WASHINGTON (AP) — The Treasury Department is targeting businesses that people use to wire money to family members abroad as the Trump administration rachets up investigations into fraud within Minnesota's Somali community, Treasury Secretary Scott Bessent said on Friday.
President Donald Trump has targeted the Somalian diaspora in Minnesota with immigration enforcement actions and has made a series of disparaging comments about the community. He has said the state is “a hub of fraudulent money laundering activity," though there has been little evidence to support that claim.
The new action was prompted in part by a series of fraud cases, including a nonprofit called Feeding Our Future accused of stealing pandemic aid meant for school meals. Prosecutors have put the losses from that case at $300 million.
Bessent has pointed to a report by conservative news outlet City Journal, which claimed that taxpayer dollars from defrauded government programs flowed to al-Shabab, an al-Qaida-linked militant group that controls parts of Somalia. The report cites unnamed sources and the allegations have not been substantiated. Federal prosecutors have not charged any defendants with supporting terrorists.
On Friday, Bessent said on social media that the Treasury Department will soon issue an order requiring money wire services that people use to send money to Somalia to submit additional verification to Treasury.
The Financial Crimes Enforcement Network, a Treasury arm that combats financial crimes like money laundering and terrorism financing, will be deployed to assist in the effort, Bessent said. He added that the Internal Revenue Service would also be involved in looking into firms accused of engaging in fraud.
“Additionally, Treasury personnel are on the ground working hard to uncover the facts,” he said.
Treasury Secretary Scott Bessent speaks during an event on "Trump Accounts" for kids in the Roosevelt Room of the White House, Tuesday, Dec. 2, 2025, in Washington. (AP Photo/Evan Vucci)
The Trump administration is arguing that requiring real-time American Sign Language interpretation of events like White House press briefings “would severely intrude on the President’s prerogative to control the image he presents to the public," part of a lawsuit seeking to require the White House to provide the services.
Department of Justice attorneys haven't elaborated on how doing so might hamper the portrayal President Donald Trump seeks to present to the public. But overturning policies encompassing diversity, equity and inclusion have become a hallmark of his second administration, starting with his very first week back in the White House.
The National Association for the Deaf sued the Trump administration in May, arguing that the cessation of American Sign Language interpretation — which the Biden administration had used regularly — represented “denying hundreds of thousands of deaf Americans meaningful access to the White House’s real-time communications on various issues of national and international import.” The group also sued during Trump's first administration, seeking ASL interpretation for briefings related to the COVID-19 pandemic.
In a June court filing opposing the association's request for a preliminary injunction, reported Thursday by Politico, attorneys for the Justice Department argued that being required to provide sign language interpretation for news conferences “would severely intrude on the President’s prerogative to control the image he presents to the public,” also writing that the president has “the prerogative to shape his Administration’s image and messaging as he sees fit.”
Government attorneys also argued that it provides the hard of hearing or Deaf community with other ways to access the president's statements, like online transcripts of events, or closed captioning. The administration has also argued that it would be difficult to wrangle such services in the event that Trump spontaneously took questions from the press, rather than at a formal briefing.
A White House spokesperson did not immediately comment Friday on the ongoing lawsuit or answer questions about the administration's argument regarding the damage of interpretation services to Trump's “image.”
In their June filing, government attorneys questioned if other branches of government were being held to a similar standard if they didn’t provide the same interpretative services as sought by the association.
As home to Gallaudet University, the world’s premier college for the deaf and hard of hearing, Washington likely has an ample pool of trained ASL interpreters into which the White House could tap. Mayor Muriel Bowser has made ASL interpretation a mainstay of her appearances, including a pair of interpreters who swap in and out.
Last month, a federal judge rejected that and other objections from the government, issuing an order requiring the White House to provide American Sign Language interpreting for Trump and Leavitt's remarks in real time. The White House has appealed the ruling, and while the administration has begun providing American Sign Language interpreting at some events, there's disagreement over what services it has to supply.
On his first week back in office, Trump signed a sweeping executive order putting a stop to diversity, equity and inclusion programs across the U.S. government. In putting his own imprint on the Pentagon, Defense Secretary Pete Hegseth in January issued an order stating that DEI policies were “incompatible" with the department's mission,
This week, Secretary of State Marco Rubio ordered diplomatic correspondence to return to the more traditional Times New Roman font, arguing that the Biden administration's 2023 shift to the sans serif Calibri font had emerged from misguided diversity, equity and inclusion policies pursued by his predecessor.
Meg Kinnard can be reached at http://x.com/MegKinnardAP
President Donald Trump, accompanied by first lady Melania Trump, speaks following the lighting of the National Christmas Tree on the Ellipse, Thursday, Dec. 4, 2025, near the White House in Washington. (AP Photo/Julia Demaree Nikhinson)
White House press secretary Karoline Leavitt speaks during a press briefing at the White House, Thursday, Dec. 11, 2025, in Washington. (AP Photo/Evan Vucci)
