Category: Somali
Bessent delivers bad news to Somalis on welfare: No more wire transfers to the homeland
U.S. Secretary of the Treasury Scott Bessent revealed on Thursday that the Trump administration is clamping down on extra-national remittances by individuals exploiting public assistance.
The announcement, which comes on the heels of a series of damning revelations about fraud committed by Somalis in Minnesota, could prove impactful for the crime-ridden Islamic nation of Somalia.
After all, members of the Somali diaspora sent $2.12 billion in remittances home in 2024 alone. The loss of the American portion of this funding stream would not go unnoticed for a failed nation with a GDP in the neighborhood of $12 billion.
‘Our generosity has been taken advantage of.’
Bessent, who is also the acting commissioner of the Internal Revenue Service, told Fox News’ Laura Ingraham, “We are here to follow the money because that’s what Treasury does.”
“We did it with the mafia, we have done it with the cartels, and now we are going to do it with these Somali fraudsters,” continued Bessent. “Treasury has something called FinCEN, Financial Crimes Enforcement Network, and we are coming in.”
Bessent indicated that the agency is launching four investigations into money-service businesses “that we believe may have wired money out of the country — a lot of the ill-gotten, stolen money — over to the Middle East, over to Somalia. We’ll see where that’s going.”
Photographer: Ben Brewer/Bloomberg via Getty Images
As part of the crackdown, Bessent indicated that FinCEN will be issuing a Geographic Targeting Order, an order that imposes new identification and record-keeping requirements pertaining to transactions within a certain region, and engaging in “enhanced surveillance.”
“There’s something called a Suspicious Activity Report if a certain amount of money gets wired,” added Bessent.
According to guidance released in October by FinCEN, financial institutions are required to “file a SAR if the institution knows, suspects, or has reason to suspect that the transaction or series of transactions are designed to evade [currency transaction reporting] requirements.”
After Ingraham suggested the threshold was $10,000, Bessent said, “We’re lowering that to $3,000.”
In addition to significantly lowering the threshold for a SAR, Bessent said that “from now on, anyone who wires money out from one of these money-service businesses has to check a box saying whether they are on public assistance.”
“If you are on public assistance, we are going to start pushing that you cannot wire money out of the country,” added Bessent.
“Our generosity has been taken advantage of.”
The treasury secretary further suggested that if a so-called asylum seeker is wiring money out of the country, “one of two things must be true: You are getting too much money and your benefits should be cut, or you are part of this conspiracy.”
Days before President Donald Trump announced the termination of the Temporary Protected Status designation for Somalia, BlazeTV host Christopher Rufo and investigative reporter Ryan Thorpe detailed the alleged direction of stolen taxpayer funds by Somalis in America to terrorists abroad.
According to the duo’s City Journal report, federal counterterrorism sources confirmed “that millions of dollars in stolen funds have been sent back to Somalia, where they ultimately landed in the hands of the terror group Al-Shabaab.”
Al-Shabaab is a Somalia-based, Al-Qaeda-linked terrorist organization committed to waging a global jihad.
One confidential source told Rufo and Thorpe that “the largest funder of Al-Shabaab is the Minnesota taxpayer.”
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‘Without citing evidence’: NYT steps on a rake trying to attack Trump administration over fraud crackdown
The Department of Health and Human Services cut off five Democrat-run states’ access to over $10 billion in federal child care and family assistance funds on Tuesday, citing “serious concerns about widespread fraud and misuse of taxpayer dollars in state-administered programs.”
The New York Times joined Democrats in criticizing the Trump administration’s anti-fraud campaign — but bungled its execution.
The Times’ Minho Kim opened his Tuesday piece with the following sentence:
The Trump administration plans to freeze $10 billion in funding for child care subsidies, social services and cash support for low-income families in five states controlled by Democrats, claiming widespread fraud throughout those states, without citing evidence, after a major welfare fraud scheme in one of them.
The sentence was later rearranged without an editor’s note but without any significant alterations.
‘The first response of Democrats to instances like the Minnesota fraud findings should not be to criticize the other side.’
It was not lost on critics that immediately after asserting that the administration claimed widespread fraud “without citing evidence,” Kim himself proceeded to allude to the damning evidence of widespread fraud in one of the states facing the funding pause — fraud that Minnesota Gov. Tim Walz acknowledged on Monday when giving up on his ambition of re-election.
Drew Holden, the managing editor at American Compass, suggested that the New York Times perhaps “got so used to saying that the Trump admin did something ‘without citing evidence’ that they didn’t realize they mention the ‘evidence’ in the same sentence.”
Photo by Patrick Smith/Getty Images
Later in the Times article, Kim acknowledged that the funding freeze builds on the HHS’ pause of $185 million in annual childcare funds in the wake of credible allegations of massive fraud in taxpayer-subsidized day care facilities in the Gopher State.
Minnesota has been home to historic fraud committed by members of the Somali community in relation to coronavirus relief funding and allegedly in relation to taxpayer-subsidized day care facilities. The COVID scams in Minnesota have resulted in dozens of criminal convictions and scores of indictments in recent years. Government officials are working to ensure similar graft is not impacting other jurisdictions.
Following the publication of Kim’s piece, American Enterprise Institute fellow Ruy Teixeira stressed that “the first response of Democrats to instances like the Minnesota fraud findings should not be to criticize the other side for attacking them and wave the bloody shirt of racism against President Trump but rather to stress the seriousness of the problem and how it will not be tolerated.”
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Trump administration sends Democrats into hysterics by freezing funding to 5 blue states over fraud concerns
President Donald Trump told reporters on Sunday that those responsible for the historic fraud in Minnesota — members of the Somali community in particular — aren’t just ripping off the Gopher State but the country at large.
“Think of it: $19 billion at least they’ve stolen from Minnesota and from the United States,” said Trump.
“We’re not going to pay it any more. We’re going to have [Gov. Tim] Walz go pay. We’re not going to pay them, and we’re not going to pay California, and we’re not going to pay Illinois.”
In the wake of the president’s remarks, the Trump administration cut off five Democrat-run states’ access to over $10 billion in federal child care and family assistance funds.
‘It’s a giant scam.’
On Tuesday, the Department of Health and Human Services announced that it had barred California, Colorado, Illinois, Minnesota, and New York from accessing nearly $2.4 billion in Child Care and Development Fund money; $7.35 billion in Temporary Assistance for Needy Family funds; and $869 million in Social Services Block Grant funds.
“Families who rely on child care and family assistance programs deserve confidence that these resources are used lawfully and for their intended purpose,” HHS Deputy Secretary Jim O’Neill said in a statement. “This action reflects our commitment to program integrity, fiscal responsibility, and compliance with federal requirements.”
HHS Assistant Secretary Alex Adams, the head of the Administration for Children and Families, emphasized the government’s responsibility to “ensure these programs serve the families they were created to help,” adding that “when there are credible concerns about fraud or misuse, we will act.”
Photo by Mandel NGAN/AFP via Getty Images
HHS indicated that the funding freeze will remain in place until the ACF completes a review and determines that the affected states are in compliance with federal requirements.
‘It’s cruel.’
Adams and O’Neill also announced on Tuesday that the Trump administration is ending Biden-era practices of providing child-care centers with payments up front without verifying attendance.
Democrats melted down over the funding pause, characterizing the effort to ensure taxpayer dollars aren’t siphoned away by fraudsters as an attack on children.
New York Gov. Kathy Hochul, whose state has seen its share of day-care fraud, said in response to the funding freeze, “It’s vindictive. It’s cruel. And we’ll fight it with every fiber of our being.”
Sen. Kirsten Gillibrand (D-N.Y.) tried downplaying the fraud, claiming that “this has nothing to do with fraud and everything to do with political retribution that punishes poor children in need of assistance.”
“Rather than making life easier and more affordable for our families, Donald Trump is stripping away child care from Illinois families who are just trying to go to work,” said Illinois Gov. J.B. Pritzker (D). “Thousands of parents and children depend on these child-care programs to help them make ends meet, and now their livelihoods are being put at risk.”
Colorado Sen. Michael Bennet, a Democrat with aspirations of becoming his state’s next governor, tweeted, “Donald Trump has declared war on Colorado. He is now robbing thousands of vulnerable Colorado families of the critical support they need to afford food, housing, and health care.”
Trump raised the matter of fraud in Minnesota during a New Year’s Eve event, then noted that “California is worse, Illinois is worse, and, sadly, New York is worse. A lot of other places. We’re going to get to the bottom of all of it. It’s a giant scam.”
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Tim Walz’s nightmare continues as HHS shuts off $185M to Minnesota amid allegedly ‘fake’ Somali day care centers
Minnesota appears to be a mecca for fraudsters, particularly from the crime-ridden African nation of Somalia.
Private citizens and the Trump administration have taken steps in recent weeks to neutralize and expose the worst cases of graft in Democratic Gov. Tim Walz’s back yard — including the fraud committed by members of the Somali community in relation to coronavirus relief funding and the student aid fraud plaguing the Gopher State’s publicly funded schools.
YouTuber Nick Shirley, 23, has played an outsized role in this anti-fraud campaign. His Christmas week videos alleging massive fraud in taxpayer-subsidized, Somali-run day care facilities prompted the Department of Health and Human Services to announce that it was derailing the gravy train.
‘Any dollar stolen by fraudsters is stolen from those children.’
“We have frozen all child care payments to the state of Minnesota,” HHS Deputy Secretary Jim O’Neill said in a statement on Tuesday.
In a corresponding video, O’Neill noted that “intrepid journalists have made shocking and credible allegations of extensive fraud in Minnesota’s child care programs. We believe the state of Minnesota has allowed scammers and fake day cares to siphon millions of taxpayer dollars over the past decade.”
Alex Adams, assistant secretary of the HHS’ Administration for Children and Families, indicated that his office provides Minnesota with $185 million in childcare funds annually.
“That money should be helping 19,000 American children, including toddlers and infants,” said Adams. “Any dollar stolen by fraudsters is stolen from those children.”
RELATED: Patel: Convicted Somali fraudsters face loss of citizenship as DHS probes Minnesota
Photo by Stephen Maturen/Getty Images
Shirley visited a number of ostensible childcare facilities in Minnesota that each receive millions of dollars in government backing only to find them apparently devoid of children.
In one instance, Shirley visited Mako Childcare — whose owner is listed as Ayan Salah — and the Mini Childcare Center, which are housed in the same facility and appear to be one and the same. According to Shirley’s documentary, the two outfits are together licensed for 120 children and rake in roughly $3 million each year.
Shirley highlighted how the windows at the location were all blacked out, there was no outside play area, and there was no evidence of any children on or around the site. Despite signage indicating that the facility is open seven days a week from 7 a.m. until 10 p.m., the door was locked and no one responded to the doorbell.
After visiting a number of other locations with covered windows and not a single child in sight — while allegedly being tailed by Somali malcontents — Shirley paid a visit to the Quality Learing [sic] Center.
As Shirley knocked on the blacked-out door of the potentially fraudulent day care with the misspelled name, a woman warned those inside, “Don’t open up!”
According to the documentary, the apparently childless, playground-free Quality Learing Center is licensed for 99 children and has received around $4 million over the past two years.
Vice President JD Vance said in response to Shirley’s reporting, “This dude has done far more useful journalism than any of the winners of the 2024 [Pulitzer] prizes.”
‘This jaw-dropping reporting is an indictment of both the national news media and feckless, dangerous office holders in Minnesota.’
In response to Shirley’s videos, O’Neill indicated that all Administration for Children and Families payments moving forward will “require a justification and a receipt or photo evidence before we send money to a state.”
O’Neill noted further that he and Alex Adams have identified the individuals referenced in Shirley’s report and have demanded Gov. Walz undertake a “comprehensive audit of these centers,” pulling information on attendance records, licenses, complaints, investigations, and inspections.
In addition to pausing funding to Minnesota, requiring more in the way of information from applicants nationwide, and demanding an investigation, O’Neill noted that the HHS has launched a fraud-reporting hotline and email address.
Vance said of the actions taken by the HHS, “Turning off payments and forcing verification before taxpayer money flows out the door is one of the most important steps we can take to end the fraud in Minnesota. But there will be many more to come.”
Gov. Walz suggested the HHS’ firm response to credible allegations of widespread childcare fraud on his watch was somehow a nefarious plot on the part of President Donald Trump.
“This is Trump’s long game,” said the failed Democratic vice presidential candidate whose trouble telling the truth dogged him on the campaign trail last year. “We’ve spent years cracking down on fraudsters. It’s a serious issue — but this has been his plan all along. He’s politicizing the issue to defund programs that help Minnesotans.”
Walz was thoroughly mocked and criticized online over his desperate attempt to shift blame onto Trump.
Zerohedge, for instance, quipped, “Brilliant execution by Trump’s sleeper Somali cell.”
Minnesota state Rep. Harry Niska (R) wrote, “Take some accountability. Your failure is no one’s fault but your own. Minnesota deserves better than this embarrassment.”
Shirley’s documentary not only prompted action by the HHS but by others in the federal government.
“This jaw-dropping reporting is an indictment of both the national news media and feckless, dangerous office holders in Minnesota like Tim Walz, who have allowed these massive fraud schemes to occur for years. NO MORE,” tweeted House Speaker Mike Johnson (R-La.).
Johnson added that the House Oversight Committee “has expanded its investigation into these schemes. Republicans have demanded data from Gov. Walz, AG [Keith] Ellison, the Treasury Department, and the Justice Department, and have requested interviews with several key officials in Minnesota who have allowed, or participated in this fraud.”
Department of Homeland Security Secretary Kristi Noem indicated that Homeland Security Investigations was also looking into the matter, sharing a video of HSI officers visiting day care operations.
Director Kash Patel said that the FBI was aware of the reports in the Gopher State and that “fraud that steals from taxpayers and robs vulnerable children will remain a top FBI priority in Minnesota and nationwide.”
Patel noted further that the fraud confirmed in the state to date “is just the tip of a very large iceberg,” adding that many of those responsible “are also being referred to immigrations officials for possible further denaturalization and deportation proceedings where eligible.”
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DHS torpedoes Ilhan Omar’s latest tall story: ‘Categorically FALSE’
In a Sunday interview with WCCO-TV, Rep. Ilhan Omar (D-Minn.) accused U.S. Immigration and Customs Enforcement of pulling over her son on Saturday and pressing him for proof of citizenship. Others who have trouble with the truth, namely Minnesota Gov. Tim Walz (D) and the liberal media, were quick to make hay of Omar’s allegation.
“Congresswoman Omar’s son was pulled over by ICE while he was following the law, on his way home from Target,” Walz said in a post on X. “This isn’t a targeted operation to find violent criminals, it’s racial profiling.”
‘It is shameful that Congresswoman Omar would level accusations to demonize ICE as part of a PR stunt.’
The Department of Homeland Security stopped the narrative in its tracks, noting that the Democrat ethno-nationalist’s sob story appears to be yet another tall tale.
DHS noted on Tuesday that “ICE has absolutely ZERO record of its officers or agents pulling over Congresswoman Omar’s son.”
“With no evidence, it is shameful that Congresswoman Omar would level accusations to demonize ICE as part of a PR stunt,” continued the agency. “Allegations that ICE engages in ‘racial profiling’ are disgusting, reckless and categorically FALSE.”
“What makes someone a target for immigration enforcement is if they are illegally in the U.S. — NOT their skin color, race, or ethnicity. Under the Fourth Amendment of the U.S. Constitution, DHS law enforcement uses ‘reasonable suspicion’ to make arrests,” added the DHS.
RELATED: Ilhan Omar compares Stephen Miller’s immigration rhetoric to Nazism
Photo by Kent Nishimura/Getty Images
Clinging to the congresswoman’s narrative, Omar’s office said in response to the DHS on Tuesday, “The congresswoman’s son and others were pulled over by ICE, racially profiled, and forced to prove their citizenship with a passport.”
“ICE has long operated as a rogue agency beyond reform,” continued the statement from Omar’s office. “It’s no surprise that an agency known for disappearing people also can’t keep its records straight.”
The response from Omar’s office may amount to a rock thrown from a glass house.
In the wake of border czar Tom Homan’s confirmation that the Trump administration is investigating Omar for alleged immigration fraud — possibly in connection to Omar’s marriage to her alleged brother — former Democratic congressional candidate AJ Kern told Alpha News that public records appear to indicate Omar has trouble keeping the record straight about when she was born.
While Omar has repeatedly indicated that she became a citizen at the age of 17 — a claim she even made to the Guardian this week — Kern noted that Omar “was actually 18 in the year 2000, when her father became eligible to apply for citizenship.”
Citing official documents, Kern suggested that Omar “actually wasn’t a minor when her father could apply for naturalization,” adding that “it kind of blows a hole in her story that she obtained naturalization or citizenship when she was 17.”
Emails reviewed by Alpha News show that Omar’s staff contacted the Legislative Reference Library on May 17, 2019, requesting they change the Somali-born ethno-nationalist’s date of birth from Oct. 4, 1981, to Oct. 4, 1982.
Blaze News has reached out to Omar’s office for comment.
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‘Beachhead of criminality’: Trump admin urges Walz to resign in light of ‘ghost students’ fraud scheme
Minnesota appears to be a magnet for fraudsters, particularly from Somalia.
While the problem has hardly been a secret — scores of bad actors have been charged and/or convicted in connection with various fraud schemes in the state — the Trump administration has recently taken a special interest, exploring just how bad the graft has gotten on Democratic-Farmer-Labor Gov. Tim Walz’s watch.
Much of the focus has so far been on the alleged fraud committed by members of the Somali community in relation to coronavirus pandemic relief funding. However, Education Secretary Linda McMahon hammered Walz in a letter on Monday over student aid fraud in the Gopher State, calling on him to resign.
‘Minnesota’s political elite has turned a blind eye and even helped facilitate the laundering of money.’
“At the beginning of this year, the U.S. Department of Education became aware that fraudulent college applicants, especially concentrated in Minnesota, were gaming the federal postsecondary education system to collect money that was intended for young Americans to help them afford college,” wrote McMahon.
The education secretary referred to these fraudsters as “ghost students” because “they were not ID-verified and often did not live in the United States, or they simply did not exist.”
According to McMahon, 1,834 so-called ghost students were found to have received $12.5 million in taxpayer-funded grants and loans in Walz’s state.
In June, the Education Department flagged Riverland Community College and Century College in White Bear Lake as two of the institutions in Minnesota that were impacted by the fraud scheme.
RELATED: Tim Walz tries gaslighting Americans again — this time about Trump’s ‘garbage’ remark
Photo by Celal Gunes/Anadolu via Getty Images
The Rochester Post Bulletin reported in April that Riverland had apparently averaged more than 100 potentially fraudulent applications per year for the previous two financial aid periods.
A history instructor at Century College reportedly told state lawmakers earlier this year that he discovered in 2023 that 15% of his students were “basically an organized crime ring.”
Minnesota State College Southeast was similarly impacted, having discovered that the spike in its 2025 spring enrollment numbers was driven by 84 ghost students. While some of the apparent fraudsters at these and other institutions were locals, most were reportedly from other countries.
Ghost students will reportedly engage remotely and do the bare minimum of classwork until financial aid funds are doled out around 10 days into the semester. Once their payday arrives, they usually vanish.
“They collected checks from the federal government, shared a small portion of the money with the college, and pocketed the rest — without attending the college at all,” said McMahon. “Our new fraud prevention system has now blocked more than $1 billion in attempted financial aid theft by fraudsters, including coordinated international fraud rings and AI bots pretending to be students.”
The education secretary stressed that Walz’s “careless lack of oversight and abuse of the welfare system has attracted fraudsters from around the world, especially from Somalia, to establish a beachhead of criminality in our country.”
McMahon further suggested that Walz has done “nothing as governor to stop this criminal behavior” such that scammers have “gotten rich off federal housing, education, food stamp, and small business programs — even defrauding assistance for elder care and autistic children.”
After suggesting that “Minnesota’s political elite has turned a blind eye and even helped facilitate the laundering of money that was meant to help America’s least fortunate,” McMahon accused Walz of benefiting from the sordid state of play and implored him to resign.
Republican Majority Whip Tom Emmer (Minn.) said that McMahon’s assessment of Walz’s “catastrophic failures” was “spot on,” adding that “it’s time for Walz to take accountability and make way for real leadership to clean up this mess.”
Walz plans to seek a third term next year.
Former health care executive and Army veteran Kendall Qualls won the non-binding Minnesota GOP gubernatorial straw poll on Saturday, winning three more votes from delegates than Minnesota House Speaker Lisa Demuth.
While a September poll found that Walz had a significant edge over Qualls, it appears Minnesotans are fast losing faith in their governor and his ability to curb fraud in the state.
A recent KSTP-TV/SurveyUSA poll of 578 registered voters found that 69% believe Walz needs to do more to stop fraud in Minnesota. According to the poll, Walz’s disapproval rating is 48%.
“It’s pretty obvious,” Walz said during a press conference on Friday. “Fraud happened. We need to take accountability — ultimately me.”
“I take responsibility for everything,” added the governor.
Blaze News has reached out to the governor’s office for comment.
McMahon’s letter comes just weeks after Small Business Administration Sec. Kelly Loeffler announced an investigation “into the network of Somali organizations and executives implicated” in the $1 billion Minnesota COVID fraud scandal, particularly those who received SBA PPP loans.
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DHS to increase operations in Twin Cities region as Somali fraud becomes unignorable
As deportation operations continue to clean up sanctuary cities across the country, the Department of Homeland Security is focusing on another hub of problematic immigration: the Minneapolis-St. Paul region of Minnesota.
The Washington Examiner reported that Tom Homan, the Trump administration’s border czar, hinted at an immigration enforcement surge there as soon as this week.
‘Focus is on those Twin Cities more because of the criminal activities there that’ve been uncovered by DOJ and DHS.’
In a Fox News appearance on Tuesday, Homan suggested that plans were already in the works to increase resources in the Twin Cities in particular.
“I can tell you, the focus is there. It’s coming, but I don’t want to give a lot. I can’t tell you how many people are on the ground now, and how many people are going to be on the ground. I’ll leave that to the secretary of homeland security, but focus is on those Twin Cities more because of the criminal activities there that’ve been uncovered by DOJ and DHS,” Homan said in the interview.
RELATED: It’s not ‘racist’ to notice Somali fraud
Photo by Stephen Maturen/Getty Images
Citing an anonymous source familiar with the operations, the New York Times reported that the operation will target Somalis with final deportation orders in the Minneapolis-St. Paul region.
Roughly 100 ICE agents have been called in for the operation, according to NYT.
This surge in law enforcement comes as the federal government expands its investigations into massive COVID-era fraud schemes. Over 75 indictments have already been issued, and Governor Tim Walz has been accused of obstruction in the case.
“Today, I have ordered an investigation into the network of Somali organizations and executives implicated in these schemes,” Small Business Administration administrator Kelly Loeffler said on Tuesday in an X post. “Despite Governor Walz’s best efforts to obstruct, SBA continues to work to expose abuse and hold perpetrators accountable, full stop.”
In his now-infamous Thanksgiving Truth Social post, President Donald Trump highlighted the plethora of problems the state of Minnesota is facing in connection with the Somali community.
“Hundreds of thousands of refugees from Somalia are completely taking over the once great State of Minnesota. Somalian gangs are roving the streets looking for ‘prey’ as our wonderful people stay locked in their apartments and houses hoping against hope that they will be left alone,” he said.
Trump singled out Walz and Democratic Rep. Ilhan Omar:
The seriously retarded Governor of Minnesota, Tim Walz, does nothing, either through fear, incompetence, or both, while the worst ‘Congressman/woman’ in our Country, Ilhan Omar, always wrapped in her swaddling hijab, and who probably came into the U.S.A. illegally in that you are not allowed to marry your brother, does nothing but hatefully complain about our Country, its Constitution, and how “badly” she is treated.
DHS spokeswoman Tricia McLaughlin stated, “What makes someone a target of ICE is not their race or ethnicity, but the fact that they are in the country illegally.”
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