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SomaliScan

Fraud Cases

16 cases tracked

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$827.9M

Total fraud amount

16

Cases tracked

12

Convicted/Sentenced

CaseTypeAmountStatusStateDate
Minnesota Riot Property Fraud Investigationproperty_fraud-investigatingMN-
United States v. Aimee Bock (Feeding Our Future Fo...(1 defendant)CACFP$250.0MsentencedMNSep 30, 2024
United States v. Aimee Bock et al. (Feeding Our Fu...(1 defendant)CACFP$250.0MconvictedMNSep 20, 2022
United States v. Healthcare Fraud Ring (Florida)Medicare$186.0MsentencedFLNov 20, 2023
United States v. Abdiaziz Shafii Farah(1 defendant)CACFP$47.0MsentencedMNDec 19, 2024
United States v. Dinesh Sah (PPP Fraud - Texas)(1 defendant)PPP$24.8MsentencedTXMay 24, 2022
United States v. Muge Ma (PPP Fraud - DC)PPP$20.0MsentencedDCApr 12, 2022
United States v. Mohamed Jama Ismail(1 defendant)CACFP$15.0MsentencedMNNov 1, 2024
United States v. Stephanie Hines (PPP Fraud - Texa...(1 defendant)PPP$8.5MsentencedTXMar 15, 2024
United States v. Abdiwahab Maalim Aftin(1 defendant)CACFP$7.0MsentencedMNOct 24, 2024
Kalantarli Brothers EIDL Fraud - Ohio Shell FarmsEIDL Shell Company Fraud$7.0MsentencedOHMay 24, 2023
United States v. Corner Store SNAP TraffickingSNAP$4.5MsentencedFLJun 15, 2023
United States v. Anab Ali DahirCCAP$3.5MsentencedMNAug 1, 2024
Abdi Family Adult Family Home Shell Network(9 defendants)medicaid$3.2MinvestigatingWA-
United States v. Abdulkadir Nur SalahCCAP$1.2MindictedMNFeb 15, 2024
Redmond WA Fruit-Themed Shell Company NetworkEIDL fraud$147KinvestigatingWA-

Fraud Types

PPPEIDLCCAPCACFPMedicareMedicaidSNAPCOVIDOther