Tag: Minnesota Fraud

US agents search Rep. Ilhan Omar’s home as part of criminal probe

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Investigators carry evidence cases outside a government building near police vehicles

Federal agents searched Democratic U.S. Rep. Ilhan Omar’s home on Monday as part of a criminal investigation, according to two people familiar with the matter. The search was conducted by Homeland Security Investigations agents, said the people, who were not authorized to publicly discuss an ongoing investigation and spoke to The Associated Press on the condition of anonymity. More details about the investigation and its focus were not immediately clear, though Vice President JD Vance last May signaled that the Trump administration would investigate Omar for immigration fraud allegations, which she has denied. An email seeking comment was sent Monday to a representative for Omar.

The Justice Department said in a statement Monday that HSI agents executed a judicially authorized search warrant secured by the department in the Washington, D.C., area but provided no other details. “This enforcement action is part of an ongoing federal criminal investigation,” the department said. A message left with the Department of Homeland Security, of which Homeland Security Investigations is part, was not immediately returned. Omar, 44, represents Minnesota’s 5th District, including Minneapolis. She was first elected to the House in 2018 and has been known as a member of what’s called The Squad of female lawmakers known for their progressive views and pointed opposition to the Republican president. Republicans have raised questions about Omar’s past since before she was even elected, including asserting that she had married her brother and committed immigration fraud.

Omar has broadly denied the allegations as “disgusting lies.” “It certainly seems like something fishy is there, but everybody’s entitled to equal justice under the laws,” Vance told reporters in May. “So we’re going to investigate it. We’re going to take a look at it. If we think there’s a crime, we’re going to prosecute that crime.”

Source: US agents search Rep. Ilhan Omar’s home as part of criminal probe: AP sources | AP News

A man without self-control is like a city broken into and left without walls.
Proverbs 25:28

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Minnesota man accused in a $250M fraud scheme taken into custody in Somalia

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United States Courthouse building with snow-covered steps and people walking outside

Authorities say a Minnesota man charged with helping to orchestrate a $250 million fraud scheme has been taken into custody in Somalia. Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was taken into custody Thursday in Mogadishu, U.S. Attorney Daniel Rosen said in a news release. Court documents do not show if Eidleh has obtained an attorney, and he has not yet had an opportunity to enter a plea in the case. Eidleh is one of dozens of people who were indicted in 2022 in connection with what prosecutors said was a massive scheme to defraud a federal meals program. According to court documents, Eidleh was an employee of Feeding Our Future, an organization that claimed it helped provide millions of meals to children in need during the pandemic under a federal child nutrition program.

But prosecutors say just a small portion of the federal money went toward feeding kids, with the rest laundered through shell companies and spent on property, luxury cars and travel. Eidleh is accused of creating fake child nutrition program sites, falsely claiming they were feeding thousands of children a day and creating shell companies that purported to be meal vendors at the sites. The indictment charges him with 31 counts of conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering and money laundering. Assistant Attorney General Colin M. McDonald of the Department of Justice’s National Fraud Enforcement Division said Eidleh was a central figure in “one of the largest fraud schemes in Minnesota history.”

“He not only stole taxpayer dollars, but he also robbed vulnerable children of critical resources they desperately needed. Rather than answer for his crimes in the United States, he fled to Somalia in a futile attempt to evade justice,” McDonald said. President Donald Trump pointed to the fraud case as part of his justification for launching a massive immigration crackdown in Minnesota late last year.

Source: Minnesota man accused in a $250M fraud scheme taken into custody in Somalia | CNN

Receive one who is weak in the faith, but not to disputes over doubtful things.
Romans 14:1

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Ex-Minnesota state trooper reveals how state ‘tried to cover up fraud allegations’ ; then Walz shut down his department

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Minnesota Governor in navy suit with arms crossed at podium during press conference

A former Minnesota state trooper alleged this week that his bosses at the state Department of Human Services tried to bully him into quashing his findings of fraud in the state’s child care funding program. Jay Swanson, a former criminal investigator for the DHS, also revealed that it was well known among Somali refugees in East Africa that Minnesota was the best place to go in the US to pull off child care fraud schemes. And then, Gov. Tim Walz came into office — and Swanson’s entire department investigating waste, fraud and abuse was eliminated, according to Republican lawmakers.

Source: Ex-Minnesota state trooper reveals how state ‘tried to cover up fraud allegations’ — then Walz shut down his department

Now I plead with you, brethren, by the name of our Lord Jesus Christ, that you all speak the same thing, and that there be no divisions among you, but that you be perfectly joined together in the same mind and in the same judgment.
1 Corinthians 1:10

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