Treasury Investigating Alleged Minnesota Fraud That Steered Money to Somali Terrorists
By Kimberly Hayek
The Treasury Department is investigating claims that Minnesota taxpayer funds were stolen by fraudulent nonprofits and rerouted to the Al-Shabaab terrorist group in Somalia, according to Secretary Scott Bessent on Dec. 1.
Bessent made the announcement on social media platform X, just days after President Donald Trump eliminated temporary deportation protections for Somalis living in Minnesota. Trump, in his announcement on Nov. 21, also called Minnesota a “hub of fraudulent money laundering activity” and accused Democratic Gov. Tim Walz of failing to deter such crimes in the state.
Bessent said that “under the feckless mismanagement of the Biden administration and Gov. Tim Walz, hard-working Minnesotans’ tax dollars may have been diverted to the terrorist organization Al-Shabaab.”
This story will be updated with additional details.
More Stories
Gulf States Say They’ve Shot Down More Than 1,500 Iranian Missiles, Drones
By John Haughey Five Persian Gulf nations that host U.S. military installations claim they have collectively shot down more than...
FBI Confirms Terrorism Task Force Investigating Texas Bar Shooting That Left 2 Dead
By Jack Phillips The FBI on March 1 stated that its terrorism task force has joined an investigation into a...
After Khamenei’s Death, Continued US–Israeli Strikes Push Iran’s Regime to Brink
By Emel Akan and Jacob Burg WASHINGTON—President Donald Trump on March 1 praised the joint U.S.–Israel military operation that killed...
Trump Announces US Military Sank 9 Iranian Navy Ships
By Jack Phillips President Donald Trump on Sunday afternoon said that the U.S. military has sunk nine Iranian naval ships...
State Department Urges Vigilance for Americans Overseas Amid Iran Conflict
By Bill Pan The U.S. Department of State is urging Americans worldwide, particularly those in the Middle East, to exercise...
Trump Admin Seeks Months-Long Pause on Tariff Refunds
By Bill Pan The Trump administration says it needs months of additional time to weigh its steps, as a wave...
