers and sent overseas to Somalia, and 80% of the money has not been recovered.

Seven defendants were tried in connection with the scheme on charges related to stealing more than $40 million in taxpayer funds, and five were found guilty. However, the FBI is still investigating an attempt by a Somali woman to bribe one of the jurors with $120,000 in cash.

But the fraud goes deeper, with multiple schemes like this over the last five years.

Per the New York Times, “Federal prosecutors say that 59 people have been convicted in those schemes so far, and that more than $1 billion in taxpayers’ money has been stolen in three plots they are investigating.”

Surprisingly, far-left NBC host Kristen Welker actually pressed him with a tough question, asking whether he takes responsibility for not stopping the fraud, which amounts to “more than Minnesota spends each year to run its Department of Corrections.”

And Walz gave a bizarre answer, championing his policies that “attract criminals.”

“We’re doing everything we can, but to demonize an entire community on the actions of a few, it’s lazy!” he added.

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New York Times Admits Minnesota Gov. Tim Walz Oversaw ‘Staggering’ Levels Social Security Fraud — Over $1 Billion Stolen by Somali Migrants

The left-wing New York Times has admitted that Minnesota Governor Tim Walz oversaw a “staggering” level of fraud across the state’s social services.

In a piece published on Saturday, the Times argued that Walz, who last year became one of the least successful vice-presidental nominees in living memory, had overseen a level of fraud “staggering in its scale and brazenness,” largely by the state’s Somali community.

Their report states:

Over the last five years, law enforcement officials say, fraud took root in pockets of Minnesota’s Somali diaspora as scores of individuals made small fortunes by setting up companies that billed state agencies for millions of dollars’ worth of social services that were never provided.

Federal prosecutors say that 59 people have been convicted in those schemes so far, and that more than $1 billion in taxpayers’ money has been stolen in three plots they are investigating.

That is more than Minnesota spends annually to run its Department of Corrections. Minnesota’s fraud scandal stood out even in the context of rampant theft during the pandemic, when Americans stole tens of billions through unemployment benefits, business loans and other forms of aid, according to federal auditors.

Outrage has swelled among Minnesotans, and fraud has turned into a potent political issue in a competitive campaign season. Gov. Tim Walz and fellow Democrats are being asked to explain how so much money was stolen on their watch, providing Republicans, who hope to take back the governor’s office in 2026, with a powerful line of attack.

However, Walz is unwilling to confront the issue over his fear of losing Somali voting base, who may seek to replace him with an even more radical candidate of their own, most likely in the style of Congesswoman Ilhan Omar.

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Sweden: $375 Million in Fraudulent State Welfare Funds Siphoned Off by Foreign Criminal Gangs Ravaging the Nation

A government investigation has revealed Sweden’s catastrophic betrayal, exposing how the nation’s welfare state—forged through centuries of Swedish ingenuity, sacrifice, and national pride—has been hijacked by criminal gangs, overwhelmingly fueled by unchecked mass migration from third-world countries.

The probe finally rips the veil off a scandal that Sweden’s globalist elite—those cosmopolitan liberals and social-democratic enablers who have ruled the country for decades—deliberately buried, ignored, and denied while the rot spread unchecked through the Swedish state apparatus.

Thousands of these gang members, many with deep roots in Sweden’s migrant enclaves, have been taking state handouts for years, draining the equivalent of over €325 million ($375 million) straight from the pockets of honest, tax-paying Swedes who built this system for their own people.

These so-called “benefits”—from fake sickness payouts to unemployment welfare—have become a taxpayer-funded safety net for these foreign predators, bankrolling their empires of drug dealing, extortion rackets, and brutal violence that terrorize Swedish streets and erode the country’s national sovereignty.

What this report unmasks is a national disgrace. Sweden’s jewel of a welfare system—a beacon of excellence built by generations of Swedes—has become little more than a slush fund propping up the fake refugees and economic migrants from the Third World who are dismantling the Swede’s one and only homeland from within, all thanks to spineless, traitorous globalist elites and their open-borders insanity.

Nils Öberg, chief of the Social Insurance Agency, conceded what patriotic Swedes have known for years—these migrant-dominated crime syndicates have embedded welfare fraud into their anti-Swedish operations, treating its national treasury like their personal ATMs.

The investigation shines a bright light on the ugly reality. Foreign-born individuals and their descendents, imported en masse under reckless, delusional multicultural fantasies, dominate the ranks of these welfare-scamming gangsters, proving once and for all that mass migration isn’t “enrichment”—it’s a direct assault on Sweden’s cultural and economic integrity.

One fraudster, claiming total disability to milk the system, was caught pumping iron in gyms, jetting off on lavish trips, and orchestrating gang hits—all while living off Sweden’s generous social welfare system designed to help vulnerable Swedes.

Another unemployed migrant was exposed as the kingpin of a sprawling criminal empire with over 30 convictions, yet still collecting welfare checks courtesy of our liberal-globalist policies that prioritize migrants—mostly military-aged men from alien cultures—over native Swedes.

Thousands of these gang-linked migrants declare such small “legal” earnings that the Swedish state is obligated to pick up the tab for their child-support payments, costing hardworking families another €10 million annually in this grotesque wealth transfer from Swedes to foreigners.

Authorities also found deep infiltration of legitimate businesses by these criminal networks, where they own, run, or manipulate companies to file fake sick-pay claims. Shockingly, many of these outfits trace back to migrants exploiting Sweden’s trust-based system.

The “personal assistance” industry—long a playground for fraud—emerged as a prime target, filled with gangs using fake staffing and ownership schemes to siphon funds that should safeguard Swedish elders and the disabled, not finance foreign crime lords.

Social Insurance Minister Anna Tenje labeled the findings “astonishing,” declaring that “if Sweden is going to to break the gangs, it must throttle this supply of our common tax funds.”

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