Federal agents investigating a Somali immigrant operation that moved massive amounts of cash in suitcases from the ...

Sen. Rand Paul also revealed that federal agents are probing the massive cash transfers that move through a network centered ...

Officials said most of the cash detected in luggage involved a small number of money couriers of Somali descent. The routine routes were to Dubai via Amsterdam, usually from Minneapolis but other ...

A fraud scandal has made the Somali community in Minnesota a focus of the Trump administration’s crackdown on immigrants.