Fraud Cases

12 cases tracked

$817.5M

Total fraud amount

12

Cases tracked

11

Convicted/Sentenced

Case	Type	Amount	Status	State	Date
United States v. Aimee Bock (Feeding Our Future Fo...(1 defendant)	CACFP	$250.0M	sentenced	MN	Sep 30, 2024
United States v. Aimee Bock et al. (Feeding Our Fu...(1 defendant)	CACFP	$250.0M	convicted	MN	Sep 20, 2022
United States v. Healthcare Fraud Ring (Florida)	Medicare	$186.0M	sentenced	FL	Nov 20, 2023
United States v. Abdiaziz Shafii Farah(1 defendant)	CACFP	$47.0M	sentenced	MN	Dec 19, 2024
United States v. Dinesh Sah (PPP Fraud - Texas)(1 defendant)	PPP	$24.8M	sentenced	TX	May 24, 2022
United States v. Muge Ma (PPP Fraud - DC)	PPP	$20.0M	sentenced	DC	Apr 12, 2022
United States v. Mohamed Jama Ismail(1 defendant)	CACFP	$15.0M	sentenced	MN	Nov 1, 2024
United States v. Stephanie Hines (PPP Fraud - Texa...(1 defendant)	PPP	$8.5M	sentenced	TX	Mar 15, 2024
United States v. Abdiwahab Maalim Aftin(1 defendant)	CACFP	$7.0M	sentenced	MN	Oct 24, 2024
United States v. Corner Store SNAP Trafficking	SNAP	$4.5M	sentenced	FL	Jun 15, 2023
United States v. Anab Ali Dahir	CCAP	$3.5M	sentenced	MN	Aug 1, 2024
United States v. Abdulkadir Nur Salah	CCAP	$1.2M	indicted	MN	Feb 15, 2024

Fraud Types

PPPEIDLCCAPCACFPMedicareMedicaidSNAPCOVIDOther