Tag: immigration

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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Minnesota Dem Tearfully Apologizes To Somalians After They Were Busted Stealing Billions

A Minnesota Democratic state senator apologized to the state’s Somali population following allegations that Somalis were responsible for committing billions in fraud.

Organizer Asad Aliwed put together the event Dec. 12 at the Irshad Islamic Center in Eden Prairie, Minnesota, Eden Prairie Local News reported. Democratic state Sens. Ann Johnson Stewart and Steve Cwodzinski tearfully shared their apology and offered support to a mosque full of Somalians on Friday. They were accompanied by Eden Prairie Mayor Ron Case, who ran in a nonpartisan election.

“We are heartbroken by the horrible actions of our government, and we want you to know that at the state level, we will do all that we can to support you,” Stewart could be heard saying in a video shared by Somali TV of Minnesota.

“Whether you live in our district or not, we are here,” Stewart said through tears. “We are 100% committed to helping you. You are welcome here, you belong here and we are here for you. I apologize, I have to leave for another commitment.”

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SBA HALTS $5.5 MILLION in Funding to Minnesota After Explosive Findings Tie Somali Fraud Ring to Millions in PPP Loans

The Small Business Administration (SBA) has halted more than $5.5 million in annual federal funding to Minnesota after explosive findings revealed that individuals tied to the infamous $1 billion Somali fraud scheme also received millions in taxpayer-backed Paycheck Protection Program (PPP) loans.

SBA Administrator Kelly Loeffler announced the funding freeze Tuesday in a scathing post on X, directly notifying Democrat Governor Tim Walz that his state can no longer be trusted with federal tax dollars.

Loeffler wrote on X:

Today, I informed Governor Tim Walz that SBA is halting $5.5 million in annual funding to Minnesota pending further review.

This action follows alarming findings: individuals indicted in the $1 billion Somali fraud scheme also received at least $3 million in PPP loans, and SBA has since identified 13,600 additional PPP loans in Minnesota – totaling $430 million – suspected as fraudulent.

With dozens of investigations underway, the conclusion is unavoidable: Minnesota cannot be trusted to administer federal tax dollars. Its socialist welfare system has enabled fraud at industrial scale, at the expense of honest Americans – and these are the consequences.

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Nearly 100 Minnesota Mayors Send Panicked Letter to Lawmakers Complaining About Fraud Scandal and the Leadership of Tim Walz

Almost 100 mayors in the state of Minnesota have sent a letter to state lawmakers complaining about the fraud scandal and how it is going to impact the communities they serve.

They are clearly not happy with the leadership of Governor Tim Walz and his connections to the fraud scandal that has rocked the state in recent weeks.

The scandal is still unfolding and it’s unclear what the final tally will be, but it’s looking like something in the tens of billions.

It’s shaping up to be the largest theft of taxpayer dollars in American history. Is there any wonder why these mayors are nervous?

FOX News reports:

98 Minnesota mayors warn state fiscal policies are hurting cities, residents and local budgets

A group of 98 Minnesota mayors raised concerns with state leaders in a letter about their state’s fiscal policies, saying they have impacted their cities and residents, noting a disappearing $18 billion surplus and a projected $2.9 billion to $3 billion deficit for the 2028-29 biennium.

In a letter to state lawmakers and Gov. Tim Walz, the 98 mayors expressed concern and frustration, said the state was slipping in national economic rankings.

“Fraud, unchecked spending, and inconsistent fiscal management in St. Paul have trickled down to our cities—reducing our capacity to plan responsibly, maintain infrastructure, hire and retain employees, and sustain core services without overburdening local taxpayers,” the letter states.

Cities across the state now face workforce shortages, slowed business investment, rising operational and construction costs, and families choosing to leave Minnesota altogether, the letter states…

“There is a growing disconnect between state-level fiscal decisions and the strain they place on the cities we lead, the letter said. “When the state expands programs or shifts responsibilities without stable funding, it is our residents—families, seniors, businesses, and workers—who ultimately bear the cost.”

You can see the full letter here.

These mayors should have demanded that Tim Walz resign.

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Sweden: Iraqi Migrant Convicted of Raping 100-year-old Woman Won’t Be Deported

A 38-year-old Iraqi home care worker, Shakir Mahmoud Shakir, was sentenced to four years in prison for raping a vulnerable 100-year-old woman in Stockholm, Sweden.

Although Shakir was convicted of this rape, he was acquitted of a separate rape charge involving a 94-year-old woman and thus avoided deportation.

RMX News reports:

The incident occurred in October when the 100-year-old victim was suffering from chest pains. Instead of receiving an ambulance, she was visited by Shakir, who was employed in the home service sector. According to the woman’s interrogation testimony, Shakir told her, “They have said that you should be anointed.”

He proceeded to use an ointment and an unknown object to assault her. Despite her yelling at him to stop, he continued the abuse for approximately 10 minutes without responding to her.

“Then I was ready to cry. And I thought, you work here. And then you do this to people. And against women,” the 100-year-old woman recounted in her statement.

The prosecutor requested his expulsion from the country because Shakir is a citizen of Iraq but was rejected.

Judge Mohamed Ali, who was appointed in June 2025, refused to issue the deportation order.

Swedish news outlet Expressen reported that the judge said that Shakir is “established” in Sweden and “has good contact with his daughter, who is a Swedish citizen.

The court further found that there were no ‘humiliating or degrading elements’ when Shakir raped the woman.

Swedish Prime Minister Ulf Kristersson shared on X, “I believe many people, like me, have reacted to the horrific news about a 100-year-old woman who was raped in a place where she should have been safe and cared for. Instead, it became a site for a terrible assault. It makes me angry and strengthens my conviction that we must bring about change.”

“If you’re not a Swedish citizen and commit such horrific acts, you’ve forfeited your right to be in Sweden.”

“Anything else is offensive and deeply disrespectful to the crime victim.”

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Somali ‘Medicaid Mogul’ Accused Of Looting Maine Taxpayers, Family Allegedly Put Bounty On Reporter

If you thought the alleged Medicaid fraud in Minnesota by Somalis, which federal prosecutors say could reach $9 billion, was insane, wait until you read the latest report from The Maine Wire: the head of a local nonprofit is accused of lashing out at a local journalist over an investigation, while members of his family allegedly put a bounty on the head of a journalist in Somalia for sharing the reporting.

Earlier this month, Abdullahi Ali, the Executive Director of Health Services contractor Gateway Community Services, was accused of ripping off taxpayers.

NewsNation spoke with a whistleblower who spilled the beans: false records were filed for services that were never provided…

A former Gateway employee, Christopher Bernardini, said the nonprofit was reimbursed with tax dollars from Maine’s Medicaid program and later with federal tax dollars from the Paycheck Protection Program.

While heading up the nonprofit in Maine, Ali was also running for President of Jubbaland in Africa. He boasted to a Kenyan media outlet about how he helped raise funds for the Jubaland Somali army to buy guns and bullets.

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Mayor of Massachusetts City Needs a Translator During Hearing Due to Apparent Inability to Speak English

Mass migration has caused one city in Massachusetts to resemble a foreign nation, as even its own mayor seems unable to speak or understand a word of English.

As The Eagle-Tribune reported, Lawrence Mayor Brian DePena testified earlier this month during a hearing in support of former acting police chief William Castro’s appeal against revoked credentials from a 2024 traffic incident.

According to WCVB, Castro “engaged in a motor-vehicle pursuit in violation of the policies of the Lawrence Police Department.” Moreover, he was “untruthful” regarding the chase while he and his superiors failed to investigate the incident independently.

Video has now emerged showing that DePena demanded a translator during the hearing because his English is so pathetic. DePena’s native language is Spanish.

The judge denied DePena’s request to have his personal assistant act as his translator because he and others involved in the case were unable to speak Spanish. Too much could get lost in translation.

According to reports, an official interpreter was used instead.

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Media ‘complicity’ blamed as feds say Minnesota fraud crisis could reach $9B: ‘Shown their true colors’

Minnesota’s sprawling fraud crisis has garnered national headlines in recent weeks, but several critics say the problem festered for years, aided by local media that appeared uninterested in holding people in power accountable. 

“In newsrooms, they’re told, ‘We can’t run that because we’re going to be accused of being racist,’” Townhall columnist Dustin Grage recently told Fox News Digital about news outlets in Minnesota essentially enabling the fraud by not calling out shocking taxpayer waste occurring primarily within the local Somali community.

The outlet that is considered by many the top news source in the region, the Minnesota Star Tribune, has faced criticism on social media in recent days over some of its headlines, including “Minnesota Somali community grapples with fraud cases while pushing back against stereotypes” on Nov. 26 and “Trump claims Minnesota lost billions to fraud. The evidence to date isn’t close” on Dec. 11. 

On Thursday, federal prosecutors held a press conference where they revealed that the true scope of the fraud scandal could end up costing taxpayers around $9 billion, prompting some conservatives on social media to point out the Dec. 11 headline.

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Did Rep. Omar Really Marry her Brother?

Rep. Ilhan Omar did, in fact, marry her brother. This is not a rumor but a documented fact.

Ahmed Nur Said Elmi came to the US from London in 2002. He was living as an openly gay man and his Islamic family did not support his lifestyle. A journalist at Free Beacon ran Ilhan Omar’s name through the Minnesota Official Marriage System and found two marriage certificates. One was to her public husband, Ahmed Aden, who later changed his name to Ahmed Hirsi. They applied for a marriage license in 2002, but never legalized the marriage. There is a second certificate dated 2009 for Ahmed Nur Said Elmi. Despite being a devout Muslim, her marriage certificate was signed by Christian pastor Wilecia Harris.

Omar’s campaign and lawyers insist she is married to Ahmed Ade,n but there is no official court documentation to show that the couple ever wed. They say that he is the biological father of her three children. However, voter registration records do show Hirsi and Omar living at the same address. Omar and Hirsi filed joint tax returns in 2014 and 2015 despite not being legally married. The paperwork shows that, under US law, her legal husband is Ahmed Nur Said Elmi—her biological brother.

“Like a lot of families, she and Hirsi, the father of their three children, have had ups and downs, have weathered some storms, but what matters is that they came out of it together,” [campaign spokesman Ben] Goldfarb said. He declined to offer more details.

Omar’s campaign has deemed any questioning [Donald] Trump-style misogyny, racism, anti-immigration rhetoric and Islamophobic division.”

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