Federal prosecutors have charged dozens of people with defrauding Minnesota social programs since 2020, and recent reporting has highlighted the links between the fraud schemes and the Somali-American community. In November, a report authored by Ryan Thorpe and Christopher Rufo and published in City Journal — a periodical funded by the conservative think tank The Manhattan Institute — highlighted the fraud’s concentration among the state’s Somali community and claimed the funds were partially directed to the Somali-based terrorist group Al-Shabaab. On Monday, Treasury Secretary Scott Bessent announced that the agency would be opening an investigation into Gov. Tim Walz’s (D) oversight of the programs beset by alleged fraud; the House Oversight Committee opened its own probe into the programs on Tuesday.

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