FRAUD_DETECTION_SYSTEM
├─ flagged_loan_value $7.34B
├─ flagged_loans 40,439
├─ prosecuted_cases 14
├─ confirmed_fraud $824.6M
└─ investigations 2
Investigation Types
Three-State Analysis
$87B trackedDeep dive into Minnesota, Ohio, and Washington funding data
Address Cluster Detection
Shell company patternsFind multiple businesses at single addresses
Double Dipper Analysis
Cross-program fraudBusinesses receiving both PPP and EIDL loans
Industry Analysis
18 fraud-prone industriesFraud patterns by NAICS industry code
Investigations
| Title | Type | Status | Entities | Findings | Flagged Value | Date |
|---|---|---|---|---|---|---|
| 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 |
Flagged for Review
| Program | Flagged Loans | Flagged Value | View |
|---|---|---|---|
| PPP Loans | 8,536 | $2.40B | View flagged |
| EIDL Loans | 31,903 | $4.94B | Coming soon |
| Total | 40,439 | $7.34B |