Tag: al-Shabaab
Treasury targets Somali-linked fraud in Minnesota amid terrorist financing concerns
The U.S. Treasury has launched an enforcement campaign targeting Somali-linked fraud networks in Minnesota, unveiling enhanced financial surveillance, overseas remittance restrictions, and multiple federal...
Whistleblower claims Somalis committed mass Medicaid fraud in another state
(Daily Caller News Foundation) — A Somali-owned company may have defrauded Maine in a manner similar to schemes that ripped off at least $1...
Dr. Oz demands Walz take ‘aggressive action’ to stop Medicaid fraud...
The Centers for Medicare & Medicaid Services (CMS) is demanding Minnesota Gov. Tim Walz take a more “aggressive approach” in confronting fraud or risk...
Kayleigh McEnany fires back at Ilhan Omar for comparing criticism of...
(Daily Caller News Foundation) — Former White House press secretary Kayleigh McEnany on Monday scoffed at Democratic Minnesota Rep. Ilhan Omar's suggestion that calling...
Treasury to probe whether Somali terror group al Shabaab receiving Minnesota...
(Just the News) -- Treasury Secretary Scott Bessent announced an investigation into Somali terror group al Shabaab allegedly receiving Minnesota welfare money.
"At my direction, @USTreasury is...
Republicans call on US attorney to investigate allegation of Somali fraud...
President Donald Trump’s surprise weekend announcement on Truth Social declaring he would “immediately” terminate Temporary Protected Status (TPS) for Somali immigrants in Minnesota sent...
Massive fraud by Somali immigrants in Minnesota hands GOP political hammer...
(Just the News) — Federal prosecutors have uncovered multiple fraud schemes involving Somali immigrants in Minnesota that have siphoned billions in taxpayer money from...
Minnesota Somalis allegedly sent welfare money to Al-Qaeda ally planning another...
(Daily Caller News Foundation) -- Welfare fraud by Minnesota’s Somali population funneled taxpayer money to the Islamic terrorist organization Al-Shabaab, City Journal reported, citing...
EXCLUSIVE: Emmer calls for ending federal funding of migrant services program
In a letter sent to a congressional committee, House Majority Whip Tom Emmer, R-Minn., demanded that no funding be allocated to a federal program...
House leaders demand answers from Mayorkas on terrorists released into US
(The Center Square) -- Republican members of the U.S. House Committee on Homeland Security are demanding answers from Department of Homeland Security Secretary Alejandro...