A sprawling billion-dollar fraud scheme in Minnesota has ignited a fierce political firestorm, with the U.S. Treasury Department now investigating whether stolen taxpayer money reached terrorist groups overseas. The probe has placed Democratic Rep. Ilhan Omar and Trump administration officials on a direct collision course, transforming a massive criminal case into a national debate over immigration, security, and political accountability. The situation centers on what federal prosecutors have called the largest pandemic fraud scheme in the United States. Over the last five years, individuals—many of Somali descent—have been convicted of stealing hundreds of millions intended for programs like child nutrition and disability services. With over $1 billion estimated stolen, the scandal’s scale now exceeds Minnesota's annual prison system budget. The Fraud Scheme and the Terror Financing Probe The core of the scandal involves brazen theft from federal aid progra...
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