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...

African and Caribbean Nations Call for Reparations for Slave Trade, Propose Global Fund

Nations across Africa and the Caribbean, deeply impacted by...

WATCH: Slow rollout: Washington’s $100M police grant remains untouched

(The Center Square) – A $100 million grant program...

No statewide alert announced after Iran strikes

(The Center Square) – No public announcement had been...

U.S. Supreme Court appears skeptical of drug user gun ban

(The Center Square) - U.S. Supreme Court justices appeared...

Consumer staples steady in capital city market

(The Center Square) – Consumer staples of milk, eggs,...

Hochul urged to pull plug on AI data centers

(The Center Square) — Green groups are calling Gov....

Companies hurt by George Floyd murder can’t blame Minneapolis

Business owners who lost money because they happened to...

State police ‘monitoring’ Iran conflict, coordinating with agencies

(The Center Square) – Louisiana State Police say they...

Illinois Quick Hits: EPA offers grants to public water facilities

(The Center Square) – The Illinois Environmental Protection Agency’s...

More like this
Related

WATCH: Slow rollout: Washington’s $100M police grant remains untouched

(The Center Square) – A $100 million grant program...

No statewide alert announced after Iran strikes

(The Center Square) – No public announcement had been...

U.S. Supreme Court appears skeptical of drug user gun ban

(The Center Square) - U.S. Supreme Court justices appeared...

Consumer staples steady in capital city market

(The Center Square) – Consumer staples of milk, eggs,...