Treasury rachets up investigations targeting Minnesota’s Somali community for fraud
Dec 12, 2025
The Treasury Department is targeting businesses used to send money abroad as President Donald Trump's administration ramps up investigations into fraud within Minnesota's Somali community.
https://www.seattletimes.com/business/treasury-rachets-up-investigations-targeting-minnesotas-somali-community-for-fraud/?utm_source=RSS&utm_medium=Referral&utm_campaign=RSS_all
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