This is an I-Heart podcast.

Guaranteed Human.

We've been talking a lot about an important story, and that is Somali refugees that are taking

billions of dollars from you, the taxpayer.

We know just how much money and how many of them are taking your dollars, especially

in Minnesota.

Well, now the Treasury Department is ratcheting it up with investigations targeting the Somali

community for fraud specifically in Minnesota.

The Treasury Department targeting businesses, they say that people use to wire money to family

members abroad as the Trump administration is investigating the fraud within Minnesota's Somali community.

The Treasury Secretary of Scott Besant confirming on Friday.

Now, these new actions have been prompted by a series of fraud cases, including a nonprofit called Feeding Our Future that is accused of

stealing pandemic aid meant for school meals.

Prosecutors have put the losses from the case at $300 million.

Bessin has pointed to report by conservative news outlet, City Journal,

which claims the taxpayer dollars from defrauded government programs flowed to al-Shabaab,

an al-Qaeda-linked militant group that controls parts of Somalia.

The report cites unnamed sources, and the allegations have not been substantiated.

Federal prosecutors have not charged any defendants with supporting terrorists.

On Friday, dissent said on social media that the Treasury Department will soon issue an

order requiring money wire services that people use to send money to Somalia to submit additional verification

to the Treasury. The Financial Crimes Enforcement Network, a Treasury arm that combats financial

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