The FBI has intensified its investigation into extensive fraud schemes in Minnesota, linked to money laundering in countries including Kenya. These schemes exploited federal programs, resulting in numerous indictments and convictions.

• Over Ksh32 billion (USD250 million) was stolen from programs intended to feed hungry children during the COVID-19 pandemic.
• FBI Director Kash Patel confirmed additional resources were deployed to dismantle large-scale fraud, leading to 78 indictments and 57 convictions.
• Proceeds from a sham "Feeding Our Future" program and Housing Stabilization Services fraud were channeled into overseas investments, including real estate in Kenya, such as apartment buildings in Eastlands and the coast.
• An attempt was made to bribe a juror with USD120,000 (Ksh15 million) in a related case, leading to 10-year prison terms and nearly USD48 million in restitution.
• Former President Trump has previously accused the Somali community in Minnesota of being a hub for fraudulent activities, ending legal protections for Somalis in the state.