Elon Musk (Twitter)
RT @CBSNews: Lots of conversation on here about the massive fraud in Minnesota. Read all our reporting right here: cbsn.ws/4qnIeq0
RT @CBSNews: Lots of conversation on here about the massive fraud in Minnesota. Read all our reporting right here: cbsn.ws/4qnIeq0
Cbsnews
Minnesota Fraud
Elon Musk (Twitter)
RT @megynkelly: Where was the Minneapolis Star Tribune on the Somali mass fraud scandal? Too busy supporting Tim Walz’s radical trans agenda to bother doing what a 23-year-old took the time to do & break the biggest fraud story in the country?
RT @megynkelly: Where was the Minneapolis Star Tribune on the Somali mass fraud scandal? Too busy supporting Tim Walz’s radical trans agenda to bother doing what a 23-year-old took the time to do & break the biggest fraud story in the country?
Elon Musk (Twitter)
Now for the find out part of FAFO ... https://twitter.com/bennyjohnson/status/2005306030201172140#m
Now for the find out part of FAFO ... https://twitter.com/bennyjohnson/status/2005306030201172140#m
Elon Musk (Twitter)
More Zoolander-level scam bs 🤦♂️ https://twitter.com/AvgJoesCrypto/status/2005068424431665263#m
More Zoolander-level scam bs 🤦♂️ https://twitter.com/AvgJoesCrypto/status/2005068424431665263#m
Elon Musk (Twitter)
RT @FBIDirectorKash: CASE UPDATE: MINNESOTA FRAUD SCHEME
The FBI is aware of recent social media reports in Minnesota. However, even before the public conversation escalated online, the FBI had surged personnel and investigative resources to Minnesota to dismantle large-scale fraud schemes exploiting federal programs. Fraud that steals from taxpayers and robs vulnerable children will remain a top FBI priority in Minnesota and nationwide.
To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for vulnerable children during COVID. The investigation exposed sham vendors, shell companies, and large-scale money laundering tied to the Feeding Our Future network.
The case led to 78 indictments and 57 convictions. Defendants included Abdiwahab Ahmed Mohamud, Ahmed Ali, Hussein Farah, Abdullahe Nur Jesow, Asha Farhan Hassan, Ousman Camara, and Abdirashid Bixi Dool, each charged for roles ranging from wire fraud to money laundering and conspiracy.
These criminals didn’t just engaged in historic fraud, but tried to subvert justice as well. Abdimajid Mohamed Nur and others were charged for attempting to bribe a juror with $120,000 in cash. Those responsible pleaded guilty and were sentenced, including a 10-year prison term and nearly $48 million in restitution in related cases.
The FBI believes this is just the tip of a very large iceberg. We will continue to follow the money and protect children, and this investigation very much remains ongoing.
Furthermore, many are also being referred to immigrations officials for possible further denaturalization and deportation proceedings where eligible.
RT @FBIDirectorKash: CASE UPDATE: MINNESOTA FRAUD SCHEME
The FBI is aware of recent social media reports in Minnesota. However, even before the public conversation escalated online, the FBI had surged personnel and investigative resources to Minnesota to dismantle large-scale fraud schemes exploiting federal programs. Fraud that steals from taxpayers and robs vulnerable children will remain a top FBI priority in Minnesota and nationwide.
To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for vulnerable children during COVID. The investigation exposed sham vendors, shell companies, and large-scale money laundering tied to the Feeding Our Future network.
The case led to 78 indictments and 57 convictions. Defendants included Abdiwahab Ahmed Mohamud, Ahmed Ali, Hussein Farah, Abdullahe Nur Jesow, Asha Farhan Hassan, Ousman Camara, and Abdirashid Bixi Dool, each charged for roles ranging from wire fraud to money laundering and conspiracy.
These criminals didn’t just engaged in historic fraud, but tried to subvert justice as well. Abdimajid Mohamed Nur and others were charged for attempting to bribe a juror with $120,000 in cash. Those responsible pleaded guilty and were sentenced, including a 10-year prison term and nearly $48 million in restitution in related cases.
The FBI believes this is just the tip of a very large iceberg. We will continue to follow the money and protect children, and this investigation very much remains ongoing.
Furthermore, many are also being referred to immigrations officials for possible further denaturalization and deportation proceedings where eligible.
Elon Musk (Twitter)
You are the media now https://twitter.com/EricLDaugh/status/2005046611395969091#m
You are the media now https://twitter.com/EricLDaugh/status/2005046611395969091#m
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Elon Musk (Twitter)
RT @cb_doge: ELON MUSK: "Government funded non governmental organizations are one of the biggest sources of fraud in the world. This is a gigantic fraud loophole."
RT @cb_doge: ELON MUSK: "Government funded non governmental organizations are one of the biggest sources of fraud in the world. This is a gigantic fraud loophole."
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