https://justthenews.com/government/security/wedfeds-probing-hundreds-millions-suspected-somali-cash-luggage-leaving

Transportation Security Administration flagged nearly $700 million in cash detected in passengers’ luggage leaving the Minneapolis airport the last two years, a massive cash exodus believed to be tied to Somali immigrants and their money couriers, Homeland Security officials told Just the News.

Cash was airport-legal, ie. declared to TSA / Customs. But ill-gotten.

The officials said the cash movements out of Minnesota’s largest airport began about a decade ago – around the time Democrat Gov. Tim Walz took office – and has grown substantially in recent years.

Though all were legally declared according to U.S. Customs rules, the bundles of cash in luggage – some as much as $1 million in a single trip – raised regular suspicions among TSA agents.

https://www.foxnews.com/politics/trump-administration-ends-temporary-protected-status-thousands-somalis-us

1. 2024, trial with 5 convicted of $41 million (of the billion$$) in fraud.

https://x.com/MrAndyNgo/status/1799159150846333262

all connected to the Dar Al-Farooq mosque: Abdiaziz S. Farah, 35, Mohamed J. Ismail, 51, Abdimajid Mohamed Nur, 23, Mukhtar Mohamed Shariff, 33, and Hayat Mohamed Nur, 27.

2. 2025, 5 more indicted, for if they tried to bribe jurors in that trial.

https://x.com/MrAndyNgo/status/1806155588226760775

This is the first [ed: known] time in Minnesota history that bribes were made in a federal trial.

Their real crime: not being skillful. Bribe efforts were too str8-up.

https://www.msn.com/en-us/news/us/minnesota-taxpayers-are-al-shabaabs-biggest-funder-source-tells-city-journal/ar-AA1R03f5

"Treasury, House panel launch probes into Tim Walz’s handling of $1B food aid fraud — and they could make criminal referrals "

https://nypost.com/2025/12/01/us-news/treasury-house-panel-launch-probes-into-tim-walzs-handling-of-1b-food-aid-fraud/

“Minnesota Governor Tim Walz was warned about massive fraud in a pandemic food-aid program for children, yet he failed to act. Instead, whistleblowers who raised concerns faced retaliation,” Comer said.

Also on Monday, Treasury Secretary Scott Bessent posted on X that he had instructed his investigators to dig into how “the feckless mismanagement of the Biden Administration and Governor Tim Walz” allowed tax dollars to be funneled to al-Shabab terrorists.

A whistleblower X account purporting to be 500 employees with Minnesota’s Department of Human Services slammed Walz on Saturday for being “100% responsible” for the fraud.

“We let Tim Walz know of fraud early on, hoping for a partnership in stopping fraud but no, we got the opposite response,” the account posted on Saturday.

“Tim Walz systematically retaliated against whistleblowers using monitoring, threats, repression, and did his best to discredit fraud reports. Instead of partnership, we got the full weight of retaliation,” added the account, which was apparently suspended on X Monday.

https://www.nytimes.com/2025/11/29/us/fraud-minnesota-somali.html

Minnesota’s fraud scandal stood out even in the context of rampant theft during the pandemic, when Americans stole tens of billions through unemployment benefits, business loans and other forms of aid, according to federal auditors.

Outrage has swelled among Minnesotans

Critics of the Walz administration say that the fraud persisted partly because state officials were fearful of alienating the Somali community

The first public sign of a major problem in the state’s social services system came in 2022, when federal prosecutors began charging defendants in connection to a program aimed at feeding hungry children. Merrick B. Garland, attorney general during the Biden administration, called it the country’s largest pandemic relief fraud scheme.

The prosecutors focused on a Minneapolis nonprofit organization called Feeding Our Future, which became a partner to dozens of local businesses

State agencies reimbursed the group and its partners for invoices claiming to have fed tens of thousands of children. In reality, federal prosecutors said, most of the meals were nonexistent, and business owners spent the funds on luxury cars, houses and even real estate projects abroad.

Behind the scenes, as federal investigators sifted through bank records and interviewed witnesses, they said they realized that the meals fraud was not an isolated incident. In September, prosecutors charged nine people in two new plots

autism angle

In another program, aimed to provide therapy for autistic children, prosecutors said providers recruited children in Minneapolis’s Somali community, falsely certifying them as qualifying for autism treatment and paying their parents kickbacks for their cooperation.

Prosecutors have so far charged one provider, Asha Farhan Hassan, 29, with wire fraud. They say she and business partners stole $14 million.

Ms. Hassan is of Somali ancestry, as are all but eight of the 86 people charged in the meals, housing and autism therapy fraud cases

Cooperation of Tampon Walz, gov employees

Mr. Pacyga, who also has represented other defendants in the fraud cases, said that some involved became convinced that state agencies were tolerating, if not tacitly allowing, the fraud.

“No one was doing anything about the red flags,” he said.

Red flags in the meals program surfaced in the early months of the pandemic [ed: Walz era, some Trump but mainly Biden] [and] the money kept flowing.

& more. NYT goes forever

https://justthenews.com/accountability/waste-fraud-and-abuse/stunning-fraud-involving-somalis-minnesota-hand-gop-political

Systemic huge frauds.

Autism angle:

The dragnet has already resulted in 77 indictments for fraud against a food welfare program called Feeding our Future as well as a medical professional who prosecutors alleged falsely diagnosed Somali children to steal $14 million from a federal autism assistance program.

In short, MN-Somali kids have huge autism - not.

Migrant fraudsters coach their kids how to act, take kids to autism clinic until they are given "right" (ie. wrong) diagnosis for to rip off that public $$$

& as noted, some goes to terrorists.

Biden-Kamabla, Walz & Ilhan Omar gave USA that.