BREAKING: Whistleblower exposes Minnesota DHS covering up $100M Somali daycare fraud. Federal agents investigate Somali-owned businesses amid widespread fraud allegations. Is this the tip of the iceberg? Share your thoughts below.
Federal Investigation Uncovers Massive Fraud in Minnesota’s Somali Community:
- Homeland Security says a fraud investigation is underway in Minneapolis, Published on Monday, December 29
- Half of $18B in federal funds for Minnesota-run programs may have been defrauded, official says, Published on Thursday, December 18
- Treasury rachets up investigations targeting Minnesota’s Somali community for fraud, Published on Friday, December 12
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