Lawmakers request DOJ probe into whether Somali fraud and ICE protests are linked

(The Center Square) – The U.S. House Oversight Committee is requesting that the Department of Justice investigate whether the Somali welfare fraud and anti-immigration enforcement protests in Minnesota are connected.

In a letter to Attorney General Pam Bondi, Republican lawmakers suggested the possibility that there exists “organized efforts to obstruct law enforcement with foreign influences and criminal activities, including fraud.”

“The Committee believes it is imperative to assess whether foreign-sourced funding and/or proceeds of financial crimes, particularly those involving federal funds, may be contributing to, or otherwise exacerbating unrest and efforts to obstruct law enforcement,” the lawmakers, led by Chairman James Comer, R-Ky., wrote Monday.

Their request for a DOJ briefing on the matter follows President Donald Trump’s previous comments that the Minnesota Somali fraud scandal “is at least partially responsible for the violent organized protests going on in the streets.”

The estimated $9 billion in welfare fraud was uncovered in October, and by December nearly 100 people – including 85 Somali immigrants – faced criminal charges, with dozens pleading guilty.

- Advertisement -

Among other schemes, fraudsters had falsely claimed children had autism to obtain benefits and enrolled ineligible individuals in food assistance programs.

On Jan. 7, protests in the Twin Cities region erupted after a federal immigration enforcement officer fatally shot a Minnesota resident and American citizen who authorities say attempted to hit agents with her car.

The committee believes the incidents “suggest coordinated or systemic activity” and is urging the DOJ to investigate “whether large-scale financial crimes involving federal funds may contribute to broader public safety or civil order challenges” related to immigration.

“The scale and duration of these schemes have raised concerns regarding whether fraud proceeds are being laundered or otherwise routed through nonprofit or organizational entities in ways that evade oversight,” lawmakers wrote. “As much of this fraud has disproportionally involved Minnesota’s immigrant community, targeted enforcement operations by ICE play a key role in stopping this systemic corruption.”

Fraudsters have taken advantage of Medicaid-funded services through Minnesota Department of Human Services programs for years, particularly targeting COVID-19 era programs, The Center Square reported.

In light of the newest revelations, Republicans have accused state officials of suppressing fraud reports and punishing whistleblowers, which Minnesota Attorney General Keith Ellison has denied.

- Advertisement -

Gov. Tim Walz recently unveiled his “comprehensive anti-fraud package,” but only after the Trump administration halted nearly $260 million in Medicaid funds to the state.

spot_img
spot_img

Hot this week

Health care company agrees to pay $22.5 million to settle claims of over billing

A health care company agreed to pay nearly $22.5...

Business association ‘disappointed’ by WA L&I’s proposed workers comp rate hike

(The Center Square) – The Association of Washington Business...

Sports betting bill still alive in Georgia House

(The Center Square) – A bill that would allow...

Sports betting expert offers advice on paying taxes for gambling winnings

(The Center Square) – Tax season is underway, and...

Men of Color Expo – Celebrating Men of Excellence

Tinker Federal Credit Union & PPBC Present Men of Color...

Shreveport weighs tax lien updates to boost sales of blighted properties

(The Center Square) – Shreveport is considering amending its...

GOP candidate Bailey urges Trump to apologize to pope; bishop calls for dialogue

(The Center Square) – After President Donald Trump refused...

Everglades Restoration 5 years ahead of schedule

(The Center Square) – Everglades Restoration is on track...

Colorado Senate approves bill adding rules for gun stores

(The Center Square) – The Colorado Senate on Tuesday...

Los Angeles school district, unions praise new agreements

(The Center Square) - Politicians, school officials and union...

Commitee passes bill giving farmworkers menstrual products

(The Center Square) — Women who work in fields...

U.S. considers gas tax holiday as Canada moves ahead

(The Center Square) – Americans could soon pay more...

Louisiana budgets clear first hurdle with workforce spending, higher ed boosts

(The Center Square) – Louisiana’s spending proposals have begun...

More like this
Related

Shreveport weighs tax lien updates to boost sales of blighted properties

(The Center Square) – Shreveport is considering amending its...

GOP candidate Bailey urges Trump to apologize to pope; bishop calls for dialogue

(The Center Square) – After President Donald Trump refused...

Everglades Restoration 5 years ahead of schedule

(The Center Square) – Everglades Restoration is on track...

Colorado Senate approves bill adding rules for gun stores

(The Center Square) – The Colorado Senate on Tuesday...