Tag: welfare

Treasury to probe whether Somali terror group al Shabaab receiving Minnesota welfare money: Bessent

Treasury Secretary Scott Bessent announced an investigation into Somali terror group al Shabaab allegedly receiving Minnesota welfare money,

“At my direction, @USTreasury is investigating allegations that under the feckless mismanagement of the Biden Administration and Governor Tim Walz, hardworking Minnesotans’ tax dollars may have been diverted to the terrorist organization Al-Shabaab,” Bessent posted on X on Monday.

“Thanks to the leadership of @POTUS @realDonaldTrump, we are acting fast to ensure Americans’ taxes are not funding acts of global terror. We will share our findings as our investigation continues.”

Bessent reposted a City Journal article from last month that alleged millions of dollars from Minnesota state welfare programs had “ultimately landed in the hands of the terror group Al-Shabaab,” citing law enforcement sources, CBS News reported.

Minnesota Gov. Tim Walz’s (D) office directed the news outlet to remarks last week in which the governor said he welcomes an investigation into where defrauded welfare money went and would work with investigators.

In 2019, a report by Minnesota’s Office of the Legislative Auditor said it was “unable to substantiate” allegations that Child Care Assistance Program funding is going to terrorist groups, but it didn’t rule it out, saying it’s “possible” that state funds may have been sent overseas and eventually found its way to terrorists.

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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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The Somali fraud ring that turned money for hungry children into luxury empires… and why Tim Walz and the Democrats looked the other way for an unfathomable reason

Minnesota once prided itself on its Scandinavian-style safety net – high taxes, generous benefits and a shared belief that no child should ever go hungry.

But that image lies in ruins after a billion-dollar fraud spree that siphoned taxpayer money away from the needy and poured it straight into luxury mansions, high-end cars, overseas real estate and designer lifestyles.

What authorities first hoped was a one-off pandemic scam has now been exposed as something far bigger – and far uglier.

Federal prosecutors say that over the past five years, scores of scammers – many operating inside Minnesota’s Somali diaspora – stole more than $1 billion intended for feeding children, helping homeless families and providing autism therapy.

Instead, the money bankrolled G-Wagons, Teslas, Porsches, lakefront homes, Dubai shopping sprees and beachside resorts abroad.

Minnesotans are livid – and scared. Because this wasn’t a small-time hustle – it was a full-scale hijacking of the state’s famously trusting, famously generous social-services machine.

For decades, Minnesota welcomed immigrants, and poured taxes into the public good. The state drew tens of thousands of Somali refugees fleeing civil war. Most built families, careers and political influence.

But investigators say a small number saw something else: an open-tap of easy money. 

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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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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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Economic Doom Loop: Leftist UK Gov’t to Raise Taxes to All Time High, While Increasing Welfare and Migration Handouts

The leftist Labour Party government in Britain announced £26 billion in tax hikes as a part of its autumn budget, which will take the tax burden to an all time high over the next five years.

Chancellor Rachel Reeves, the Labour government’s top cabinet minister on the economy, unveiled Wednesday her long-anticipated budget, which will see millions of Britons see their taxes increased despite the leftist party’s promise to focus on growth and to protect workers from paying more in tax.

While Reeves did not technically raise income taxes — as it would have been a direct contradiction of the party’s 2024 election manifesto — her budget extends the income tax threshold freeze, resulting in what is known as fiscal drag, a process by which workers are brought into higher tax bands as a result of inflation or pay growth.

According to the Office for Budget Responsibility (OBR), which controversially leaked the details of Reeves’ plan prior to the announcement, the extension of the freeze announced on Wednesday will see an estimated 920,000 more workers paying the 40 per cent income tax rate by 2029-30 compared to projections in March. Similarly, some 780,000 more people will be forced into paying income tax for the first time at the lowest 20 per cent rate, The Times reported.

As a result, income tax will increase from 10.5 per cent of GDP to 11.8 per cent by 2030-31. In total, the overall tax burden will climb from 34.7 per cent to an all time high of 38 per cent of GDP by 2031 after the £26 billion in tax hikes are factored in.

The government attempted to ameliorate anger over the cost of living by announcing q £150 reduction in energy payments, and an increase to the national minimum wage, which critics warn may hurt employment numbers. In a further populist measure, the government will introduce a so-called “mansion tax” on properties worth over £2 million. However, some have warned that this will further exacerbate the exodus of millionaires from the country.

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Democrats Sue Over Cut to SNAP Benefits for Non-Citizens and Illegals

Nearly half of all households with noncitizen parents are accessing federal benefits, a category that includes both legal and illegal immigrants. The Trump administration is trying to end these programs, but Democrats are pushing back.

Democratic attorneys general from 21 states and Washington, D.C., have filed a federal lawsuit challenging new USDA guidance that they say unlawfully restricts legal immigrants’ access to SNAP benefits. The lawsuit, filed in Eugene, Oregon, argues that USDA misinterpreted President Trump’s July tax-and-spending law, which narrowed eligibility for some immigrants but still allows green-card holders to apply for food aid after a five-year waiting period.

State officials say the guidance issued on October 31 went beyond the statute by declaring lawful permanent residents who previously held refugee, asylum, or humanitarian parole status permanently ineligible for SNAP. They contend the law allows these groups to receive benefits once they adjust to permanent resident status and meet standard program requirements.

The attorneys general are asking the court to block the guidance, saying it reverses long-standing policy without a reasoned explanation and violates administrative law. They warn that states could face severe financial penalties for noncompliance, with some suggesting that their SNAP programs could be forced to shut down. They also note that USDA did not provide the required 120-day transition period, leaving states to overhaul eligibility systems immediately.

A White House spokesperson said the administration is committed to ensuring that illegal aliens do not receive benefits intended for citizens. SNAP, which serves about 42 million low-income Americans, has been at the center of several legal disputes in recent years, including battles following the lapse in benefits during the recent government shutdown. According to USDA data, refugees made up roughly 1 percent of SNAP recipients in 2023, while other non-citizens, including lawful permanent residents, accounted for about 3 percent.

However, those USDA claims severely undercut the actual number of noncitizens receiving SNAP and other benefits. USDA data from fiscal year 2022 shows that 1.465 million noncitizens received SNAP benefits, with an additional 2.2 million children living in households with noncitizens also participating in the program. These recipients include lawful permanent residents, refugees, asylees, individuals granted stays of deportation, and others. They collected a total of $4.2 billion in benefits. USDA notes that illegal aliens are not eligible for SNAP but may reside in households where other family members qualify.

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MINNESOTA MADNESS: Radical Democrat Judge Sarah West OVERTURNS Jury’s Guilty Verdict — Frees Somali Immigrant Who Stole $7.2 MILLION in Medicaid Fraud Scheme

Radical Democrat judge Sarah West, appointed by former Democrat Governor Mark Dayton, has tossed out a jury’s unanimous guilty verdict, setting free Abdifatah Yusuf, a Somali immigrant convicted of masterminding a massive Medicaid fraud ring that siphoned off $7.2 million from taxpayers.

A jury had found Yusuf guilty in August on six counts of aiding and abetting theft by swindle, following evidence that his home-healthcare company billed Medicaid for hundreds of thousands dollars in “phantom” care, padding bills for services never delivered.

Prosecutors documented that many of those funds were funneled into luxury cars, high-end clothing, and other extravagant personal purchases.

But Judge West, rather than upholding the jury’s verdict, claimed the case hinged on circumstantial evidence and offered “other reasonable inferences” for the billing irregularities, arguing prosecutors failed to prove beyond a reasonable doubt that Yusuf was personally responsible for the fraud. She issued a judgment of acquittal.

Jurors, prosecutors, and state lawmakers were stunned. One juror told reporters he believed the evidence demonstrated “obvious guilt.” The state’s Attorney General has already filed an appeal, warning the decision undermines public trust.

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Michigan wasted millions on deceased Medicaid enrollees

Michigan made $39.9 million in Medicaid payments to deceased enrollees over a two-year period a decade ago, with a total of $249 million spent across 14 states.

This is according to a new report titled the “Welfare Walking Dead” from the non-profit the Foundation for Government Accountability, which looked at federal audit data from the Office of Inspector General, among other research.

In an exclusive interview with The Center Square, Jonathan Bain said that every taxpayer should be concerned with these findings. Bain is a senior research fellow at the FGA and authored the report.

“The average citizen should care about these findings because it’s yet another example of government waste that’s rooted in inefficiency and lack of care and precision,” Bain explained. “Every dollar that is lost to waste, fraud, or abuse is a dollar that cannot be spent to benefit the truly needy—folks like pregnant women, low-income kids, or seniors.”

Of the 14 states the audit looked at, the report found that Michigan reported one of the highest amounts of Medicaid payments to the deceased. States that surpassed it included California at $70.9 million and Ohio at $51.3 million.

Other states, including ones with much higher populations than Michigan, reported much lower Medicaid payments to the deceased. That included Florida at $26.2 million and Illinois at $4.6 million.

Bain said there is action that states can take to ensure fraud is not happening.

“States have the tools to identify these deceased enrollees,” he said. “The issue is that they either aren’t doing the proper cross checks to discover them, or their Medicaid Management Information Systems aren’t being updated to reflect that a deceased enrollee has been flagged.”

The report found that most of the states audited did not routinely enter death information into their Medicaid Management Information Systems.

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