Kevin Grass retweeted
🚨 MINNESOTA'S FRAUD BILL IS COMING DUE: Treasury Secretary Scott Bessent says federal efforts in Minnesota have produced 115 FRAUDSTERS arrested and charged, 75 CONVICTIONS, and nearly 3,000 SUBPOENAS since Trump took office.
Treasury has open investigations at home and abroad into al-Shabaab and the networks that enable it.
Its goal is to make sure "taxpayer dollars go to the American people, NOT terror groups."
Just yesterday, IRS criminal investigators hit several sites suspected of fraud.
Tim Walz quit. The investigators aren't quitting!
Kevin Grass retweeted
In Minnesota, @DrOzCMS details the lengths to which fraudsters have gone while Democrats like @GovTimWalz and @LtGovFlanagan let them get away with it:
"She did unspeakable things that broke the very integrity of this valuable program, leading to it being completely removed no longer offering those services to worthy folks living in Minnesota who could benefit from it."
Kevin Grass retweeted
🚨 BREAKING: Treasury Sec. Scott Bessent in Minnesota CONFIRMS a major investigation into Somali terror group Al-Shabaab receiving fraud dollars within the United States
SHUT IT ALL DOWN!
"FinCEN issued a geographic targeting order to trace criminal networks that divert funds overseas and ensure that taxpayer dollars go to the American people, not terror groups like Al Shabab."
"We have ongoing investigations at home and abroad into Al Shabab, its networks, and its the start of the Trump administration, FinCEN data, have also supported the law enforcement effort that led to the arrest and charging of 115 fraudsters as well as 75 convictions and nearly 3,000 subpoenas across Minnesota." 🔥
Under the targeting order, every bank and money transmitter in Hennepin and Ramsey counties has to report any overseas transfer of $3,000 or more
The scam cost Minnesota taxpayers potentially BILLIONS, and part of that money was laundered overseas. Tim Walz had YEARS to stop it!
The Socialists are destroying the USA
The Royal Sonesta Minneapolis Downtown hotel recently sold for $5 million, representing a brutal 93% discount from its last purchase price of $75 million in 2018.
The sale highlights ongoing distress in Large Cities.
Hey @CityMinneapolis
We know who's enabling the fraudsters, we need a lawyer to take them down. @lizcollin can you twist a lawyers arm to bring back Minnesota from the cliff it's on.
Top Democrat politicians OFFICIALLY linked in orchestrating the multi-billion dollar money laundering ring as federal investigators officially uncover the connections between Minnesota's top Democratic officials and individuals convicted in the state's historic money laundering scheme.
• Ilhan Omar introduced the 2020 Meals Act, later exploited in the fraud scheme, and held her campaign victory party at Safari restaurant, owned by individuals connected to the money launderers.
• AG Keith Ellison shut down investigations while receiving donations from Feeding Our Future representatives after meeting with them, despite his office's duty to prosecute the organization now identified as "the biggest known part of this entire theft ring."
• Governor Walz shut down investigations and took donations from the thieves as the scheme unfolded under his administration.
Are we going to see these Traitors arrested?!
Kevin Grass retweeted
🚨 BREAKING: President Trump just confirmed it — U.S. forces DESTROYED a massive wave of Iranian radar TONIGHT.
Iran tried to sneak their eyes back online. They thought they could rebuild in the dark.
Trump’s words: “They tried to rebuild their radar because
Kevin Grass retweeted
'Ground zero for fraud': Top Trump officials descend on St. Cloud, announce raids and arrests
"The industrial-scale fraud that Tim Walz shamefully, and perhaps knowingly, allowed to fester is a defining legacy of his administration," Treasury Secretary Scott Bessent said.
"The fact that we are here should make you think that the greater region and the greater area here, that the task force is very interested in what’s going on in this area," he added.
Kevin Grass retweeted
Health care fraud continues to be uncovered across Minnesota.
@FBIDirectorKash and @FBIMinneapolis are working to investigate and combat fraud that has plagued our state for years, thanks to Tim Walz, Keith Ellison, and Peggy Flanagan.
Minnesotans deserve accountability, and the War on Fraud will continue until all those responsible are brought to justice.
.@FBIDirectorKash in Minnesota: Yesterday, @FBIMinneapolis and our partners executed 17 search warrants in a single day to combine into a 26-count indictment, and arrested four of the alleged fraudsters:
Feisal Elmi, Aspen Associates — 11 counts of healthcare fraud, $8 million in intended loss;
Jama Mohamod, American Home Health Care — 6 counts of healthcare fraud, $3.27 million in intended loss;
Faiza Ahmed, Home Sweet Home — 8 counts of healthcare fraud, $10 million in intended fraud;
Habiba Mohamed, Smart Therapy — 1 count of conspiracy to defraud the United States, totaling nearly $20 million in intended fraud and loss."
Kevin Grass retweeted
“The alarming concentration of fraud targeting taxpayer-funded programs in Minnesota demands a coordinated and sustained response,” said @AAGMcDonald. “We are working with our law enforcement partners to uncover alleged fraud, protect public funds, and hold offenders accountable. We will continue these efforts until these schemes are dismantled and taxpayer dollars are protected from abuse in Minnesota.”
🗳️💰 @DOJFraudDiv and @DMNnews Uncover Voter Fraud and Nearly $30M in Benefits Fraud in Enforcement Surge
This year alone, the DOJ has issued over 1,000 subpoenas and executed over 40 premises warrants for the purpose of uncovering fraud in Minnesota.
“Minnesota is the epicenter for fraud in America,” said Acting Deputy Attorney General @PADAGMcCotter. “The Trump administration’s crackdown is working, and the results speak for themselves. Through the Minnesota Fraud Task Force we are systematically dismantling schemes preying on Americans. Backed by more than a thousand subpoenas and 40 warrants, the message is simple: No one stealing from taxpayer-funded programs is safe.”
Read more: justice.gov/opa/pr/dojs-frau…
ALT DOJ’s Fraud Division and the U.S. Attorney’s Office for the District Minnesota Uncover Voter Fraud and Nearly $30M in Benefits Fraud in Enforcement Surge
ALT DOJ’s Fraud Division and the U.S. Attorney’s Office for the District Minnesota Uncover Voter Fraud and Nearly $30M in Benefits Fraud in Enforcement Surge
ALT DOJ’s Fraud Division and the U.S. Attorney’s Office for the District Minnesota Uncover Voter Fraud and Nearly $30M in Benefits Fraud in Enforcement Surge
ALT DOJ’s Fraud Division and the U.S. Attorney’s Office for the District Minnesota Uncover Voter Fraud and Nearly $30M in Benefits Fraud in Enforcement Surge
Send fraudsters to jail no bail freeze all their accounts.
Secretary of the Treasury Scott Bessent Holds a Fraud Task Force Press Conference in St. Cloud, Minnesota xitter.gq/i/broadcasts/1aKbdEjyA…
Kevin Grass retweeted
Secretary of the Treasury Scott Bessent Holds a Fraud Task Force Press Conference in St. Cloud, Minnesota xitter.gq/i/broadcasts/1aKbdEjyA…
Kevin Grass retweeted
Where’s Timmy?
@Tim_Walz is AWOL once again because the DFL doesn’t want to remind you that a vote for Klobuchar is a vote for a third Walz term.
Oh, and remember that your local DFL legislator voted for every crazy unpopular thing Walz did.
I want the fraudsters addresses placed up forsale ASAP
#FBIMinneapolis and U.S. Attorneys for MN, ND, and SD announced results of operations conducted under the national Operation Steadfast Promise initiative. #CrushingViolentCrime
✅168 Arrests, 65 Criminal Charges, and Nearly 7,500 Sentencing Months
Read More ow.ly/XBPb5102sQb
Kevin Grass retweeted
Voter Turnout In Minnesota Expected To Be Over 130% buff.ly/GSnOGrz
Kevin Grass retweeted
EXCLUSIVE: Nearby worker says they never saw children enter DFL candidate’s daycare that received $7.2M
Records the worker provided to Alpha News show that Abdi Daisane participated in a program under the sponsorship of a nonprofit that recently agreed to pay $18 million to settle fraud claims against it.
Democrat Judges
Two types of law democrats and everyone else proven day after day.
Eight years for attempting to kill three police officers – message received: americanexperiment.org/eight…
Wow the @IRS_CI made the news
🚨 BREAKING: US federal agents across several agencies are raiding multiple sites across the Twin Cities in MN RIGHT NOW in an apparent fraud investigation ahead of JD Vance's visit tomorrow
THIS site has BROKEN GLASS, and it's LICENSED by the State of Minnesota! 🤯
HHS OIG, FBI, IRS and the Medicaid Control Unit are involved
HERE WE GO! JD VANCE comes to MN TOMORROW.
One of the recent targets is Iska Inc. in St. Louis Park, a disability therapy and social services agency. Agents were spotted outside with a front window smashed in
Tomorrow, JD Vance lands in St. Cloud with the White House fraud task force to make a major "War on Fraud" announcement
Tim Walz had YEARS to stop this. The Trump administration is actually doing it and that's what I voted for 🇺🇸
Trump at a rally this week said major fraud investigations are happening in Minnesota. It's all crashing down.
