DOJ Has Charged Nearly 100 People in Minnesota Fraud Scandal; 85 of Somali Descent

5Mind. The Meme Platform

AG Pam Bondi credited independent journalist Nick Shirley for posting a video on X showing ‘Americans the scale of fraud’ in Minnesota.

Attorney General Pam Bondi announced on Dec. 29 that the Department of Justice has been investigating Minnesota’s recently exposed day care fraud for months and that nearly 100 individuals have been charged since 2022, 85 of whom are of Somali descent.

Bondi credited independent journalist Nick Shirley for posting a video that reported $110 million of alleged and proven fraud among Somali-owned day cares in Minnesota. That video has now garnered more than 120 million views on X. The attorney general said that more than 60 individuals have already been found guilty in court.

“[Shirley’s] work has helped show Americans the scale of fraud in Tim Walz’s Minnesota,” Bondi posted on X, adding that more prosecutions are coming.

Bondi said the DOJ, along with U.S. Attorney General for Minnesota Daniel Rosen, has been working to build cases against the alleged fraudsters. Rosen was appointed to his position in October.

She said her agency has also worked closely with other federal partners, such as Treasury Secretary Scott Bessent, Homeland Security Secretary Kristi Noem, Housing and Urban Development Secretary Scott Turner, and Labor Secretary Lori Chavez-DeRemer, on the prosecutions.

Bondi’s X post highlighted several Minnesota cases that have already been prosecuted.

Chavez-DeRemer, in a social media post, accused state leaders such as Walz and Rep. Ilhan Omar (D-Minn.) of allowing the fraud scheme to develop.

“We will bring an end to the Somali fraud network,” the Department of Labor posted on X.

Minnesota Gov. Tim Walz’s office did not immediately respond to a request for comment.

In one example, which Bondi described as the largest COVID-19 fraud case in the country, a federally funded child nutrition program called Feeding Our Future claimed to have provided millions of meals for children.

“Few, if any, were fed,” Bondi said in her announcement.

The attorney general reported that 78 defendants have been charged to date in the scam and that 57 have been convicted. Of the defendants, 72 are of Somali descent and five are currently fugitives in Africa, Bondi said.

She said that between $300 million and $400 million in U.S. taxpayer money has been sent to East Africa and the Middle East.

By Troy Myers

Read Full Article on TheEpochTimes.com

Contact Your Elected Officials
The Epoch Times
The Epoch Timeshttps://www.theepochtimes.com/
Tired of biased news? The Epoch Times is truthful, factual news that other media outlets don't report. No spin. No agenda. Just honest journalism like it used to be.

OOOOOH, That Smell!

Like dead fish, the stench of politics is overpowering, and yet political elites tell you what you’re smelling ain't what they're cooking.

Democrats Hypocrisy Will Cost Them the Midterms!    

News stories recently have caused average Americans to stop and say, “Wait a minute…” Those stories involve Democrats and their double standards.

Why Do “Criminal” Democrats Remain at Large?    

Democrat political leaders have been reported as engaging in alleged criminal activities and yet we never see any arrests or prosecutions, why?

Hello, I’m Homeschooled

This article aims to extoll the virtues of a homeschool education from a Christian perspective; yet I respect each parent’s decision regarding the schooling of his or her child.

The US Demanded That The Europeans Accelerate Their Transition To “NATO 3.0”

NATO 3.0 says "NATO should focus on defending itself instead of overextending itself in the Indo-Pacific, West Asia, Eastern Europe, and elsewhere”.

US Warns of ‘Industrial-Scale’ Efforts by China to Extract AI Technology

The White House said that China and other foreign adversaries are carrying out “industrial-scale campaigns” to extract advanced American AI technology.

Dr. Oz Demands States Take Action on Medicaid Fraud

The head of the Centers for Medicare and Medicaid Services (CMS) demanded states across the nation take action to crack down on fraud in Medicaid.

DOJ Inspector General Announces Audit of Department’s Epstein Files Release

DOJ’s internal watchdog said it will review the department’s compliance with a law that required the DOJ to release files related to Epstein and Maxwell.

Democrats and RFK Jr. Agree on These Issues

Republicans largely praised RFK Jr. for his work over the past 14 months, and some Democrats said they support some of Kennedy’s priorities.

Trump Admin Begins Process to Downgrade Marijuana Classification

The Trump administration announced plans to reclassify approved marijuana products as a less dangerous drug under federal law.

Gas Prices Will Return to Low Levels After Iran Conflict Ends, Bessent Says

Treasury Sec. Scott Bessent said relatively high gas prices will not last long but any change is contingent on when the US and Iran cease hostilities.

Trump Participates in Historic Bible-Reading Marathon to Celebrate Nation’s 250th Anniversary 

President Trump read passages from the Bible on April 21 from the Oval Office at the White House as part of the “America Reads the Bible” celebration.

‘It Was Literally That Quick!’: Joe Rogan Praises Trump’s Psychedelic Drug Research Executive Order

During a press conference on Saturday, podcaster Joe Rogan praised President Trump's actions on psychedelic drug research.
spot_img

Related Articles

Popular Categories

MAGA Business Central