Tag: fraud

CMS Chief Dr. Oz Confirms SNAP and Medicaid Are Being Weaponized for Massive Voter Fraud in Blue States — Illegal Aliens Get Ballot Access, Stealing Elections!

In a bombshell interview with Laura Ingraham, Centers for Medicare & Medicaid Services (CMS) Administrator Dr. Mehmet Oz laid bare a systemic, government-enabled pipeline in Democrat-run states that links taxpayer-funded welfare enrollment to voter registration.

According to Dr. Oz, federal laws tying voter registration to welfare programs like Medicaid and SNAP are being exploited to register illegal aliens or non-citizens, effectively stealing elections by building partisan voter bases.

Dr. Oz specifically pointed to Minnesota as a prime example of how the system is being exploited, accusing state officials of making it ‘easy for fraudsters to make out like bandits.’

According to Oz, lax oversight has allowed massive abuse of Medicaid dollars, money that should be reserved for the disabled, children with autism, and families genuinely in need.

Under the National Voter Registration Act (NVRA) frameworks, enrolling migrants into expansive welfare programs in sanctuary-style states also triggers voter registration mechanisms.

Enacted in 1993, the NVRA was designed to expand voter registration access by mandating that various state offices serve as voter registration agencies.

Section 7 requires states to offer voter registration opportunities at all offices that provide public assistance, including those administering programs such as Medicaid, SNAP, and the Special Supplemental Nutrition Program for Women, Infants, and Children (WIC). 

Under Section 7, state agencies are federally mandated to provide a voter registration application with each application for assistance, as well as during every recertification, renewal, or change of address.

This creates a welfare-to-ballot pipeline, effectively allowing left-wing political machines to harvest votes while draining federal resources.

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Somali fraud scam mastermind’s humiliating fall from grace as judge orders Porsche and millions seized

A ringleader of the $250 million Minnesota welfare fraud scandal has been ordered to forfeit her Porsche, diamond jewelry, Louis Vuitton bags and millions of dollars in bank accounts.

An order from a judge just before New Year’s Eve was the latest ignominy for Aimee Bock, 44, who prosecutors declared was behind one of the biggest fraud schemes of the pandemic era.

The vast majority of the more than 57 people so far convicted in the case are part of Minnesota’s Somali community – Bock is not – and the case has exploded onto the national stage.

On Monday, Minnesota governor Tim Walz announced he would not run for a third term after it happened ‘on my watch’ and admitted ‘the buck does stop with me.’

In a preliminary court order, reviewed by the Daily Mail, Bock was ordered to forfeit $3,506,066 seized from a Bank of America account in the name of her nonprofit Feeding Our Future, along with $179,455 in a personal account.

She was also ordered to give up her Porsche Panamera, around 60 laptops, iPads and iPhones found at three addresses, along with a diamond necklace, bracelet, earrings and her Louis Vuitton purse and backpack.

Bock was found guilty in March after a six-week trial on charges of wire fraud, conspiracy to commit wire fraud, bribery, and conspiracy to commit federal program bribery.

She is being held in Sherburne County Jail in Minnesota, awaiting sentence.

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Fed prosecutor warns more arrests coming after ‘massive’ fraud found in California homeless services: ‘We followed the money’

A federal prosecutor probing corruption in California’s homeless services promised that more arrests are coming after two real estate executives were busted for allegedly bilking taxpayers out of millions.

First Assistant US Attorney Bill Essayli told The Post a coalition of federal agencies has uncovered wrongdoing on a staggering scale as he blasted Democrats as “colossal failures” for letting corruption fester for years.

“We followed the money and very quickly we uncovered massive amounts of fraud,” Essayli said.

The recent indictments of housing executives Cody Holmes and Steven Taylor were just the tip of the iceberg, as the duo face accusations that they pocketed state funds intended for homeless housing, the prosecutor said.

“That’s just beginning to scratch the surface,” Essayli said. “We have dozens of other investigations ongoing and we expect to bring more charges this year, and perhaps this month.”

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Dr. Oz Orders Full-Scale Federal Audit of Minnesota Medicaid Under Tim Walz — Fraud Will Be Clawed Back and Withheld From Future Funding

Dr. Mehmet Oz, acting Administrator of the Centers for Medicare & Medicaid Services (CMS), has formally notified Tim Walz that every Medicaid billing submission in Minnesota will be audited—and that fraudulent claims will be clawed back and withheld from future federal funding.

In early December 2025, CMS Administrator Dr. Mehmet Oz sent a formal letter and issued a public ultimatum to Minnesota Governor Tim Walz regarding the “systemic fraud” in the state’s Medicaid programs, potentially exceeding $1 billion.

Dr. Oz wrote at the time:

“You’ve probably heard the news by now: Minnesota fraudsters stole over $1 billion from Medicaid. And you deserve an explanation.

Our staff at CMS told me they’ve never seen anything like this in Medicaid — and everyone from Gov. Tim Walz on down needs to be investigated, because they’ve been asleep at the wheel. Based on what we know now, this is a clear dereliction of duty.

First, the facts:

In recent years, Minnesota Medicaid launched several new programs, including Housing Stabilization Services, which helped disabled homeless individuals, and Early Intensive Developmental and Behavioral Intervention, which reimbursed therapy costs for families with autistic children.

Some bad actors in Minnesota’s Somali community decided to game the system. And when they got away with it, they decided to go bigger.

The housing program was supposed to cost $2.6 million dollars annually. Last year, it paid out over $100 million. The autism program ballooned from $3 million in 2018 to nearly $400 million in 2023.

These scammers used stolen taxpayer money to buy flashy cars, purchase overseas real estate, and offer kickbacks to parents who enrolled their kids at fake autism treatment centers. Some of it may have even made its way to the Somalian terrorist group Al-Shebab.

So why didn’t Walz stop them?

That’s simple: because he went all-in on identity politics.

Somalis are a huge voting bloc, and the state’s leaders were afraid that “forcefully tackling this issue might cause political backlash.” That’s not me saying that. It’s a Somali-American fraud investigator who talked to The New York Times.

Somali scammers get rich off the programs Gov. Walz was supposed to be managing. Minnesota politicians get elected with Somali votes and keep the money flowing. This isn’t just fraud: it’s political patronage at public expense.

When Minnesota told CMS about the problem last year, they assured us they’d handle it. By summer, it was obvious they couldn’t — or wouldn’t. So, we stepped in and shut down the worst program: housing. We also froze provider enrollment in a few of the most abused programs.

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Tim Walz Drops Out of Minnesota Governor Race. Good Riddance.

With dark clouds gathering over his previously sunny reelection bid, Tim Walz has had enough. Minnesota’s Democratic governor announced Monday he would abandon his pursuit of a third term following widespread negative publicity due to his mishandling of welfare fraud allegations.

Walz has not been accused of personal wrongdoing, but the buck stops here, as they say. Walz was the man in charge while fraudsters stole millions, or perhaps billions, of taxpayer dollars by setting up fake charities, ransacking the medical system, and operating dubious child care services. The sheer amount of plunder has attracted national media attention in recent weeks, with even The New York Times throwing Walz under the bus.

The governor’s response has not reassured his critics that he is laser focused on restoring credibility to these programs and mercilessly prosecuting thieves. It is fine to insist, as Walz has, that the entire Somali diaspora not be smeared for the criminal behavior of some community members, but the governor has made a habit of trying to redirect blame to other groups, such as white men. This is unpersuasive, since the accusations against the Somalis are about proportionality, not absolute levels of crime. Moreover, saying that we must be color-blind with respect to the ethnicities of the fraudsters while also calling for more white men to be held accountable is totally incoherent.

Unfortunately, this incoherence is broadly representative of the Walz persona. This is a man who was elevated to national prominence by Vice President Kamala Harris when she picked him to be her 2025 running mate. In Walz’s own clumsily-worded telling, she picked him because he could “code talk to white guys” like himself. He saw his job as reassuring his own identity group that they could vote for a black woman for president. It’s a reductive and extremely flawed notion of what makes for a relatable presidential ticket; Harris underperformed with men—particularly young men—of all racial backgrounds, not specifically white guys. Walz likes football and fixing trucks, so vote Harris/Walz 2024! This is identity politics at its most vacuous.

But it’s not just that Walz’s vibes are off. His governance in the state of Minnesota has been disastrous, even apart from the fraud scandal. Indeed, Walz has achieved a record as hostile to human liberty as virtually any other currently seated governor. He was, first and foremost, a COVID-19 tyrant who zealously enforced social distancing and mask requirements, including by setting up a coronavirus snitch hotline: Citizens were encouraged to report their neighbors to the government for failing to abide by COVID-19 rules. He also spent coronavirus relief money on pet projects and political kickbacks that were obviously outside the scope of what the money ought to have been used for: state workers’ parking costs, teaching women and minority owned businesses how to apply for state contracts, and the Minneapolis zoo.

For supporters of individual liberty, Walz’s various pronouncements on policy issues were like nails on a chalkboard. He said that misinformation was not protected by the First Amendment. (It is.) He said socialism was just “neighborliness.” (He should take that attitude to New York City, where it belongs, unfortunately.) He said it was “not a mistake” to send sick COVID-19 patients back to nursing homes. (Even former New York Gov. Andrew Cuomo has dropped that point.)

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JUST IN: Another Georgia State Democrat Lawmaker Arrested and Charged with Defrauding Federal Government

Another Georgia Democrat state lawmaker has been arrested and charged with fraud.

Georgia state Rep. Karen Bennett was indicted by a federal grand jury on Monday for Covid fraud.

Bennett is a pro-BLM, defund the police activist.

Prosecutors said Bennett defrauded taxpayers after she obtained COVID-19 unemployment benefits, despite her business remaining open during the pandemic.

She was charged with one count of false statements.

According to WSB-TV, Bennett was released on a $10,000 bond.

WSB-TV reported:

A second Georgia lawmaker has been charged with defrauding taxpayers by receiving pandemic unemployment assistance that she was not entitled to.

A federal grand jury indicted State Rep. Karen Bennett (D-Stone Mountain) on Monday.

Prosecutors say she received $13,940 for her in-home physical therapy company, Metro Therapy Providers, which she says could not operate during the COVID-19 pandemic.

However, investigators say the company was only briefly closed, and remained open through the majority of the pandemic.

On her application, Bennett only reported receiving income from Metro Therapy and the Georgia General Assembly. But she failed to disclose that she was also employed through a church and receiving more than $900 weekly.

She was indicted on one count of making false statements.

Last month, Georgia Democrat state legislator Sharon Henderson was arrested and charged with defrauding the federal government.

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Trump cuts off $10B in funding to five blue states for child care, social services over fraud fears

The Trump administration is cutting off more than $10 billion in social services and child care funding meant for a handful of Democrat-led states over concerns that the benefits were fraudulently funneled to non-citizens, officials told The Post Monday.

The Department of Health and Human Services will freeze taxpayer funding from the Child Care Development Fund (CCDF), the Temporary Assistance for Needy Families (TANF) program, and the Social Services Block Grant program.

At least $7.35 billion in TANF money will be prevented from going to California, Colorado, Illinois, Minnesota, and New York.

The CCDF funding block of nearly $2.4 billion affects all those states.

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BEYOND PARODY: Craigslist Ad From a Daycare Center in Minneapolis Seeks to Hire 20 Child Actors

This is just too funny to be real. A post on Craigslist in the city of Minneapolis is supposedly from a daycare center that is looking to hire up to twenty child actors.

Since anyone can post something on the marketplace/message board website, it could be from anyone, but given the intellect of the Minneapolis fraudsters we have seen in recent weeks, it may very well be real.

In their defense, they are at least offering good money for the actors they seek to hire.

PJ Media reported:

Is a Minneapolis ‘Daycare’ Trying to Hire Child Actors on Craigslist?

Either a Minneapolis fake daycare is actually trying to hire child actors to restart taxpayer funding or someone is playing a truly extraordinary practical joke on Craigslist users.

A listing posted several days ago on Craigslist from “Help Us Daycare” actually advertises a desire to hire “child actors for 3 day contract (Ventura Village).”. The listing claims the daycare lost state funding due to “white supremacy” and asserts that it needs to hire 20 child actors for a few days to show up to the fake daycare because the “ENTIRE client base has already found new daycare services.” So when the state investigators arrive, the listing explains, kids need to be on site. The listing seems too insane to be sincere. On the other hand, when you consider the craziness uncovered in the Minnesota Somali daycare fraud investigation, perhaps this entry warrants a little government scrutiny…

The Craigslist listing rambles, “Due to this insane poor decision clear in white supremacy, we had to close our doors immediately. We must prove we are a function day care to get the funding back. The issue is, the ENTIRE client base has already found new daycare services so we need to find new clients base quickly.” I would feel more confidence in the alleged functionality of the daycare if the person composing this could actually write English.

The crazy listing continues, “To help hurry this state vetting processes, we are looking to hire 20 child actors for 3 days, while state is present on site. We pay up to $1500 actor, per day. If you are interest, please send your child’s age and a note of what makes your child a special actor. Submit phone number as well, as we will be doing quick phone interviews as part of hire process.” The tone is certainly rather desperate.

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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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