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We found a hotel in California where every room was the headquarters for a nursing group. They were all PO boxes, not actually providing nursing care. They were just collecting money. As we now know, a lot of the money that was going into the Somali community for autism care went to these phony autism care houses. A lot of it ended up with al Shabaab in Somalia.

The documentary-style segment follows Nick Shirley and David as they investigate widespread fraud in Minnesota, centering on nonemergency medical transportation (NEMT), daycare operations, and the way state funds are billed for services that may not be delivered. They present a pattern where transportation companies appear to underpin multiple fraud schemes across childcare, adult daycare, autism services, and interpreter services, with transportation acting as the “belly of the beast” that ties these lines of fraud together. Key findings and claims include: - The investigation asserts that Minnesota’s NEMT sector is dominated by Somali-owned companies. David notes about 20 NEMT companies in Minnesota, with more than 90% Somali-owned, many hosted in addresses that appear noncommercial or vacant (an apartment, a house, a convenience store, or a vacant building) with little or no signage or staff. - The group argues the average national vehicle count per NEMT company is 20. They estimate Minnesota could have approximately 800 Somali-owned NEMT companies, each with about 20 vehicles, and claim payments from the state are based on electronic submissions of trips and miles, with trips typically paid at about $50 per trip (round trips $100). They contend many trips are never performed, yet payments are made once the electronic form is submitted, with no verification of actual service delivery. - The symposium of fraud is described as consisting of daycares, adult daycares, autism services, and other welfare providers that rely on the transportation brokers to create a paper-trail justifying payments to the providers, even when services aren’t delivered. This paper trail allegedly enables continued state funding for many supposedly operating centers. - Safari Transportation (607 Cedar Avenue South, Minneapolis) and Dreamline Transportation (617 Cedar Avenue South) are presented as examples of fraudulent listings: Safari Transportation is alleged not to exist at the listed address; Dreamline Transportation is said to be housed in a liquor store at 617 Cedar Avenue South, with multiple addresses showing confusing or false registration. On-site checks reveal no functioning transportation company or vans, and staff acknowledge the addresses are misleading. The reporting team notes that the listed addresses often correspond to other, non-transport businesses (e.g., money-wiring shops or liquor stores), with no observable fleet and no evidence of active transportation services. - They visit other addresses tied to transportation, such as Epimonia Transport (at 305/308 area) and Crescent Transportation in Saint Louis Park; Epimonia is described as lacking vehicles and consistency in address listings, while Crescent Transportation is found to be an apartment complex rather than a storefront, casting doubt on the legitimacy of these entities. - The Hopkins Child Care Center is highlighted as an example of large state funding for a facility licensed for 118 children, with reported funding of around $2.25 million for a given year and millions across multiple years, yet the center is observed as shuttered or lacking visible child activity, with many vehicles reportedly idle and windows blacked out. Similar patterns are noted at other daycare centers such as Quality Learning Center and Proud Child Care Center in Eden Prairie, which also show high funding receipts (e.g., $1.9 million for Quality Learning Center in a given year; Proud Child Care Center receiving about $1.25–$1.26 million in recent years), but with no apparent foot traffic or detectable enrollment. - The investigation connects the fraud to political actors and public officials, alleging cover-ups or complicity, and raises questions about accountability for figures like Tim Walz. They assert that investigations and governmental actions have been insufficient or misdirected to address the alleged fraud. - In a broader fraud narrative, they claim millions of dollars were being funneled through TSA at Minneapolis–Saint Paul International Airport, with whistleblowers recounting large sums (often in the millions) moved by Somali-descent individuals, sometimes via routes through Atlanta to Dubai before wiring money to Somalia. A former TSA narcotics investigator describes routine cash movements at checkpoints, suggesting that declarations of large sums did not trigger meaningful enforcement, and implying the funds were linked to the daycare and welfare networks described earlier. Throughout, the speakers attempt to confront individuals at various sites, record responses, and juxtapose the alleged abundance of funding with the lack of visible services or vehicles. They emphasize that even when fraud is spotlighted, participants often respond with hostility or denial, while security is required to manage confrontations. They conclude with a call for accountability and reforms, asserting that the fraud spans the entire state and that transportation companies are central to the ability to sustain fraudulent payments.

Can you name some NGOs that have received significant funding but haven't used it to protect children? Catholic Charities, Lutheran Family Services, and Jewish Family Services were mentioned. I spoke with someone from DHS who handles electronic fund transfers. He revealed that he oversees Jewish Family Services and recently issued a check for $600 million. When I asked if that was for three years, he clarified that it was actually for just two to three months and is renewable.

Transnational fraud rings, terrorist organizations, and even nation-states like North Korea are being funded with our tax dollars. During the pandemic, a trillion dollars was stolen, with 70% going overseas. For example, one state had more unemployment claims than adults, and Romanian thieves used stolen funds for fentanyl and to undermine our democracy. While most public servants are honest, insider threats exist. Data and technology are crucial to identify them. Recently, in a Western state, criminals stole $50 million from Medicaid in under four months. These aren't individual acts; they're organized criminal groups, both domestic and transnational. Controls must be in place.

A documentary-style investigation in Minnesota accuses widespread government-funded fraud across childcare, elder care, and health care services, alleging that hundreds of millions (potentially billions) of taxpayer dollars were funneled to fraudulent businesses, many run by Somali-owned entities, with insufficient or no evidence of actual children or patients being served. Key figures and setup - David: An investigator whose office is in Minneapolis, claiming firsthand exposure to fraud. He frames the problem as deeply entrenched, involving billions of dollars and potentially ties to terrorist groups abroad. - Nick Shirley: The presenter and filmmaker, documenting the investigation, confronting daycare centers, health care providers, and government officials. Main fraud allegations and examples - Childcare and early learning centers: - Multiple Minneapolis daycares listed at the same addresses, licensed for large capacities (e.g., 120 children) but with no children present in long-running site visits. - Examples include Mako Childcare and Mini Childcare Center: combined licensing for 120 children, but vans never moving and no children observed over repeated visits; fiscal year payments ranged from about 714,000 to over 1.6 million dollars for the two centers in various years. - ABC Learning Center and other nearby facilities: windows blocked out, doors locked, no children observed despite licensing for dozens or hundreds of children; payments in the hundreds of thousands to millions per year. - Sweet Angel Childcare and others: similar patterns—license capacity reported, payments received, but no children seen; in one case, ongoing operation with no obvious play area or evidence of childcare. - The video notes cases where two daycares share addresses or switch names (e.g., Creative Minds Daycare reopens as Super Kids Daycare Center) yet continue to receive state funding, suggesting “fraudulent” billing. - Some locations claimed to be open long hours and to serve many children, yet on-site visits found no children, locked doors, or hostile responses when questioned. In one instance, a staffer refused to discuss the operation or provide paperwork. - Specific sums cited include ownership of facilities with payments like 1.26 million, 987 thousand, 714 thousand, 1.6 million, 1.3 million, 1.0–1.6 million in various fiscal years, totaling near several millions per site and aggregating toward millions across multiple centers. - Home health care and other services: - A building housing 14 Somali-owned home health care companies under many different names, all operating from the same location, raising concerns about service provision and billing. - A broader claim that in Minnesota, 14–22 Somali health care businesses at the same address are part of the same ecosystem; government money (state and federal CCAP funding) is disbursed to these entities, with a perception that services may not be rendered as billed. - A separate building contains numerous health care providers; the interviewee asserts that 50–60 million dollars per year could be fraudulently routed through this single building. - Overall scale and claims: - David asserts the fraud is “far worse than anybody can imagine” with estimates initially as high as 7 to 10 billion, later revised publicly to around 8 billion; in total, a major portion of the state budget is implicated. - A central claim is that funds from CCAP (a blend of federal and state money, taxpayer money) are written as checks to providers who may not deliver corresponding services; the state’s checks are allegedly not effectively cross-checked for actual service provision. - Political and procedural dimensions: - The investigation contends that Minnesota governor Tim Walz is responsible for allowing or failing to curb fraud, describing the state as “ground zero” for the issue and criticizing political and procedural inaction. - The documentary frames fraud as nonpartisan, noting Medicaid fraud occurs across parties and administrations nationwide, but then presents a partisan friction as they confront lawmakers at a state Capitol hearing. - At the Capitol hearing, Republicans and Democrats discuss fraud, with some speakers asserting the problem is nonpartisan and rooted in systemic issues across administrations, while others push to hold specific leaders accountable and emphasize the need for transparency and enforcement. Confrontations and outcomes - The team encounters resistance and hostility at several sites, including doors locked, hostile staff, and in one instance, a confrontation resulting in police involvement at a building housing healthcare providers. - The investigators claim to have faced intimidation and even threats; they describe instances of violence toward them for asking questions about child and elder care fraud. - The film documents a tense, complex landscape of allegations, aiming to connect misallocated funds to non-delivered services, with ongoing investigations, raids, and political debate as the state capital becomes a focal point for accountability discussions.

Official A states that in 2022, the office found that president Biden's DHS allowed some Afghans into the country before they were fully vetted, including one who had been liberated from prison by the Taliban. Official A notes that over 50 known or suspected terrorists had entered the United States as a result of Biden administration screening or lack thereof, and that last month the director of national intelligence said that 2,000 Afghans in America may have ties to terrorism. Official A asks whether a formal vetting process was in place, and asserts that the department did not have a formal process at the start of the OAW. Official A repeats the figure and corrects it to 36,000, calling it astounding. Official B replies that CARE, the Council on American-Islamic Relations, is the organization in question, stating that CARE was founded at a 1993 meeting and that they specifically state they are going to present themselves as a legitimate civil rights organization while furthering the mission of Hamas. Official A asks how much money CARE received from the federal government to shepherd Afghan parolees. Official B responds that CARE received $15,000,000 in California and more than $1,000,000 in Washington. Official A adds that when they check federal databases for CARE, they find nothing, and Official B explains that the money did not go directly from the federal government to CARE, but rather through an intermediary, and that this is how they’ve hidden the money. Official A states, “We need to find out where this money has gone. This is a scandal. This is corruption, and we've gotta figure out how taxpayer money has ended up in the hands of yet another organization terrorized.”

The investigation highlights potential fraud or serious irregularities in Somali daycare operations, based on observed signs such as windows not covered with vinyl and a lack of signage or children visible at purported day care locations. The team questions the existence of many day cares, noting that some places listed as licensed have no identifiable activity or occupants when visited. Speaker 2 argues that even if a daycare were legitimate and serving only two children, there is “no world” where the government should be giving almost a million dollars or three-quarters of a million dollars in subsidies to such a place. The discussion underscores how fraudulent claims can be made easily and points to a lack of visible accountability in the system. The agency responsible for overseeing and funding daycares is identified as the Washington State Department of Children, Youth, and Families, with Secretary Tana Sen named as the head of the agency being discussed. To contact leadership, the team attempts to reach the communications department led by Nancy Gutierrez, noting repeated efforts to obtain comment about suspicious Somali daycares. They report multiple attempts to call and email, with messages indicating that some numbers are unavailable and voicemails are full. Speaker 0 notes the difficulty in getting a response from DCYF’s top communications official, emphasizing that their mailbox is full and no responses have been received. This lack of contact is framed as convenient for avoiding questions about the alleged issues. Speaker 6 states that if fraud is confirmed, a forensic audit should be conducted to trace how much money was actually spent and to recover any funds. Speaker 7 suggests that, even in the best-case scenario, the situation is inefficient and a waste of taxpayer dollars. Speaker 8 adds that there is a prevailing attitude in Olympia that does not recognize the problem.

We've known Tim Walls for less than a week, and we've already found out. He let rioters burn down cities, lied about his military service, crushed small businesses, and turned Minnesota into a child sex change sanctuary. As governor, Walls let a gang of politically connected Somali fraudsters steal a quarter billion dollars of your money. It was the single biggest COVID scam in American history. Feeding Our Future got a quarter billion dollars to send food to needy kids, but almost none of it was used for food. The Somali scammers blew our cash on real estate, cars, and trips; a $160,000 went to a Chinese company, and a half a million to Kenya to buy an apartment. Ilhan Omar got thousands of dollars in donations from some of the scammers. These guys weren't criminal masterminds, it was sloppy.

Someone is believed to be getting arrested for stealing 400,000 social security numbers and personal information from the social security database. This information was allegedly being sold to allow people to steal money from social security. The main way that identification is established in the United States is via social security, so compromising the system can allow non-citizens to get registered to vote and receive benefits. Democrats have allegedly taken every part of the government that could possibly be bent towards providing financial incentives for illegal immigrants to come to and remain in the United States, such as Social Security disability, Medicare, unemployment, and IRS refunds without any income. FEMA funds meant to help Americans in distress from natural disasters were allegedly diverted to pay for luxury hotels in New York for illegal immigrants, who are reportedly still there.

There's significant fraud in USAID, with radical groups receiving funds they don't deserve. A staggering amount, like a hundred million, is being misallocated. It's crucial to investigate the kickbacks associated with this spending. Who would invest such sums in questionable projects? It's likely that those who received the funds are not returning any to the government, indicating a high level of corruption. The key issue is understanding the extent of these kickbacks.

Can you name some NGOs that have misused funds meant to protect children? Catholic Charities, Lutheran Family Services, and Jewish Family Services were mentioned. I spoke with a DHS employee who handles electronic fund transfers. He revealed that he oversees Jewish Family Services and has issued a check for $600 million. When I asked if that amount was for three years, he clarified that it was actually for just two or three months, and it’s renewable.

The speaker discusses concerns about day care providers in Minnesota who are allegedly violating federal and state laws and regulations. The core allegations include taking money for personal use, using funds to set up fraudulent child care clients, and providing kickbacks. The speaker notes that not just a few cases exist but 23 child care centers are either closed or under investigation. He states that the fraud may reach as high as $100,000,000. Specific financial figures are provided: in fiscal year 2018, Minnesota received $120,000,000 in federal funding, and the state contributed about $50,000,000 in matching and maintenance funds. The speaker contends there may be a fraud case of nearly $100,000,000 in Minnesota, with the money then being transferred out of the country via MSP Airport. He emphasizes that this is a major issue in Minnesota. The speaker then asks what the agency is doing to investigate these matters and whether there could be stricter enforcement to monitor states receiving these funds, to ensure there is oversight. He expresses gratitude for the testimony and yields back, addressing Mister Lewis.

The speaker discusses a conspiracy involving the US government and NGOs bringing illegal immigrants into the country. A DHS employee reveals how NGOs receive millions of dollars to facilitate this operation. The employee mentions Jewish Family Services receiving $600 million for a few months, with subcontractors requesting more funds. The partnership between NGOs and the government is described as a massive money laundering scheme.

Speaker 0: Massive fraud is going on here in the state of Minnesota, especially in Minneapolis. Explain to me what's going on with the day cares. Speaker 1: One of the things I've noticed is there’s an exceptional number of childcare centers set up mostly in Minneapolis, but also in Saint Paul. I wondered how many kids are there in the Twin Cities. I visited facilities near my office and saw there aren’t any kids there. I’d go to another one and there aren’t any kids there either. I spoke with someone outside who said, “We’re all full,” yet when I looked inside the door was open and there was a couch and a table with a couple chairs and no kids. I asked if the kids were outside playing or what kind of place this was, and the staffer said, “You go,” and followed me down the street to my car. That made me think something was going on, and this was maybe five years ago. Speaker 1: This fraud is so massive. When the dust settles on this, it’s going to be found to be the largest fraud in the history of the country and probably the world. The ones I’ve gotten data on average about $2,500,000 a year, and a lot of them will say they have anywhere from 80 to 120 children. Speaker 1: I’ve been to literally 40 or 50 of these childcare centers, and there never has been a single child at any one of them ever. Morning, afternoon, evening. Some say they’re open till 10:00 at night. I go there in the morning, I go there in the afternoon, I go there at 9:00 at night. Nobody. There are no kids there ever.

Let's talk about Ilhan Omar's people in Minnesota. They brought about seventy, eighty thousand of these Somali Muslims in. They grouped them in one spot, and then they used that to elect her to congress. That's how she got there. Now one thing you need to remember, according to the stats is over 90% of these people have availed themselves of some sort of social service welfare program. Now, the authorities in Minnesota have a huge investigation because these people have come up with all kind of different scams—feeding children, housing, fake marriages, fake divorces, you name it. They came here and they started scamming the system like nobody would believe. And these are her people all grouped together in Minnesota. We're gonna talk about Dearborn, Michigan soon too.

We discovered 10,000 people using the same Social Security number. They are brought in illegally and given a fake promise to pay taxes. These individuals are spread across various factories and plants, all using the same Social Security number. The government turns a blind eye to this, as it only checks if there is an employer associated with the number. They use this system to manipulate voter registration and driver's license issuance. The government has accumulated a $1.7 trillion slush fund, generating $100 million in interest monthly. This revelation sheds light on why they tried to harm us. It's unsettling information about our country, revealing a unified party benefiting from this system.

The speaker argues that fraud and improper funding in Minnesota were not the result of isolated actions but involved coordination or complicity across multiple state agencies responsible for oversight. Five agencies are identified as responsible for fraud oversight and funding distribution, and the speaker asserts they should have detected the issues but did not. - Attorney General: Keith Ellison is named as having ties to the Muslim Brotherhood and as someone who “placates to the Somali populations for the votes,” with the speaker pointing to his district (District 5) as context for these claims. - Minnesota Department of Human Services (DHS): Shireen Gandhi is described as the temporary commissioner at the time of the discussion. Jodi Harpstead is noted as having left the position in early 2025. Harpstead’s prior background is highlighted: she took over in February 2019, and before that she was the president and CEO of Lutheran Social Services of Minnesota (LSS), an organization described as heavily involved in refugee resettlement and associated with relocation to areas with access to social programs. - Office of the Inspector General: James Clark is mentioned in connection with oversight. - Bureau of Criminal Apprehension (BCA): Drew Evans is identified as the superintendent, overseeing investigations into financial crimes and state program fraud. The speaker expresses a desire for raids by DOJ or FBI or other responsible entities to target these offices, suggesting that such actions would yield more findings. - Office of Legislative Auditor: Described as responsible for identifying fraud risks in state agencies and programs. - Minnesota Management and Budget (MMB): Erin Campbell is the commissioner, with a role focused on internal controls, financial operations, and fraud risk management. The speaker asserts that all five agencies should have detected the fraud but did not, claiming they were complicit. In addition, there is a call for federal investigations (DOJ, FBI) targeting these offices to uncover further activity. The discussion also links Jodi Harpstead’s leadership history to DHS and references Harpstead’s prior role at LSS, noting LSS’s involvement in refugee resettlement in Minnesota. Overall, the content presents a narrative of cross-agency responsibility for fraud oversight, highlighting specific individuals and alleging motives and ties, while urging external investigations to reveal additional findings.

The report notes that Ahmed Naji Sheikh becomes the seventy-fourth person charged in the $300,000,000 feeding our future meal fraud case. Sheikh is described as the brother of Abi Aziz Farah, who was recently sentenced to twenty-eight years in prison. Farah was convicted with a group of others of stealing $50,000,000 of taxpayer money. Sheikh is accused of helping Farah launder that money. A second segment asserts that in a normal country there would be a major backlash, but liberals allegedly want this, calling it the greatest form of social justice and silencing anyone who speaks out against programs “getting robbed” that are meant to feed hungry children, labeling them bigots, racists, and intolerant. The speaker claims that 25% of Somalia’s GDP comes from remittance—the money sent from the United States to Somalia—and presents a strategy described as stealing money from American taxpayers, giving Somali residents free housing, free food, free school, and free health care. The claim continues that such a lifestyle would encourage four or five children, while the native-born population struggles to have one or two, leading to demographic shifts that purportedly grant Somali residents more political power to enact legislation beneficial to Somali people. The speaker asserts that money not exclusively for Somalis would be stolen through fraud and that, as money increases, it is sent back to Somalia, stated as their goal. This sequence is linked to a claim that someone spoke about it at an Ilhan Omar rally. The broadcast then references Ilhan Omar, describing her as someone who “openly hates America” and declares allegiance to a foreign country, and shows her at a church berating white people for liking Charlie Kirk, who is portrayed as representing American values. The claim attributes to the speakers a claim that viewers should “Thank you” for hearing this, and to describe those who are interested in rewriting this hateful man’s history as “full of shit.” There is a criticism of the church for allowing her to speak, and a rhetorical question about white liberals loving foreigners and telling them how evil they are for caring about their country. It is asserted that Omar’s plan has succeeded, that Minnesotans have adopted a belief that their purpose is to serve Somalia. The narrative then shifts to Charlie Kirk, described as a man who stood up for America and American values, who is characterized as evil and awful, leading to Omar’s appearance on CNN where she mocks Kirk’s death and says he belongs in the dustbin of history. Finally, Speaker 3 reflects on how many people excuse the most reprehensible things, want monuments for him, a day to honor him, and a resolution to produce.

Speaker 0 asserts: I’m not suicidal. Any creator, politician, or celebrity who tries to make a film or documentary on CPS has wound up dead, including a senator. The November film will be their hardest hitting, and they will “rip the veil off” to the point where CPS shows up at your door. Our government is running the world’s largest child trafficking network. They emphasize they would never kill themselves, do drugs, or put themselves in dangerous environments; if anything happens to them, it is the United States government. They watched the first take of the film and say, “they’re gonna kill me.” They urge a trip down memory lane to discuss Pizzagate, stating this is where it all starts. Speaker 1 begins by saying the Pizzagate story has outrageous connections and promising brand-new whistleblower information that will blow minds. They provide an overview: back to Bill and Hillary Clinton, whom many believe to be child pedophiles. They say there’s never been direct evidence, but in 02/2016 WikiLeaks published Hillary Clinton emails with John Podesta showing coded language about a child trafficking ring centered in a Washington, DC pizza restaurant basement at Comet Ping Pong. Edgar Maddison Welch went to the restaurant with firearms to “liberate the children,” but no one was hurt; it was later said there wasn’t a basement, so the scandal was dismissed, though there’s more to the story. The transcript then ties Hillary Clinton to Laura Silsbee, who was involved in trafficking, and outlines a chain: Hillary Clinton and Laura Silsbee exchanged documents detailing logistics of trafficking children from Haiti to Boise, Idaho. Laura Silsbee had previously kidnapped several dozen children from Haiti and attempted to cross into the Dominican Republic; she was caught and the children were returned to their families. Shawnee M. King is cited for reporting on Silsbee’s case. Jorge Puello, an attorney for Silsbee’s group, was suspected of leading an international trafficking ring; Puello was arrested in investigations by ICE and Homeland Security; his wife faced charges of sexual exploitation of minors and women. The narrative claims Hillary Clinton and Laura Silsbee were connected; Bill and Hillary Clinton allegedly helped negotiate the release of Laura Silsbee and her accomplices after their imprisonment in Haiti. Speaker 1 then ties the connections to CPS: the number-one source of child trafficking is the U.S. CPS system, and the number-one gateway to sex trafficking in America is the foster care system. The foster care system allegedly lost over 100,000 children in the last twenty years, raised questions about where they went, and claims millions of children are abused in foster care by financially compensated foster parents and social workers. The Adoptive Safe Families Act (ASFA), championed by Hillary Clinton and signed by Bill Clinton in 1997, supposedly created and financed CPS/foster care by diverting Social Security funds to 50 states, giving a financial incentive to “kidnap” children. It is claimed that CPS targets poor and minority children and single-parent families, and that the system now functions as a government-subsidized child-trafficking ring. Speaker 1 lists correlations: CPS is a tool used to target conservatives; CPS offices get paid per child kidnapped; 83% of removals lack proof of abuse. The claim is that Hillary Clinton created the system and that Laura Silsbee, a friend of Clinton, is involved in Idaho’s CPS network. Laura Silsbee allegedly works with Idaho Department of Health and Welfare (IDHW) and is a registered foster care parent in Idaho, receiving monthly payments for children in her custody, as shown by whistleblower-provided screenshots. Idaho’s Attorney General Raul Labrador opened an investigation into IDHW financial misappropriations, but Idaho’s Department director Dave Jepison resigned and disappeared, and Judge Lynn Norton allegedly issued an order halting the AG’s investigation. The Idaho Department of Health and Welfare allegedly dominates Idaho’s budget, and Laura Silsbee’s role with IDHW is framed as proof of a nationwide system. The narrative concludes by warning Idahoans to beware of Laura Silsbee (aka Laura Gaylor), Judge Norton, and supporters of IDHW, asserting that the system extends to all 50 states, including Arizona, Texas, and Florida, which are described as among the worst offenders in CPS corruption.

The investigation into fraud in public daycare subsidies is described as massive and deeply obstructed. "Massive. They don't want a fraud unit to do anything. They want a fraud unit on paper." The discussion centers on Halicki, who was fired in 2013 while in the midst of a large probe. The county’s account of Halicki is that he was an insubordinate bully whose tactics hampered efforts to catch welfare cheats, while supporters call the firing part of a broader effort to suppress accountability. One side frames the situation as a cover up: “They don't wanna point fingers at various organizations and people. This is nothing but a giant cover up.” The reporting highlights deco daycare centers, with evidence that the company collected millions in public subsidies for providing bogus child care services to low income families. The overarching assertion is that, in essence, this scheme was a criminal enterprise. In December, Ramsey County charged the owner of Dico with fraud. The daycares shown are described as billing the county at rates over $100,000 a month. Halicki says that before his dismissal he was tracking a similar scheme in Hennepin County involving multiple child care centers. One building is noted as housing its third daycare center in as many years, with a new license granted despite concerns. The two previous centers had their public subsidies stopped by the county because of billing irregularities. Halicki recounts footage of centers with questionable visibility: “7AM to 6PM. There are no lights on.” He and the team visited centers that had no signs outside and, during posted business hours, no one answered. They checked state inspection records for each center on Halecki's tour, finding licensing violations—the kind that are red flags to the state's Department of Human Services. The core accusation is that this is a deliberate attempt by officials in Hennepin County to deceive taxpayers. Halicki claims to possess emails and documents proving knowledge of the wrongdoing and deliberate inaction. He cites an email to the supervisor of the fraud unit where the stated goal was to stop the bleeding quickly and protect taxpayer money from going out the door; the supervisor replies with a plan to tackle the centers, and Halicki reiterates, “It's nothing but a giant cover up.” Officials emphasize that the focus is on prevention, but they do investigate and take action with the county attorney when fraud occurs. In the two years since Halicki was fired, not one case has been prosecuted by the county. The report notes that most metro counties aren’t actively investigating daycare center fraud; instead, they’re handing those cases off to a DHS special team that was ramped up more than a year ago. Public frustration is voiced: “Nobody is more frustrated with the amount of time it's taking than we are.”

It's the morning of March 15, and the report centers on a tip about a man leaving the country with a carry-on bag packed with a million dollars in cash. Sources say he just cleared security with that bag, and that such cloak-and-dagger scenarios now happen almost weekly at MSP International. The money is usually headed to the Middle East, Dubai, and beyond, with sources claiming that last year more than $100,000,000 in cash left MSP in carry-on luggage. The reporters say their main interest is where the money is going. The national go-to expert cited is Glenn Kearns, a former Seattle police detective who spent fifteen years on the FBI’s Joint Terrorism Task Force before retirement. Kearns is described as having tracked millions of dollars in cash leaving on flights from Seattle, money that came from hawalas—informal networks used to courier money to countries with little or no official banking system. Some immigrant communities rely on hawalas to send funds to relatives back home. Kearns discovered that some of the money was being funneled to a hawala in a region of Somalia controlled by the Al Shabaab terrorist group. The narrative then shifts to a claim that the money transfers are connected to welfare fraud, specifically day care-related fraud. The reporters note that to understand the link between day care fraud and the surge in carry-on cash, one must look at the history of the crime in Minnesota. Five years earlier, Fox 9 investigators reportedly first reported that day care fraud was rising in Minnesota, exposing how some businesses were gaming the system to steal millions in government subsidies meant to help low-income families with childcare expenses. The transcript explains the day care fraud scheme: centers sign up low-income families that qualify for child care assistance funding. Surveillance videos from a case prosecuted by Hennepin County show parents checking their kids into a center only to leave with them a few minutes later, or sometimes with no children at all. In any case, the center would bill the state for a full day of childcare. The report highlights this as a significant mechanism by which funds were diverted, tying it to larger issues of cash being moved internationally via hawalas and used to support illicit networks.

Someone is allegedly going to be arrested for stealing 400,000 social security numbers and personal information from the Social Security database. This information was reportedly being sold to enable people to steal money from Social Security. The fraud is allegedly connected to illegal immigrants and voter fraud, as Social Security is the main way identification is established in the United States. Compromising the Social Security system can purportedly allow non-citizens to register to vote and obtain benefits. The speaker claims Democrats are using parts of the government to provide financial incentives for illegal immigrants to come to and remain in the United States, citing Social Security disability, Medicare, unemployment, and IRS refunds without income. FEMA funds meant for Americans in distress from natural disasters were allegedly diverted to pay for luxury hotels in New York for illegal immigrants, who are purportedly still there.

Someone will be arrested for stealing 400,000 social security numbers and personal information from the Social Security database. This information was allegedly sold to enable people to steal money from Social Security, particularly for illegal immigrants and voter fraud. Compromising the Social Security system allows non-citizens to get registered to vote and receive benefits. Democrats are accused of bending parts of the government to provide financial incentives for illegal immigrants through Social Security disability, Medicare, unemployment, and IRS refunds without income. FEMA funds meant for Americans in distress from natural disasters were allegedly diverted to pay for luxury hotels in New York for illegal immigrants, who are reportedly still there.

The speaker mentions a little-known aspect of their case involving FBI agents planning to plant child porn on their husband's computer. Another FBI agent in a separate case admitted to doing this. Fortunately, it was not carried out in their situation, but the thought of it happening is disturbing, especially considering they have a young daughter at home.

HHS Deputy Secretary Jim O’Neill and HHS Assistant Secretary for the Administration for Children and Families Alex Adams discuss concerns about political patronage in Minnesota, alleging that incompetent state officials have allowed taxpayer money to be diverted to politically connected cronies. They claim state officials have been unwilling to confirm the size and scope of fraud, and assert that Governor Walz’s administration is diverting resources from working families to fake day care scams. They emphasize that raising a young family is challenging and that many families rely on state and federal assistance for affordable child care. They state that fraud is not victimless and that every dollar stolen is taken from children and families who need these services. They argue that Washington policies influence how states administer programs and can either prevent or invite fraud. They assert that the Biden-Harris administration adopted Child Care and Development Fund rules that created vulnerabilities, weakening accountability and making fraud easier. Consequently, they say a proposed rule has been released to repeal those Biden-era mandates. The proposed rule is described as having three important elements. First, it ends the requirement that taxpayer dollars must pay for child care before services are provided, so states will no longer be forced to send payments to providers upfront. Second, it ends the enrollment-based billing mandate, allowing payments to be based on verified attendance rather than enrollment alone, so providers cannot bill for children who never show up. Third, it ends the mandate to pre-fund guaranteed seats at childcare centers without competition, thereby restoring parental choice and bringing back market incentives that reward legitimate, high-quality providers. Taken together, the changes are said to ensure that payments reflect real services and real attendance, making it far harder for fraudulent or nonoperational centers to game the system. The speakers claim that Biden administration policies effectively backed up a Brink’s truck and sent the security home across welfare programs, and that in childcare, this ends today. Produced by The U. S. Department Of Health And Human Services.