Showing posts with label House Oversight and Government Reform. Show all posts
Showing posts with label House Oversight and Government Reform. Show all posts

Thursday, April 9, 2026

MN fraud scandal: 6th family member who met with Keith Ellison to plead guilty


Minnesota Gov. Tim Walz (D) and AG Keith Ellison (D) face questioning over an alleged $9 billion fraud. Critics accuse them of a cover-up, diverting funds meant for vulnerable citizens. Imagine that, a pair of Democrats being accused of covering up fraud.

Yet another member of a family within Minnesota’s Somali community is expected to plead guilty on Thursday in the massive fraud scandal that has drawn national attention and prompted criticism of Attorney General Keith Ellison over a meeting he held with members of the family in question. Let me repeat: Ellison met with members of the family in which one guy will likely plead guilty of fraud.

Gandi Mohamed, 45, (Probably D) is expected to either plead guilty at a change of plea hearing scheduled for Thursday or choose to enter a plea of no contest, which would allow him to accept conviction and be sentenced without admitting guilt, according to court records. No contest is as good as pleading guilty, but sounds better.

Mohamed is the sixth member of his family who would be pleading guilty in the scheme prosecutors say fraudulently claimed to be serving meals while instead pocketing $14 million from the federal child nutrition program, Fox 9 Minneapolis reported.

Center of the American Experiment policy fellow Bill Glahn told Fox News Digital that "it’s good that he and his co-conspirators have all been convicted in the case, however, a courtroom trial would have been a useful exercise to show the public the scope and scale of the fraud."   


The Mohamed family was present at the now infamous 2021 meeting between Ellison and members of the Somali community where would-be fraudsters could be heard asking the state's attorney general to help them secure more funding, before the conversation turned to campaign donations.

"The only way that we can protect what we have is by inserting ourselves into the political arena. Putting our votes where it needs to be. But most importantly, putting our dollars in the right place. And supporting candidates that will fight to protect our interests," one of the Somali community members says in the recording.

"That's right," Ellison responds.


Ellison has denied any wrongdoing regarding the recording, saying he was completely unaware of the fraudsters' crimes at the time of the meeting. [And if you believe that, you might be interested in a bridge I have for sale in Brooklyn]. The meeting occurred before any convictions in the case and before President Joe Biden’s Department of Justice had indicted anyone."I took a meeting in good faith with people I didn’t know and some turned out to have done bad things. I did nothing for them and took nothing from them," Ellison wrote in an April 2025 op-ed for the Minnesota Star Tribune.

Following that meeting, Gandi gave the maximum $2,500 campaign donation to Ellison that the attorney general returned to the Department of Justice in 2025.

"Our Attorney General, Keith Ellison, is not only looking the other way but doing so after taking donations from these very fraudsters," Republican Dalia al-Aqidi who is running for Congress in Minneapolis against Rep. Ilhan Omar (D-MN) told Fox News Digital. "This is a betrayal of every Minnesotan who trusted him with that office."

Al-Aqidi explained that the voters in her district are "furious" about the fraud scandal.

"Which is why I've rolled out a five-point plan to prevent fraud before it starts," al-Aqidi said. "This isn't just about taxpayers, it's about people who really need food and housing. Preventing fraud isn't complicated, it just takes the political will to stop this type of abuse. It's clear that this scheme is being used to buy votes, and that has to stop."

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Sunday, June 2, 2019

Elijah Cummings' wife breaking the law by refusing to disclose nonprofit docs

Maya Rockeymoore Cummings, the wife of Rep. Elijah Cummings (D-MD) may have broken the law by refusing to disclose financial documents relating to her nonprofit. Worse, this suggests a possible conflict with Cummings' supervisory role as chairman of the Oversight and Government Reform Committee.

Gee, ya think?

The Daily Caller News Foundation conducted an investigation by Luke Rosiak. He asserts that she is breaking the law by not disclosing documents relating to her nonprofit, the Center for Global Policy Solutions, which is closely related to a for-profit consulting group, Group Policy Solutions LLC [my italics].

The nonprofit received millions of dollars from groups that have special interests in the Oversight Government Reform Committee headed by Rep. Cummings, and this possibly suggests that their donations to his wife's nonprofit will buy them favorable treatment like it probably did for those who donated to the Clinton Foundation while Hillary Clinton was Secretary of State under the Obama administration. [In fact, donations to the Clinton Foundation dried up when she lost her political influence.] A complaint in this regard was filed to the IRS by the National Legal and Policy Center (NLPC).

Three separate groups reportedly have requested the nonprofit's forms, and Rockeymoore Cummings has refused to disclose documents relating to her nonprofit. She also refused to discuss the matter with the NLPC and did not answer formal requests for records from the Daily Caller or the Washington Examiner. Instead, Mr. Cummings pulled out his Saul Alinsky "Rules for Radicals" and used rule number 5: "Ridicule is man's most potent weapon" and charged that those of the NLPC who complained about his wife's refusal to turn over the documents are conservatives.

He never explained how their being conservatives would negate any legal issues because it simply conflates two unrelated issues!

Obfuscation is the key.

Sally Wagenmaker, a lawyer who specializes in nonprofit tax law, suggested that refusal to hand over the documents breaks the law.

“Wow. That’s illegal,” Wagenmaker asserted. “It’s interesting and sad. You have the right to get them. The organization absolutely is required to provide the information, so to not do so would appear to be flaunting the law.”

“As a family member of an elected official, we’d expect high-road, integrity, and compliance. If anyone should be responding promptly, it should be her. He should be above approach,” Wagenmaker added.

Rockeymoore Cummings gave no reason for her refusal to hand over the documents in spite of the fact that the IRS requires that nonprofits disclose information about their operations in exchange for their tax-exempt status on an IRS form called a Form 990.

Wagenmaker added:
"One of the policy reasons for disclosure is to be able to to illuminate conflict of interest, and the media’s role is to help illuminate that: is she trying to hide information, is she being secretive, does she think she’s above the law? And one of the ways that happens is through the required disclosure of 990s."
The report arises after Cummings recently subpoenaed President Trump’s business records. Trump filed a suit to block Cummings’ subpoena over these records.

Congressional Democrats, including Cummings, have called for hearings to investigate the Trump Foundation. However, the hearings might also raise concerns over whether Cummings and his wife have any conflicts of interests regarding his wife’s nonprofit. And just what's in those elusive documents of her nonprofit?

Tom Anderson, an investigator with the NLPC, said that nonprofits have to disclose their business practices:
The problem is there are millions of dollars coming into these entities from corporations and special interests with business before Elijah Cummings, and any time you have that, every rule has to be followed or else it opens the door for massive corruption. And that holds whether the politician in question is Donald Trump, Elijah Cummings or someone else.
The NLPC investigator said in a conversation with Cummings, he “went on to rant about how we’re a conspiracy right-wing group for super-mega billionaires, which sounds like something out of Star Wars.” That's Alinsky's rule 5 once again.

Anderson reiterated that Cummings did not provide any evidence to suggest his complaint to the IRS was wrong.

“We’re going to Johnson + Johnson, Prudential, lining up all the dots,” Anderson said, regarding companies that have donated to the nonprofit, suggesting that it could raise concerns over conflict of interest.

The American public awaits with great anticipation. Well, all except for the folks on the left.


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Friday, July 10, 2015

OPM Director Canned, a little too late

It only took 21 million plus people to have their records stolen by cyber scum to get U.S. personnel chief Katherine (Katy) Archuleta to hand in her resignation. Perhaps the left will soon praise her like they do Edward (Fast Eddie) Snowden.

Katy handed in her resignation to another incompetent, President Obama, on Friday morning and it is effective at the end of business today. Her replacement will be Beth Cobert, who has no nickname, which is probably a good thing.

Jason Chaffetz, Chairman of the House Oversight and Government Reform Committee, said that "This is absolutely the right call. OPM needs a competent, technical savvy leader to manage the biggest cybersecurity crisis in this nation's history. The IG has been warning about security lapses at OPM for almost a decade. This should have been addressed much, much sooner but I appreciate the President doing what's best now."

Of course, the biggest cybersecurity crisis in the opinion of me and others is the Edward Snowden/Wikileaks scandal in which hundreds of thousands of classified documents were made public and have affected our nation's security against our enemies, excluding the left.

Now back to Archuleta. 

People had been calling for her firing had grown recently after government data records had been breached during her employment. But as recently as yesterday, she basically flipped off people who asked for her resignation, making it clear that she wasn't going anywhere. She assured the skeptics that her agency was dealing with the problem, while somewhere in a Chinese restaurant, people were laughing in their moo goo gai pan. 

This morning, she allegedly told Barry that it was best for her to step aside to allow new leadership to deal with the recent situation. Patriots from all walks of life pray that Obama does the same.
"What's that cologne
you're wearing, George?"

White House spokesliar, Josh Notso Earnest, bullcrapped that Katy submitted her resignation at her own volition, adding that it is "quite clear" to Barry that Katy had to go because new leadership at OPM is needed like Mohammad needed more wives.

Archuleta (her close friends call her "Archie") didn't mention the 21.5 million stolen government records, but only said that she believed that it was best to allow OPM to "move beyond the current challenges."

She failed to mention that those current challenges consist of the difficulties the agency endures with the incompetence it maintains. She praised the agency's staff, calling them "some of the most dedicated, capable and hardworking individuals in the federal government."

And if that statement is true, imagine what the rest of the federal government employees must be like. 



Jason Arday: the Cambridge D.E.I. professor and his sad demise

On August 5th Jason Arday, Professor of Sociology of Education at the University of Cambridge, resigned after being outed for plagiarism all...