Treasury Secretary Reveals Strategy to Dismantle Somali Fraud Networks

Treasury Secretary Reveals Strategy to Dismantle Somali Fraud Networks


Treasury Secretary Scott Bessent has a plan to crack this fraud case wide open, and it involves turning the fraudsters against each other. His strategy relies on the simple reality that criminals who steal millions have no problem betraying one another when the right incentive is dangled in front of them.

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Bessent laid out his approach on Fox News’ The Ingraham Angle. He explained to host Laura Ingraham that the department plans to offer cash payments to anyone willing to spill the details on Minnesota’s sprawling social services fraud scheme. The information he wants includes the usual suspects: who participated, how the money moved, and when key decisions got made. The Treasury Department aims to recover stolen funds, prosecute those responsible, prevent

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