Tag: taxes

HHS: Biden-Era Loophole “Invited Abuse,” Funneled Billions to Childcare Centers Without Verifying Attendance

President Donald Trump’s Department of Health and Human Services (HHS) announced on Monday that it is closing a Biden-era loophole that required states to pay childcare centers before verifying attendance. 

The department is initiating the change as fallout from allegations of widespread fraud at Minnesota Somali-run daycare centers continues. According to HHS, the Biden administration’s rule required states to base payments to childcare centers on enrollment instead of verified attendance, and payment was provided in advance of services. 

“Paying providers upfront based on paper enrollment instead of actual attendance invites abuse,” HHS Deputy Secretary Jim O’Neill said in a statement. “In Minnesota, we’ve seen credible and widespread allegations of fraudulent daycare providers who were not caring for children at all. The reforms we are enacting will make fraud harder to perpetrate.”

Keep reading

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.

Keep reading

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.

Keep reading

Son of Minnesota Attorney General Keith Ellison Accused Of Collecting Six-Figure City Salary Despite Harvard Fellowship In Massachusetts

Minnesota city council member and son of radical AG Keith Ellison is accused of “accepting a full time accepting a full-time fellowship at Harvard University while continuing to collect his six-figure taxpayer salary.”

This was recently reported by Campus Reform.

Minnesota, sadly, seems to be a focus of corruption right now.

Jeremiah “Ellison, the son of Minnesota Attorney General Keith Ellison, told The Minnesota Star Tribune that he is splitting time between Minneapolis and Cambridge, Massachusetts, during the final months of his term.”

“The fellowship requires him to be in Massachusetts, meaning Ellison has already stepped back from the Business, Housing, and Zoning Committee and the Public Health and Safety Committee.”

Minneapolis city council members like Ellison are given a salary of close to $110,000.

Ellison was first elected in 2017, representing North Minneapolis.

“Council Member LaTrisha Vetaw, the only other member representing the North Side, blasted the move, calling it unacceptable that her constituents will now have “zero” representation in the city’s most consequential committees.”

Ellison argues he can attend virtually the city’s year-end budget vote.

“Minneapolis rules do not allow council members to vote remotely, raising questions about how effective his virtual participation will be.”

“Council President Elliott Payne admitted that the arrangement was largely made on the advice of the city clerk and said the full council will revisit the issue in the coming weeks.”

Some other members are already calling for Ellison’s seat to be filled.

A council member named Jamal Osman is calling for a replacement during the transition.

“Concerns about the arrangement have been dismissed by Ellison, who told KSTP-TV that he “will be present for most full city council meetings,” and that nothing remarkable is actually happening.”

Fortunately for his city, Ellison will not be running for reelection.

His father is previously known for his pro Antifa and support of CAIR, the Muslim Brotherhood-affiliated group.

Keep reading

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.

Keep reading

Leftist Nonprofit Cashed in at Taxpayers’ Expense in the Waning Days of the Biden Administration

One of the things that President Donald Trump is focused on in his second term is eliminating waste, fraud, and abuse within the federal government. Elon Musk and DOGE went a long way to revealing just how large the scope of ridiculous things Americans’ tax dollars were being spent on. Currently, in Minnesota, even more fraud and squandering of tax dollars is being revealed. But now we are learning more about how little regard the Biden administration had for hard-working Americans’ tax dollars, and where that money went in the year before Donald Trump returned to the White House.

The Tides Center is a social justice fiscal sponsor of and is associated with the Tides Foundation. In 2024, tax records show that the Tides Center received a total of $37,810,397 of taxpayer money. It is the largest amount of government funding in a decade (up from $13,030,345 in 2014). The money came largely in the form of government grants, and because it was doled out during the Biden administration, you can guess the left-wing causes it went to.

During Joe Biden’s last year in office, the Tides Center gave money to groups that worked on issues like expanding access to abortion, affirmative action, and helping illegal immigrants get out of detention facilities. They have also lent a fiscal hand to a group called the “Anti-Police Terror Project,” and provided information on sex-change procedures. However, a big chunk of those taxpayer dollars, $21.9 million, went to the Tides Foundation, and something called Tides Advocacy, which describes itself as a 501(c)(4) “social welfare organization.” Tides Advocacy claims its mission is to provide:

“fiscal sponsorship and essential services, including financial, legal and personnel services, to nonprofit organizations that promote shared prosperity and social justice.”

They also claim to manage roughly “140 projects and activities.” 

So, what other areas of “social justice” has the Tides Center felt it important to donate funds to in 2024? There was the $25,000 donated to the Alliance for Global Justice (AFGJ). In 2021, Discover Card cut ties with the AFGJ after it was learned that they had ties to a Marxist terrorist group called the Popular Front for the Liberation of Palestine (PFLP). AFGJ also fiscally sponsored a pro-Iran activist whom the Treasury Department sanctioned in October of 2024 for fundraising for PFLP terrorists.

Keep reading

$118 Million in Grants to Make US Trucking Safer to Be Issued

The Federal Motor Carrier Safety Administration (FMCSA) will issue more than $118 million in grants to improve roadway safety in the United States, boost commercial vehicle enforcement, and offer high-quality training for military veterans entering the trucking industry, the Department of Transportation (DOT) said in a statement on Dec. 30.

The FMCSA grants “direct critical resources to state and local partners to reduce crashes through data-driven enforcement,” DOT said.

“The investments also bolster the integrity of the Commercial Driver’s License (CDL) system to ensure only qualified drivers are getting behind the wheel,” it added.

Of the $118 million, $71.6 million will be set aside for high-priority grants to support local and state enforcement efforts, such as reducing commercial motor vehicle crashes, conducting awareness campaigns on unsafe driving in high-risk crash corridors, and deploying new technologies to ensure compliance with safety rules.

FMCSA will award $43.8 million as CDL program implementation grants, according to the department. These grants aid states in complying with federal rules and ensure that the process of issuing CDL remains “secure, accurate, and resistant to fraud.”

“At both the national and state levels, agencies responsible for any component of the CDL program can use funding to strengthen compliance oversight, provide training to prevent the masking of driving violations, and implement solutions that improve the timeliness of conviction processing between courts and state systems,” DOT said.

Keep reading

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.”

Keep reading

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.

Keep reading

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.”

Keep reading