Category: Minnesota somali fraud ring
Patel: Convicted Somali fraudsters face loss of citizenship as DHS probes Minnesota
Department of Homeland Security Secretary Kristi Noem on Monday said the federal government is launching a “massive” investigation into alleged fraud schemes and shared video footage from Minnesota. Earlier, FBI Director Kash Patel said Somali immigrants convicted of fraud could face possible denaturalization and deportation.
‘These criminals didn’t just engage[] in historic fraud, but tried to subvert justice as well.’
In a statement Sunday, Patel said the FBI previously dismantled a $250 million fraud scheme involving COVID-19 relief funds intended to provide meals for children in Minnesota.
Patel said the case resulted in 78 indictments and 57 convictions. He identified several defendants — including Abdiwahab Ahmed Mohamud, Ahmed Ali, Hussein Farah, Abdullahe Nur Jesow, Asha Farhan Hassan, Ousman Camara, and Abdirashid Bixi Dool — who were charged with crimes ranging from wire fraud to money laundering and conspiracy.
“These criminals didn’t just engage[] in historic fraud, but tried to subvert justice as well,” Patel said. He added that Abdimajid Mohamed Nur and others were charged with attempting to bribe a juror with $120,000 in cash. Those defendants pleaded guilty and were sentenced, including one individual who received a 10-year prison term. Courts also ordered nearly $48 million in restitution in related cases, Patel said.
Patel described the scheme as the “tip of a very large iceberg,” adding that the FBI would “continue to follow the money and protect children” and that the investigation remains ongoing.
Noem said Homeland Security Investigations agents are currently operating in Minneapolis as part of what she described as a “massive” investigation into alleged child-care fraud and other fraud schemes.
Video shared by the DHS showed investigators questioning a man outside a facility, while another clip depicted agents entering what the DHS described as a “suspected fraud site.”
“MASSIVE fraud in Minnesota is finally being exposed. Time for accountability,” the White House wrote in a post on social media.
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The increased scrutiny followed the publication of video by independent journalist Nick Shirley, in which he is seen confronting proprietors of day-care centers in Minnesota. Shirley blamed Gov. Tim Walz, the failed 2024 Democrat vice presidential candidate, for overseeing the state while the alleged fraud schemes flourished.
A spokesperson for Walz pushed back by noting that the state had investigated the fraud claims and that the governor had spent years working to “crack down on fraud.”
Nevertheless, a group of former state health workers have accused Walz of obstructing efforts to uncover the scams.
“Tim Walz is 100% responsible for massive fraud in Minnesota. We let Tim Walz know of fraud early on, hoping for a partnership in stopping fraud, but no, we got the opposite response,” read a statement from the group.
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