Mnnesota

Minnesota: Somali-Owned Daycare Centers Investigated for $100-Million Fraud

Daycare centers in Minnesota, mostly owned by Somalis, received millions in government subsidies intended to assist low-income families with childcare expenses, but the money was shipped on airline flights in suitcases to the Middle East. A portion likely was sent to fund terrorist organizations in Somalia. Minnesota state government estimates that the scam is costing taxpayers $100 million a year. [...]