Tag: Fraud
Top fraud prosecutor Joe Thompson resigns from U.S. Attorney’s Office in...
First Assistant U.S. Attorney Joe Thompson has resigned from the U.S. Attorney's Office in Minnesota. This development comes as Minnesota grapples with an extensive...
Feds probe hundreds of millions in suspected Somali cash in luggage...
(Just The News) — The Transportation Security Administration flagged nearly $700 million in cash detected in passengers’ luggage leaving the Minneapolis airport the last...
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...
USDA becomes latest federal agency to suspend financial assistance for Minnesota...
(Just The News) — Agriculture Secretary Brooke Rollins announced Friday that her department is suspending all federal funding for Minnesota over the fraud scandal...
Four takeaways as Congress investigates Walz, Minnesota fraud
(The Daily Signal) — Congress probed the matter of what Minnesota Gov. Tim Walz knew about the $9 billion fraud scandal in his state...
AG Pam Bondi sending more prosecutors to Minnesota to help fight...
U.S. Attorney General Pamela Bondi announced Wednesday that the Department of Justice is sending more prosecutors to Minnesota as federal investigations continue into rampant...
EXCLUSIVE: Former Minnesota congresswoman calls for forensic audit of state budget
Michele Bachmann, a former U.S. congresswoman who represented Minnesota's Sixth District from 2007 until 2015, joined Liz Collin on her podcast for an exclusive...
Bring in more prosecutors: Finally ending Minnesota’s Somali fraud schemes requires...
(The Washington Free Beacon) -- Nick Shirley's video tour of 10 Somali daycare sites in the Twin Cities has drawn attention yet again to...
Gov. Tim Walz drops bid for third term, Republican candidates react
Minnesota Gov. Tim Walz announced Monday morning that he will drop his bid for a third term. The governor's announcement comes amid national scrutiny...
Ten times Democrats, corporate media leaped to defend Somalis despite massive...
(Daily Caller News Foundation) -- Democrats and the corporate media rushed to defend Somalis throughout the end of 2025 as reports emerged that they...