Overview
- Federal prosecutors say 98 people have been charged so far, with Attorney General Pam Bondi noting 85 are of Somali descent.
- HHS has halted child-care payments to Minnesota pending a review of alleged fraud in programs funded by the department.
- DHS confirmed it is auditing naturalization cases from Somalia and other countries of concern for potential fraud that could trigger denaturalization.
- Denaturalization cases are uncommon and legally arduous, requiring clear and convincing proof of fraud and typically taking years to resolve.
- Investigators have surged resources to Minnesota as a prosecutor’s loss estimate rises as high as $9 billion, while unproven claims of terrorism financing have been publicly disputed by prosecutors.