WASHINGTON — Treasury Secretary Scott Bessent announced Monday that federal authorities will investigate claims that fraud in Minnesota welfare programs redirected public funds to the Somali terrorist group al-Shabaab. Federal prosecutors have charged dozens in related schemes, including pandemic food-aid and autism therapy fraud, and cases like Feeding Our Future involved about $250 million. House Oversight opened a separate inquiry into state management of relief programs. Governor Tim Walz said he welcomed cooperation with investigators. Reporting has cited a City Journal article and law enforcement statements. Based on 6 articles reviewed and supporting research.
Federal investigators, House Oversight members, and political opponents of Minnesota's administration gained investigative leverage, public visibility, and additional information as probes advanced.
Minnesota taxpayers, welfare recipients, accused program administrators, and state officials suffered reputational damage, legal scrutiny, and heightened oversight due to alleged fraud.
After reading and researching latest news, federal authorities are investigating allegations that fraudulent schemes in Minnesota welfare programs may have redirected funds abroad to al-Shabaab; federal prosecutors have charged dozens in related frauds, Congress launched oversight inquiries, and state officials have said they will cooperate to determine truth.
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