Home » Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state programs

Minnesota fraud cases, explained: How hundreds of millions allegedly slipped through state programs

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing subsidies and day care services.

HereiswhatisknownsofarasMinnesotaandtheadministrationofDemocraticGov.TimWalzcontinuetograpplewithaburgeoningfraudscandalthathasmetastasizedintoaseriesofdifferent,costlyallegedmoneylaunderingoperationsattimestiedtotheSomalicommunityintheTwinCities. Withsomanymovingparts,thefollowingwillpresentasummaryofwhathastranspiredsofarintermsofeachbranchoftheallegedscandalinMinnesotasincethestoriesfirstmadefront-pagenewsonemonthago—aspotentiallyupwardof$1billionbeinglostcollectively,withsomemoniesinonerespectbeingremittedoverseasandpotentiallyintothehandsofIslamicterrorists. Forhispart,Walzeventuallytookresponsibilityforhisstate’ssafetynetallegedlybeingbilkedoutofmillions,sayinginDecember,“Thisisonmywatch,Iamaccountableforthisand,moreimportantlyIamtheonethatwillfixit.”   Walzsaidhisadministrationhadbeentakingactiontostopsomesuspectedfraudule