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Index/Topics/Terrorism Funding Investigation

Terrorism Funding Investigation

An investigation into whether diverted funds from the Minnesota fraud scheme reached extremist groups abroad, including al-Shabab.

Fact-Checks

4 results
Jan 14, 2026
Most Viewed

Somali fraud scandal

Minnesota has been the center of an expansive fraud investigation that federal prosecutors say involves dozens of defendants and potentially more than $1 billion in stolen public funds, with the major...

Jan 30, 2026

How have conservative national outlets framed Minnesota's fraud investigations compared with local coverage?

Conservative national outlets amplified the fraud investigations as a sprawling, politically charged scandal that exposes systemic theft, immigrant wrongdoing, and media complacency, often foregroundi...

Jan 7, 2026

What is a summary of the factually evidence (if any) provided in the Minneapolis Healthcare Fraud saga involving Somalians

Federal and local reporting documents a large, multi-pronged fraud investigation in Minnesota that has produced dozens of indictments and convictions tied to programs such as child nutrition, housing ...

Jan 6, 2026

isthere evidence if welfare fraud in minnesota?

There is clear, documented evidence that fraud has occurred in Minnesota’s federally funded safety‑net programs: federal prosecutors have brought long‑running cases beginning with Feeding Our Future i...

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