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Index/People/Kayseh Magan

Kayseh Magan

Fact-Checks

3 results
Nov 28, 2025
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When did Minnesota authorities first open investigations into Somali-targeted fraud scams and what were the key milestones?

Minnesota authorities’ investigations into fraud schemes tied to members of the Somali community span several years and involve multiple large cases that federal prosecutors have said amounted to “hun...

Dec 3, 2025
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Are there community reactions or advocacy group responses from Minnesota’s Somali community about this fraud allegation?

Minnesota’s Somali community and allied advocacy groups have publicly pushed back against recent allegations that welfare fraud in the state funded al-Shabaab, calling parts of the national response i...

Dec 5, 2025
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What were the key witness testimonies in the Minnesota Somali fraud trials?

Federal and state prosecutions tied to multiple Minnesota welfare- and COVID-era aid–fraud schemes have produced dozens of charges, at least 56 guilty pleas and several convictions; key trials relied ...