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Federal investigation uncovers possible fraud network in Minnesota Somali community amidst ongoing COVID-aid crime investigations.

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Federal investigation uncovers possible fraud network in Minnesota Somali community amidst ongoing COVID-aid crime investigations.

by ADMIN
December 3, 2025 at 6:38 pm
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    • Federal authorities have launched an investigation into a potential fraud network within the Somali community in Minnesota.
    • The investigation is part of a broader probe into COVID-aid crimes that have been ongoing.
    • The Small Business Administration (SBA) is specifically looking into Somali community groups linked to a significant fraud scandal.
    • This potential fraud scandal involves an estimated $1 billion, raising concerns over misuse of relief funds.
    • The investigation signifies scrutiny toward the administration of Minnesota Governor Tim Walz, as it relates to the handling and oversight of COVID relief funds.
    • Authorities aim to uncover and address any fraudulent activities that may have occurred within these community groups during the distribution of pandemic-related aid.

Source: https://www.foxnews.com/politics/federal-probe-targets-alleged-minnesota-somali-fraud-network-covid-aid-crime-rings-persist)

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