ANALYSIS_DASHBOARD
├─ documented_fraud $827.9M
├─ prosecuted_cases 16
├─ active_analyses 3
└─ loan_flags 40,441 ($7.34B)
Featured Investigation
LA County Fraud Network • Interactive money flow visualization
Investigation Types
Epstein Network Index
NEWCross-referencing 3.5M pages of DOJ Epstein files against government funding: PPP loans, FEC contributions, federal grants. 10K+ entities mapped to $800B+ in funding data.
LA County Fraud Network
NEW$176M+ govt money to fraud-linked entities: $95.6M PPP (80% unforgiven), $81M city payments. $197K+ to 5 incumbent politicians. Post-conviction payments still flowing.
Copper Trail: Boundary Waters Foreign Mining
How a Chilean mining company is purchasing congressional votes to revoke protections for 225,000 acres. $4M+ lobbying, Luksic-Kushner mansion, Bernhardt revolving door, 44 documented findings.
Deloitte: $40B Government Contractor
$30.1B federal + $10B state contracts across 25 states. Documented system failures, children losing healthcare, zero debarments. CMS conflict: they audit the systems they build.
Florida $6B Emergency Contracts
$6 billion in emergency contracts with missing documentation. 719 contracts to DeSantis donors - no competitive bidding, no audits, legislature rubber-stamped false compliance.
Rep. Rashida Tlaib Corruption
Only Oversight member with House censure + ethics repayment. $24.79M to home equity theft officials. $435K to terror-adjacent consultant. $4M to brother's employer.
Rep. Robert Garcia Pay-to-Play
#1 earmark volume in Congress. $14K from Shangri-La Industries (under federal fraud investigation) while steering $42M to Long Beach area
Rep. Melanie Stansbury Criminal Network
8+ convicted felons in donor network. $2.5B healthcare fraud killed 40+ constituents. Fentanyl trafficking at donor casinos. Endorser indicted for rape.
Indiana Child Welfare Machine
$4.29B in spending, $250M to consultants, 12,000 children in foster care - how consulting firms captured the system
Nursing Home Owner Donors
86 nursing home owners making suspicious donations - $5.3M from operators of 244 facilities
FEC Smurfing Analysis
LLM-enhanced detection of 2,547 extreme donors making 5.5M donations with automation signatures
Rose Lake Capital / E Street Group
$2.9M from Omar campaign to husband's firm, plus $1.2M settled fraud lawsuit against business partner
Columbus OH PPP Network
$13.86M PPP across 186 entities - SERC, home health, trucking clusters
The Unemployed Army
$1.75B in anomalous donations from "NOT EMPLOYED" donors
The Retired Army
$1.89B from "RETIRED" donors - the partisan mirror
MN Medicaid Fraud Wave
$9B+ in fraud across FOF, housing, and autism programs
The George Floyd Switcharoo
89 fraud-prone businesses occupy riot corridor - daycares and home health claiming $27.7M PPP
2104 Park Ave Cluster
5 businesses, $2.1M PPP, $42M DHS payments from single address
Three-State Analysis
Deep dive into Minnesota, Ohio, and Washington funding data
Address Cluster Detection
Find multiple businesses at single addresses
Double Dipper Analysis
Businesses receiving both PPP and EIDL loans
Industry Analysis
Fraud patterns by NAICS industry code
Investigations
| Title | Type | Status | Entities | Findings | Flagged Value | Date |
|---|---|---|---|---|---|---|
| Bounty Review: WA-MN Fraud Network & Fee... | network | in_progress | 39 | 0 | - | Jan 27, 2026 |
| Euclid Ohio EIDL Shell Company Network I... | pattern | in_progress | 37 | 8 | $5.2M | Dec 31, 2025 |
| PPP Address Cluster Analysis - Shell Com... | pattern | completed | 30 | 2 | $321K | Dec 31, 2025 |
COVID Loan Program Flags (PPP/EIDL - historical)
| Program | Flagged Loans | Flagged Value | View |
|---|---|---|---|
| PPP Loans | 8,538 | $2.40B | View flagged |
| EIDL Loans | 31,903 | $4.94B | Coming soon |
| Total | 40,441 | $7.34B |