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Scott Bessent

‘Egregious Fraud’: Bessent Puts Bull’s-Eye on Operations Sending Tax Money to Al-Shabaab in Somalia

by Bob Unruh, WND
December 12, 2025

(WND)—A recent investigation found that fraud in the Somali immigrant community in Minnesota was taking hundreds of millions, even billions, of dollars from taxpayers, and much of it was going to Somalia, where it was delivered into the hands of al-Shabaab terrorists.

The federal government already has launched an investigation, and now Treasury Secretary Scott Bessent has confirmed that under review will be those organizations and companies that shift money from one part of the globe to another – the money transfer schemes.

Egregious fraud in Minnesota has cost taxpayers hundreds of millions of dollars, including funds sent to Somalia through money services businesses (MSBs), which provide financial services outside a formal bank.

Under @POTUS’ leadership, the @USTreasury will not stop until we…

— Treasury Secretary Scott Bessent (@SecScottBessent) December 12, 2025

He explained, “Egregious fraud in Minnesota has cost taxpayers hundreds of millions of dollars, including funds sent to Somalia through money services businesses (MSBs), which provide financial services outside a formal bank. Under @POTUS’ leadership, the @USTreasury will not stop until we fully investigate this deeply disturbing scam.

“To that end, Treasury will soon issue a Geographic Targeting Order (GTO) subjecting certain Money Services Businesses (MSBs) to enhanced reporting requirements with FinCEN. This important tool will be used to make sure information regarding any such illicit activity is quickly reported to
@FinCENnews and made available to our law enforcement partners. This will empower investigators to develop additional leads through increased scrutiny on funds going to areas of concern, such as Somalia. Additionally, Treasury personnel are on the ground working hard to uncover the facts. FinCEN will soon be issuing Notices of Investigations to MSBs of concern, and I can report that
@IRSnews will be examining these businesses. Under President Trump, we will not stop until we fully investigate, analyze, and permanently end this massive fraud ring.”

The result will be increased requirements for financial reporting from a long list of organizations.

The Washington Examiner said, “The new order shows the Trump administration is ramping up its investigation into widespread claims of financial fraud involving Minnesota’s social services system. The stolen money has allegedly been siphoned by al Shabaab, an al Qaeda-affiliated terrorist group based in Somalia.”

Bessent’s investigation actually started a few weeks ago, and this is the latest expansion.

President Donald Trump has blamed Minnesota Gov. Tim Walz, who was the failed vice presidential candidate on the Democrats’ 2024 ticket, for letting Somali nationals take over the state and turn it into a “hub of fraudulent money laundering activity.”

Walz, meanwhile, has promised to “welcome more” Somalians to his state.

🚨BREAKING: Dr. Oz says Minnesota Governor Tim Walz KNEW about the fraud but did nothing about it because the Somali community votes Democrat. The fraud got so bad that members of the Somali community spoke out.

Autism spending went from $3 million to $400 million.

DEFUND THEM. pic.twitter.com/e8wPcX3cNP

— Derrick Evans (@DerrickEvans4WV) December 10, 2025

Don’t let this story die, Minnesota Governor Tim Walz must be held criminally accountable.
“Over 480 DHS workers in Minnesota say Governor Walz covered up years of Somali linked fraud, totaling over a billion dollars.
Whistleblowers say Walz retaliated against them by threatening… pic.twitter.com/eDo9eFjq2H

— A Man Of Memes (@RickyDoggin) December 6, 2025

It was an investigation by City-Journal that concluded, “Billions in taxpayer dollars have been stolen during the administration of Governor Tim Walz alone. Democratic state officials, overseeing one of the most generous welfare regimes in the country, are asleep at the switch. And the media, duty-bound by progressive pieties, refuse to connect the dots.”

The new, and major, fraud scheme “has allegedly been perpetrated by members of Minnesota’s sizeable Somali community,” the research explained. “Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ultimately landed in the hands of the terror group Al-Shabaab.”

‘Walz’s political career’: Congressman willing to subpoena Minnesota guv over Somali fraud schemes

Billions stolen: Report charges biggest funding source for Somali terror network is Minnesota taxpayers

Content created by the WND News Center is available for re-publication without charge to any eligible news publisher that can provide a large audience. For licensing opportunities of our original content, please contact [email protected].

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Starting the Day With a Scripture-Inspired Roast Helps Center Your Thoughts on Eternal Truths Amid Temporal Pressures

The world can seem chaotic, especially right after we wake up. Many believers start their mornings reaching for something familiar — a hot cup of coffee — yet end up settling for mediocre brews that do little more than deliver a caffeine jolt. The daily grind of life, with its endless distractions, news cycles, and responsibilities, can leave even the most faithful feeling spiritually parched alongside their physical fatigue. What if your morning ritual could do more than wake you up? What if it could ground you in truth, nourish your body with exceptional quality, and quietly advance a kingdom purpose at the same time?

That’s the promise — and the reality — behind Promised Grounds Coffee. This Christian-founded company doesn’t just roast beans; it approaches every step as an act of worship and discipleship. By selecting only the top 10% of specialty-grade beans, ethically sourced from dedicated farmers in Central and South America, and small-batch roasting them with reverence in Austin, Texas, Promised Grounds delivers what many describe as the best coffee available — never burnt, never bland, but rich with origin stories and layered flavors that honor God’s creation.

From the vibrant Psalm 27 Roast (a light, bright medium option) to the bold yet peaceful 2 Timothy 1:7 Decaf, each bag carries a Scripture verse that turns your daily pour into a gentle reminder of faith. And through their Ounce Per Ounce Promise, every ounce of coffee you enjoy provides an equal ounce of clean water to families in need via partnership with Filter of Hope — literally brewing hope for body and soul, one cup at a time.

The challenge for today’s Christians runs deeper than finding a decent cup. In an age of convenience-driven consumerism, it’s easy to support companies that dilute values or remain silent on matters of faith. Many believers want their everyday choices — from what they drink to how they spend — to reflect discipleship rather than just convenience. Promised Grounds solves this by weaving Christian excellence into the entire process: beans nurtured with prayerful stewardship by farming families, roasted as an offering rather than a commodity, and packaged with Bible verses to encourage a mindset of gratitude and purpose from the first sip. Reviewers consistently praise the smooth, rich profiles — whether enjoyed black in a drip maker, iced on a warm day, or shared in fellowship — noting how the quality stands toe-to-toe with premium secular brands while delivering something far more meaningful.

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For those leading churches or small groups, the impact multiplies. Promised Grounds offers bundles and options perfect for hospitality ministries, turning ordinary coffee service into an opportunity to point people toward the living water of Christ. Imagine greeting visitors with a warm cup whose very bag carries God’s Word — a subtle yet powerful witness that aligns with the Great Commission. The company’s Texas roots and commitment to “brewing hope” resonate especially with believers who value American enterprise paired with global compassion.

Of course, quality alone isn’t enough if the experience feels out of reach. Promised Grounds keeps it accessible with practical perks like free shipping on orders over $40, sample sets for discovering favorites, and thoughtful add-ons such as faith-themed mugs. Whether you prefer whole beans for fresh grinding, grounds for convenience, or even bulk options for larger households and ministries, the result is consistently superior coffee that makes discipleship feel integrated rather than added on.

As you consider how to align even the smallest habits with your walk with God, Promised Grounds Coffee stands out as a refreshing solution. It tackles the dual problems of subpar daily sustenance and disconnected consumption by offering a product that genuinely excels in taste while advancing a mission of clean water, farmer dignity, and scriptural encouragement. Believers who make the switch often describe it as more than a beverage upgrade — it becomes part of their rhythm of gratitude, a daily invitation to remember that every good gift comes from above.

If you’re ready to transform your mornings (and perhaps your church gatherings) with coffee that honors both exceptional craftsmanship and Christian values, I encourage you to explore what Promised Grounds has to offer. One sip at a time, you’ll be nourishing your body, refreshing your spirit, and participating in something far greater — all while enjoying what truly is among the best coffee available.

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