Somali Fallout: US Treasury Will Pay Snitches Up To 30% On Fraud, Money Laundering ProsecutionsFebruary 13, 2026
Economic News Somali Fallout: US Treasury Will Pay Snitches Up To 30% On Fraud, Money Laundering ProsecutionsFebruary 13, 20260 Following the recent Somali fraud incidents in Minnesota, the US Treasury Department has introduced a new portal for reporting suspected…
Economic News Washington State AG Warns Citizen Journalists To Stop Investigating Somali Daycares Or Face Potential Hate Crime ChargesJanuary 1, 20260 Authored by Debra Heine via American Greatness,The Washington state attorney general released a statement on X Tuesday evening warning independent…
Economic News “I Flagged Them All”: Attorney Says US Gov’t Investigating Somali Welfare Fraud In OhioDecember 29, 20250 Allegations of welfare fraud involving Minneapolis daycare centers tied to Somali operators have been circulating in the news cycle for…
