Justice Department

U.S. Treasury investigates money transfers from Minnesota to Somalia over terror concerns

Morgan Price / January 10, 2026 / Al-Shabab, COVID Relief Fraud, Federal Investigations, FinCEN, IRS, JD Vance, Justice Department, Minnesota, Money Laundering, Pandemic Fraud, School Meal Programs, Scott Bessent, Terror Financing, U.S. Treasury

U.S. Treasury Secretary Scott Bessent announced an aggressive fraud crackdown in Minnesota involving stolen COVID relief funds, warning the investigation could expand nationwide and may include links to overseas terror financing.

Al-Shabab, COVID Relief Fraud, Federal Investigations, FinCEN, IRS, JD Vance, Justice Department, Minnesota, Money Laundering, Pandemic Fraud, School Meal Programs, Scott Bessent, Terror Financing, U.S. Treasury

Jeffrey Epstein used secret storage units to hide evidence from FBI across the United States

U.S. Treasury investigates money transfers from Minnesota to Somalia over terror concerns