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Treasury investigating tax fraud allegations in Minnesota, Bessent says

The U.S. Treasury probes over $1 billion in Minnesota fraud linked to Somali fraud rings with possible diversion of funds to al-Shabaab, amid ongoing federal prosecutions.

  • Treasury Secretary Scott Bessent announced an investigation into allegations that Minnesota tax dollars were diverted to the terrorist group Al-Shabaab, citing mismanagement under the Biden Administration and Governor Tim Walz.
  • Governor Tim Walz's office welcomed the investigation and stated he would cooperate with investigators regarding the fraud allegations.
  • James Comer, Chairman of the House Oversight Committee, criticized Governor Walz for failing to act on warnings about fraud involving over $1 billion meant for food aid during the COVID-19 pandemic.
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Within a few days, the US was shaken by two incidents that led US President Donald Trump to repeat his migration policy ... The post After social fraud by Somalis and Afghan assassination attempt: Trump significantly intensified his migration course appeared first on Apollo News.

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Fox 9 broke the news in Minneapolis, United States on Monday, December 1, 2025.
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