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A major fraud probe in Minnesota's Somali community involving programs like Feeding Our Future and Medicaid, with allegations of ties to al-Shabaab
A large, multi-year investigation into fraud in Minnesota’s social-services programs has resulted in scores of charges concentrated in the Somali diaspora and prompted an aggressive federal enforcemen...
Federal investigators have publicly disclosed evidence that stolen Minnesota benefits were wired overseas and that Treasury and law enforcement have opened financial probes targeting money-transfer co...