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Friday, December 12, 2025

Friday, December 12, 2025

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Politics

Minnesota welfare fraud probe targets Somali hawala money transfers

Details: Staff; 12 December 2025

Politics

Previous Article Trump admin offers $5M reward for Los Choneros gang leader designated terrorist
Next Article Congress faces December deadline as health care premiums set to spike

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MINNEAPOLIS, Minn. – The massive and sprawling $1 billion welfare-fraud schemes engulfing Minnesota ^[1] are now casting fresh scrutiny on an old, opaque money-transfer network used by Somali Americans to send
...

Read more https://www.foxnews.com/politics/minnesota-investigation-shadowy-money-system-somalis-rely-terrorists-can-exploit

Previous Article Trump admin offers $5M reward for Los Choneros gang leader designated terrorist
Next Article Congress faces December deadline as health care premiums set to spike

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