Treasury Targets Somali-Linked Fraud in Minnesota Amid Terrorist Financing Concerns
Treasury Secretary Scott Bessent in the Oval Office of the White House on Nov. 21, 2025. Jim Watson/AFP via Getty Images The U.S. Treasury has launched an enforcement campaign targeting Somali-linked fraud networks in Minnesota, unveiling enhanced financial surveillance, overseas remittance restrictions, and multiple federal investigations amid mounting concerns that stolen taxpayer funds may have