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Washington State: Somali DayCare Centers Receive $2,600 Per Month For Each Ghost Child

Democrats Partner With Somalis To Defraud Taxpayers

Since 2009 investigators working for the State of Minnesota have known about that Somalis were committing welfare fraud. Since 2011 information about the day care fraud were surfacing. Democrats who run the state shut down the investigations. Tim Walz was well aware of this massive fraud network before he became governor in 2019 and allowed it to continue. In the meantime, the 30,000 Somalis living in the State of Washington were setting up 539 licensed day care centers with ghost children in the Greater Seattle Area.

Washington State: Somali DayCare Centers Receive $2,600 Per Month For Each Ghost Child

The Minnesota child care fraud saga is so strange because years ago it was fully investigated, documented, and reported on by a team of state investigators set up to catch and stop child care fraud.

They spent years gathering evidence including many hours of surveillance footage. In 2018 they compiled a detailed report and delivered it to their boss, the DHS Inspector General.

Directly from the report: "Investigators, as well as the Supervisor and Manager of this unit believe that the overall fraud rate in this program is at least 50% of the $217M paid to child care centers in CY2017."

What did the Inspector General do with this information? She refused to meet with her own team, refused to discuss the findings of the report, and then spent $90,000 of taxpayer money to have an outside company write a report saying the fraud isn't quite as bad as her own team of investigators was claiming.

Here's an email summarizing the fraud that the lead investigator sent the IG in 2018. Those currently in the MSM claiming that child care fraud isn't a serious problem should read this.

The real question is how highly paid state investigators spent years investigating child care fraud in MN, reported on said fraud, and eight years later not only was the fraud not stopped, it was bigger than ever.

RC2006 says

If they are living high on the hog off the taxes we pay while working our tails off, who's really low IQ here?

Dr. Abdillahi Hashi Abib, a sitting member of Somalia’s Parliament and its Foreign Affairs Committee, is warning that his country’s government has effectively become a “fraud pipeline,” working with Somali fraudsters living in the U.S. to siphon stolen American taxpayer dollars intended for humanitarian aid, health care, and child care into one of the world’s poorest and most corrupt nations.

In an interview with The Daily Caller, Abib said the sprawling fraud scandals now being uncovered in Minnesota and other parts of the United States did not emerge in isolation.

Instead, he argued, they are the downstream consequence of decades of entrenched corruption inside the Somali state.

Abib said his assessment is based on firsthand experience within Somalia’s government and extensive financial data he claims ties senior political figures to systematic fraud.

He added that he has repeatedly attempted to share this information with U.S. agencies, only to be ignored until recent investigations and media reports forced the issue into public view.

Even now, Abib said, what has been exposed represents only a fraction of the problem.

^^^^^
I guarenteed every country knew about it and still brought them in.

floki says

^^^^^
I guarenteed every country knew about it and still brought them in.

Why?

floki says

^^^^^
I guarenteed every country knew about it and still brought them in.

Why?

Federal Investigators Uncover ‘Massive’ Somali Cash-Smuggling Pipeline

According to officials with the Department of Homeland Security, agents have identified Transportation Security Administration detections totaling roughly $136 million in bulk cash moving through John Glenn Columbus International Airport since November 2023.

Homeland Security officials told Just the News that TSA officers repeatedly flagged U.S. citizens of Somali origin departing Columbus with large amounts of declared cash packed into checked luggage.

The travelers were typically bound for Minneapolis or Atlanta.

From there, investigators believe the money followed a familiar and now-alarming route.

“Typically, when they go to Minneapolis, they drop off the cash and then a subsequent courier travels abroad from Minneapolis to Dubai through Amsterdam,” one official involved in the probe said, speaking on condition of anonymity.

Federal agents now believe the Columbus operation is just one spoke feeding a much larger wheel of a national cash-movement network pulling money from Somali communities across the West, Midwest, and South before consolidating it in Minneapolis and exporting it overseas.

That suspicion is backed by staggering numbers.

TSA data reviewed by investigators shows nearly $700 million in cash leaving Minneapolis-area airports during 2024 and 2025 alone, frequently destined for Amsterdam and onward to Dubai, where U.S. authorities largely lose visibility.

Officials said the amounts moved through Minnesota dwarfed cash detections at major international hubs like JFK, Seattle, or Atlanta by 90 to 99 times.

Despite routine TSA flags during the Biden administration, officials acknowledged there was little appetite to aggressively pursue the money trail until President Donald Trump returned to office.

"Now thing about Europe particularly in regards to welcoming Muslim immigrants."

Europe did not welcome Muslim immigrants. The Muslim immigrants were brought in by
the Globalist Nazis.
This is similar to what they did to the USA when they abolished the borders under Biden
and gave the illegals free healthcare and credit cards...

https://truthsocial.com/realDonaldTrump/posts/115919697262007872

Stop posting, Donnie, and start instructing your own DOJ to investigate and bring charges against that cunt. Talk is cheap.

Eric_Holder says

Stop posting, Donnie, and start instructing your own DOJ to investigate and bring charges against that cunt. Talk is cheap.

Has to be done by Congress; can't prosecute a sitting congresscritter. Congress has to expel them first.

Interesting how fast the Republicans got rid of Santos for a little exaggeration and a few thousand bucks misused.

PORTLAND, Maine (NewsNation) — Office buildings across Maine are packed with home health care companies that rarely have anyone present, raise red flags similar to fraud patterns discovered in Minnesota and, in some cases, have overbilled the state by hundreds of thousands of dollars before vanishing, a NewsNation investigation has found. ...

Buildings show multiple health care firms at single addresses

The concentration of health care companies appears throughout Maine. NewsNation documented buildings in Portland and Lewiston with similar clusters.

“We can see Ladna Home Health Care down there. That’s a $2 million home health care agency. You can see it’s located right next to two money wiring services. Right next to it, you have Dahab Shield. Dahab Shield is the official money wiring service of the Central Bank of Somalia,” Robinson said. ...

The scrutiny follows NewsNation reporting last month on Gateway Community Services, a Somali-American-led health services contractor accused by a whistleblower of billing for services never provided. State audits found Gateway overbilled Maine $662,608, with the state still trying to recoup $537,550.

here’s some video from a minnesota house hearing where walz appointee erin campbell of the management and budget office admitted under questioning by chair kristin robbins that her agency, wait for it, lacks enforcement tools to hold state agencies accountable for fraud. read that again. despite statutory duties to oversee fiscal controls, the OMB do not even really have a structure to do so.

it’s surreal.

and this is not incompetence, it’s agenda.

well, we let them police themselves. we “create a framework for agencies to use and (provide) support and resources and tools for them to use in order to identify and implement their own internal controls.”

put simply, we let the foxes manage their own henhouse activities.

“and when they fail at that, what do you do?”

the look of dumbfounded “what?” on campbell’s face here in response to this most obvious of questions is as telling as it is astonishing. she’s legitimately speechless. you can basically see “do? we do nothing. what the hell is she talking about?” rattling through her screensaver-mode visage. she passes the question off. ...

$430 million in fraud just in MN in a few days of looking at fake SBA loans. you basically cannot turn over a rock in the walz fiefdom without “learing” about some quality new fraud. it’s absolutely endemic, a fully metastatic cancer that has seemingly spread to every institution, statehouse, doghouse, and outhouse. the MN government is starting to look like one of these hulls where if you scrape off the rust, there won’t be any boat left underneath.

and this is not an accident.

and this is not just minnesota.

you’re going to see this play out all over america because this is going on all over america.

the fourth, unelected branch of government has become crime.

and, as they emerge, the percentages are going to shock people who blissfully thought that “sure, there’s a little, but it’s not too bad, there are people who keep an eye on stuff like this!”

something like a third of all payments in the US federal payments system don’t even have identifiers on them. you could march an entire army through that opacity. honestly, i’m concerned that perhaps someone has.

one of the really important shifts in perspective is this simple realization:

these government programs are not complete travesties because the people involved are stupid.

they are like this because someone wants them this way. ...

finding this business fraud is great. it needs to be done. but then we need to keep following the money and, in this day and age, money leaves a trail like a blacklight bedspread in a rent by the hour motel.

to whom did these businesses make payments and political donations? who was bribed, who was on the take, and which politicians were funding war chests and lifestyles through this?

these questions will need to be asked at a federal and at a global level.

how much of this money went offshore as cash?

where did it go then?

and how much of it boomeranged back laundered through networks of NGO’s and PAC’s and who knows what else?

that’s the real prize here and the reason the ground troops are panicking into open conflict and cries for insurrection DBA “sanctuary city.”

these are the threads that strangle when pulled. ...

these systems of unaccountable plunder are the antithesis of the republic, of rights, of reason, and of liberty. they are anti-flourishing, capture by stranglevines.

the situation is binary:

you either cut this all out, or you’ll live like this forever.