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|    alt.crime    |    Exploring the darker side of society    |    1,021 messages    |
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|    Message 982 of 1,021    |
|    Leroy N. Soetoro to All    |
|    Federal investigators warn Minnesota wel    |
|    06 Dec 25 02:50:53    |
      XPost: mn.politics, talk.politics.guns, misc.immigration.usa       XPost: alt.fan.rush-limbaugh, sac.politics       From: leroysoetoro@americans-first.com              https://foxbaltimore.com/news/nation-world/federal-investigators-warn-       minnesota-welfare-fraud-may-have-helped-fund-al-shabaab-housing-       assistance-fraud-social-service              WASHINGTON (TNND) — Federal prosecutors say Minnesota is facing one of the       largest welfare-fraud waves in U.S. history—schemes so widespread and       lucrative that some of the stolen money may have ended up in the hands of       Al-Shabaab, an al-Qaeda-linked terrorist organization operating in       Somalia.              According to a recent report in City Journal, former federal       counterterrorism officials believe portions of the money stolen from       Minnesota’s Medicaid and social-service programs were routed overseas       through informal cash-transfer networks known as hawalas. Once the funds       reached Somalia, investigators say, Al-Shabaab routinely took a       share—regardless of the sender’s intentions.              The allegation, described by one former investigator as a “yes,       absolutely” scenario, adds a national-security dimension to a widening       series of criminal cases already rattling the state.              The U.S. Attorney’s Office in Minnesota has charged dozens of defendants       across multiple schemes, including housing-assistance fraud, pandemic       child-nutrition fraud, and millions of dollars in false billing for autism       therapy. Collectively, prosecutors estimate taxpayers have lost billions.              David Gaither, a former Minnesota state senator, said the scale of fraud       has diverted resources away from vulnerable people, the programs were       designed to help. “There are people that legitimately need those resources       who are not getting them,” he said. “It’s beyond criminal.”              Minnesota is home to one of the largest Somali-American populations in the       United States, and many of the defendants in the major fraud cases come       from that community. Kayesh Magan, a former fraud investigator at the       Minnesota Attorney General’s Office and himself Somali-American, wrote       last year that it is “uncomfortable and true” that nearly all defendants       in the high-profile cases are Somali.              “They have taken advantage of one of the most generous countries in the       world and one of the most generous states in that country,” Gaither said.              Ryan Thorpe, an investigative reporter who has examined the fraud cases,       said law enforcement alone cannot keep up. “Pretty much across the board,       people I spoke to said there isn’t a law-enforcement solution to this,”       Thorpe said. “It’s simply playing whack-a-mole. There needs to be a policy       change.”              Critics claim state leaders have been slow to fully address the problem,       worried that aggressive action could alienate Minnesota’s politically       influential Somali-American voting bloc.              With multiple federal prosecutions still ongoing, investigators say the       true scale of Minnesota’s fraud problem—and the amount of money that may       have flowed to Al-Shabaab—may not yet be known.                     --       November 5, 2024 - Congratulations President Donald Trump. We look       forward to America being great again.              We live in a time where intelligent people are being silenced so that       stupid people won't be offended.              Every day is an IQ test. Some pass, some, not so much.              Thank you for cleaning up the disasters of the 2008-2017, 2020-2024 Obama       / Biden / Harris fiascos, President Trump.              Under Barack Obama's leadership, the United States of America became the       The World According To Garp. Obama sold out heterosexuals for Hollywood       queer liberal democrat donors.              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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