Minnesota’s Somali Fraud May Reach $8 BILLION — EIGHT TIMES Larger Than Originally Reported

 Recent investigations reveal that a fraud scheme linked to Somali organizations in Minnesota may exceed $8 billion, far surpassing previous estimates. This update follows disclosures about coordinated exploitation of COVID-19 relief programs.

• Fraud Size and Scope: Initially reported as a $250 million fraud related to the "Feeding Our Future" program, this figure was revised to $1 billion. However, new evidence suggests it may now exceed $8 billion.

• Involvement of Federal Programs: U. S. Small Business Administrator Kelly Loeffler announced that many individuals and nonprofits implicated in the Minnesota COVID-relief fraud also received Payroll Protection Program (PPP) loans and other federal funds. This indicates possible coordinated fraud across multiple agencies.

• Investigation Order: Loeffler has ordered an in-depth investigation into the Somali networks associated with these fraud cases. The Small Business Administration (SBA) is examining the citizenship status of those involved and the legitimacy of their nonprofit organizations.

• Recent Findings: In just two days of investigation, the SBA identified at least $1 million in PPP and Economic Injury Disaster Loan (EIDL) fraud linked to the indicted individuals.

• Political Ramifications: Minnesota’s Governor Tim Walz, facing criticism for the rise of this fraud under his administration, has paused certain programs and engaged external auditors to assess the extent of the fraud. He is defending his management while facing pressure from Republicans who claim that the Democratic leadership has enabled this situation.

• Ongoing Investigations: Investigators are continuing to uncover more fraud, with reports suggesting that whistleblowers estimate total fraud could be as high as $8 billion. The SBA remains committed to recovering funds obtained through fraudulent means.

The situation in Minnesota is evolving, with significant implications for individuals and organizations involved. The investigations aim to clarify the extent of the fraud and hold accountable those who exploited federal pandemic relief programs. The findings have sparked political debate, particularly regarding state leadership's role during this unfolding crisis. 

https://www.thegatewaypundit.com/2025/12/shocking-minnesotas-somali-fraud-may-reach-8-billion/