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Somali nationals in $250M pandemic food aid fraud may be deported after FBI crackdown.
FBI Director Kash Patel issued a warning that Somali citizens found guilty of a $250 million fraud scheme that targeted food aid during the pandemic in Minnesota could be deported and denied their citizenship.
During a Senate hearing in September, Patel disclosed that the FBI had broken up a large-scale operation involving several members of the Somali community, including those accused of conspiracy, money laundering, and wire fraud.
He hinted that there might be larger networks by describing the case as "just the tip of a very large iceberg."
Federal action and increased scrutiny of immigration integrity were brought about by the investigation, which focused on funds intended for vulnerable children being diverted through childcare centers.
Patel underlined the FBI's dedication to upholding criminal and immigration laws against those who abuse the system, even though specific legal procedures were not described.
Los ciudadanos somalíes en fraude de ayuda alimentaria pandémica de $ 250 millones pueden ser deportados después de la represión del FBI.