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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.

Nancy Schafer, a former Georgia State Senator, discusses the problems with Child Protective Services (CPS) and offers potential solutions. She highlights how children are sometimes removed from their homes for profit, due to financial incentives provided by the Adoption and Safe Families Act. Schafer emphasizes that while there are cases where children genuinely need to be removed, there are also instances where poor parents are unfairly targeted. She criticizes the lack of accountability within CPS and the high rates of abuse suffered by children in foster care. Schafer calls for an independent audit of CPS departments, the removal of financial incentives, and the protection of family and parental rights. She concludes by emphasizing the importance of speaking up for those who cannot speak for themselves.

The speaker emphasizes the necessity of a long-term effort to combat waste and fraud, claiming that it will return if vigilance is relaxed, especially if Democrats regain power. The goal is to eliminate funding and grants, making it difficult to restart wasteful and fraudulent activities. The speaker questions whether government employees respect taxpayer money, suggesting a lack of incentive to do so. They assert that incentives determine outcomes and that the payment system is structured such that requests for money are automatically approved.

The Government Accountability Office released an interim report alleging widespread fraud within Obamacare, linked to actions from the previous administration during the pandemic that weakened safeguards. The speaker asserts that income verifications were eliminated, undermining the process for determining real eligibility, and that the expansion of $0 premium plans increased the risk of people not realizing they are enrolled or being enrolled by unscrupulous brokers. He cites complaints from hundreds of thousands of Americans who didn’t know they were enrolled until they received IRS paperwork related to tax credits. The speaker argues that these problems arose because the prior administration prioritized high enrollment numbers over program integrity, with taxpayers funding the fraud through tax subsidies. Under President Trump and Secretary Kennedy, the speaker claims steps were not taken to address the issues. Key statistics are presented: 4,400,000 improper enrollments identified, including roughly 1,600,000 individuals enrolled in both Medicaid and an Obamacare plan in 2024, with taxpayers covering the costs in both programs and resulting in double insurance. The administration has begun cleaning up the system by removing about a million people who are or should be covered somewhere else, which, according to the speaker, will save taxpayers billions in waste. The speaker notes that the very first rule announced by his administration was the marketplace integrity and affordability rule. This rule would have enforced common sense income verification checks, ensured people enrolled knew they were enrolled, and blocked illegal immigrants from accessing taxpayer-funded care. Additionally, the rule was projected to lower premiums across the board for Americans by an average of 5%. However, the speaker claims this rule faced obstruction from blue-city governments, which brought a politically motivated lawsuit that tied up the rule in litigation. He credits Congress for providing additional tools through the working families tax cut legislation to bolster verification in future years. Despite ongoing efforts, the speaker acknowledges that there is still a lot of work to be done, and emphasizes that the administration continues to fight daily to clean up Obamacare problems, with the GAO report highlighting remaining issues.

The speaker states the U.S. federal government is the world's largest child sex trafficking organization. They claim that under President Biden's open border policies, the U.S. has experienced the largest mass invasion in history, costing hundreds of billions of dollars and resulting in a significant demographic shift. The speaker asserts that Biden, Harris, and Mayorkas intentionally weaponized illegal immigration to transform America, leading to a surge in child trafficking. They state that over 550,000 unaccompanied alien children (UACs) will have been lost by the end of the current administration, compared to 30,557 UACs accounted for during President Trump's last year. The speaker claims that HHS and ORR admitted to losing contact with over 85,000 UACs in 2023, a number that an inspector general later revised to over 320,000. They allege that DHS, HHS, and ORR created policies to expedite the movement of UACs to unvetted sponsors, resulting in children disappearing into labor and sex trafficking. The speaker's research indicates the federal government knowingly facilitated these criminal acts.

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.

Speaker 0 asserts that there are two F’s that come to mind: fraud by design and financial Armageddon. - Fraud by design: This, according to Speaker 0, was not an accident or a happenstance event. It is described as a system that is designed by the left for people in their social circles. The claim traces the system back to the top of the federal government, beginning with the Obama administration and being promulgated even more by the Biden administration. It is said to run down to the states, including governors across the country, specifically naming governors Waltz and Mills. The speaker also mentions the local level, noting bad actors and headlines in Maine and Minnesota. The overarching assertion is that this situation is “the tip of the iceberg.” - Financial Armageddon: The second F is financial Armageddon. Speaker 0 argues that if the Trump administration does not take the issue seriously, listeners are “probably on another planet.” The speaker contends that the problem will have implications for the state of Maine amounting to “billions with a b of dollars,” and that this will spell financial Armageddon for the state. The speaker emphasizes the urgent need to get a handle on the problem. In sum, Speaker 0 portrays a systemic, politically driven pattern of fraud across federal, state, and local levels, described as the tip of the iceberg, and projects drastic financial consequences for Maine unless the issue is addressed, asserting that the Trump administration is serious about taking action.

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.

In February, we asked all the states for the first time to turn over their data to the federal government to let the USDA partner with them to root out fraud, to ensure those who really need food stamps are getting them, and to protect the American taxpayer. 21 states said yes, not surprise 29 states said yes, not surprisingly, the red states, and that's where all of that data, that fraud comes from. But 21 states, including California, New York, and Minnesota, the blue states, continue to say no. So as of next week, we have begun to stop moving federal funds into those states until they comply, and they tell us and allow us to partner with them to root out this fraud and protect the American taxpayer. As Joe Biden was working to buy an election a year ago, he increased food stamp program funding by 40%. Yeah. So now as we continue to roll that back.

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.

Speaker 0 outlines two priorities: first, go after welfare fraud and rewrite how programs work by requiring states to send biometrics to the federal government proving that the person exists and they're eligible for the services in question, with a focus on fraud “rampant in Minnesota and throughout these blue states through reconciliation.” Second, implement an affordability package to make America more affordable for the hardworking men and women of the country.

The speaker describes a pattern of fraud concentrated in clusters rather than in isolated, large-scale operations. The fraud appears to occur within family groups or tightly connected networks, spreading across multiple small sites rather than a single, massive operation. These clusters involve using single apartments, single condos, or potentially a single-family home outside of Boston, effectively creating numerous small daycare facilities. The speaker notes that the capacity of these clusters is not as high as it might be in other regions (e.g., Minnesota). As a result, fraud operates at a large number of smaller sites rather than a few large ones. The implication is that there may be more individual perpetrators overall, but each site commits fraud on a smaller scale. This distributed approach contrasts with a hypothetical scenario in which one building or site would generate a multi-million-dollar fraud; instead, the speaker expects many buildings each contributing smaller amounts, culminating in a broader spread of fraudulent activity. A key factor driving this pattern is the very low barrier to entry for opening a daycare, which facilitates a large number of potential operators and, consequently, a higher overall opportunity for fraud. The speaker emphasizes that this low barrier makes it easier for fraudulent actors to multiply across numerous small locations, contributing to a wide but shallow trafficking of schemes. The speaker explains the financial impact and mechanism of the fraud: the state is subsidizing payments for these kids, but the fraud involves both the daycare and the parents allegedly claiming that children attend the daycare when they do not. In reality, the parents certify attendance, while the daycare providers and the parents are allegedly splitting the subsidized funds. As a result, taxpayers bear the burden of subsidizing services that are not actually being provided to the claimed attendees. In summary, the described fraud occurs in clustered groups, leveraging many small daycare operations (often housed in single residences) with a very low entry barrier, leading to widespread but not individually vast fraud. The purported scheme involves falsified attendance to obtain state subsidies, with the daycare operators and some parents allegedly sharing the ill-gotten funds.

HHS, under the current administration, has ended its role as the principal vector for child trafficking in the U.S. According to the speaker, during the Biden administration, HHS became a collaborator in child trafficking and slavery. The speaker claims the administration is aggressively trying to find the 300,000 children that were lost by the Biden administration.

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.

Speaker 0: In America, we don't have a tax problem. We've got a third world problem. This is not an exaggeration. The United States collects over $2,400,000,000,000 in income taxes every year and then burns $1,500,000,000,000 through fraud, waste, and third world robbery. If the elites actually did their jobs and cut out the waste, the government would only need about $900,000,000,000 to function. And here's the crazy part. That would mean anyone earning under $500,000 a year could pay zero income tax, and everything would still be fully funded. So if this money isn't funding our future, whose dream is it really building? Look at Minnesota. The Somali daycare scandal gave us the answer. Billions of dollars you worked for, money meant to feed hungry kids, was diverted through fake daycare centers, phantom meals, and paperwork designed to approve. Not question, no kids, no food, just checks. Your hard earned labor was turned into Lamborghinis, beachfront mansions, and luxury vacations most of us will never experience even after a lifetime of honest work. On top of that, your tax dollars were routed to foreign organizations The US Military is fighting. Let that sink in. We went from defending liberty to bankrolling the threat. That's not compassion. That's collapse. And when systems fail like this, they don't admit mistakes. They don't apologize for wasting your money. They dig deeper into your pockets to fund their failure.

Nancy Schaeffer, a former Georgia State Senator, discusses the problems with Child Protective Services (CPS) and the corrupt practices within the system. She highlights how children are unnecessarily removed from their homes for profit, with financial incentives given to states that increase adoption numbers. Schaeffer emphasizes the abuse of power, lack of accountability, and the negative impact on families and children. She calls for an independent audit of CPS departments, the removal of financial incentives, the opening of family court, and the protection of parents' rights. Schaeffer concludes by urging for reform and the defense of children's rights.

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.

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.

There's a serious issue in New York with Governor Hochul's plan to overhaul the Consumer Directed Personal Assistance Program (CDPAP), a $9 billion initiative that allows chronically ill or disabled individuals to hire caregivers, often family members. Hochul wants to consolidate the program under a single financial intermediary, Public Partnerships LLC (PPL), a Georgia-based company with no New York healthcare experience. PPL was selected before the bidding process even began, despite numerous failed contracts and financial setbacks in other states like Pennsylvania. This move appears to benefit union interests, specifically George Grisham and 1199 SEIU, who have donated to Democratic campaigns and stand to gain from unionizing 280,000 caregivers. The change threatens to shut down 600 existing New York companies, risks higher costs, and could force families into debt. Even Democrats like Congressman Richie Torres are questioning this decision, highlighting the widespread concerns over the implementation of PPL in New York.

The transcript presents a speaker arguing that Gavin Newsom’s welfare fraud problems are far worse than those attributed to Minnesota Governor Tim Walz, and that the liberal media is not addressing these issues. The speaker states that Newsom “allowed $30,000,000,000 in fraudulent welfare payments to be issued by the unemployment agency,” and that as a result, small businesses in California must pay off all of that debt through higher payroll taxes. The speaker contrasts this with Walz, who is “accused of allowing $250,000,000 of food stamp fraud to occur to Somali organizations.” The speaker asserts that Newsom’s food stamp fraud is at a multi-billion-dollar level and claims Newsom’s food stamp fraud rate is “thirteen point four percent,” describing it as “three out of every 20 benefits managed by Newsom's administration for food stamps completely fraudulent.” Additionally, the speaker contends that California funds “left wing NGOs,” including various Somali community organizations in Minnesota, and asserts that “a lot of those NGOs are using taxpayer money for politics.” The speaker claims that the liberal media is not covering any of these scandals and asserts that people should know these alleged facts because they are not being discussed by the media. In summary, the speaker asserts: - Newsom’s welfare fraud is exponentially worse than Walz’s, with $30 billion in fraudulent unemployment payments allegedly issued by California’s unemployment agency. - As a consequence, small California businesses must bear the cost via higher payroll taxes. - Walz is accused of allowing $250 million of food stamp fraud targeting Somali organizations. - Newsom’s food stamp fraud is claimed to be multi-billion in scope, with a fraud rate of 13.4% (three of every twenty benefits). - California is funding left-wing NGOs, including Somali-related organizations, with taxpayer money used for political purposes. - The liberal media is not covering these alleged scandals, and the speaker asserts these are important facts that should be known.

In Los Angeles, there are 42 hospices within a four-block radius, with Cyrillic and Armenian/Russian writing on buildings and little visible patient care activity. A major case involved $16,000,000 stolen, with the main organizer going to jail for two years. The area had an apparently empty hospice center and claimed services for people at home that were not actually provided. The speaker asserts roughly $3.5 billion in fraud is taking place in Los Angeles hospice and home care, run largely by the Russian Armenian mafia. The narration notes the presence of language and dialect behind the speaker as indicative of this organized crime. The operation allegedly recruited hundreds of doctors to write false prescriptions and paid or tricked 100,000 patients into giving them their beneficiary numbers to perpetuate the fraud. Criminals allegedly run the organization and quickly evade when law enforcement prosecutes them. California has not given much attention to these problems, but that is changing, according to the speaker. The US attorney and FBI are now focused on the issue in a state with about $30,000,000,000 worth of home and community-based services, most of which, the speaker claims, might be fraudulent. The statement concludes that the President is not going to tolerate this anymore.

HHS, under the current administration, has ended its role as the principal vector for child trafficking in the U.S. According to the speaker, during the Biden administration, HHS became a collaborator in child trafficking and slavery. The speaker claims the administration is aggressively working to find the 300,000 children allegedly lost by the Biden administration.

It's morning on March 15, and investigators are chasing a tip about a man leaving the country with a carry-on bag packed with a million dollars in cash. The claim is that he just cleared security with the cash, and that these cloak-and-dagger transfers happen almost weekly at MSP International. The money is reported to be headed to the Middle East, Dubai, and beyond, with sources saying last year more than $100,000,000 in cash left MSP in carry-on luggage. The reporters highlight Glenn Kearns as the national go-to expert on money transfers behind these mysterious movements. Kearns is a former Seattle police detective who spent fifteen years on the FBI's Joint Terrorism Task Force. He tracked millions of dollars in cash leaving flights from Seattle and found that the money came from hawalas—informal money-transfer networks used to send funds to countries with limited or no official banking systems. Some immigrant communities rely on hawalas to send money to relatives back home. Kearns discovered that some of the money was funneled to a hawala network in a region of Somalia controlled by the Al Shabaab terrorist group. The investigation raises a question: how could such large sums be transferred back home? The reporting notes that sources say the phenomenon is connected to welfare fraud and day care, suggesting a broader pattern behind the carry-on cash. To understand the link between day care fraud and the surge in carry-on cash, the reporters trace the crime's history in Minnesota. Five years earlier, Fox 9 investigators first reported that day care fraud was rising in the state. They exposed how some businesses exploited the system to steal millions in government subsidies intended to help low-income families with childcare expenses. The daycare fraud scheme works by centers signing up low-income families that qualify for childcare assistance funding. Surveillance videos from a case prosecuted by Hennepin County show parents checking their kids into a center and then leaving moments later, or sometimes with no children at all. Regardless, the center would bill the state for a full day of childcare. In summary, the report ties large cash transfers at MSP to hawalas and potential ties to terrorism financing, while framing a separate but connected pattern of crime: daycare centers billing for subsidized childcare in ways that enable significant fraud, thereby facilitating the movement and laundering of funds.