MN_OH_WA_INVESTIGATION
├─ total_funding_tracked -
├─ organizations_tracked 0
├─ covid_loans 0
├─ federal_grants 0
├─ flagged_for_review 0
├─ shell_companies 0
├─ childcare_providers 44,885
├─ doj_press_releases 0
└─ double_dippers 0
Funding by State
| State | PPP | EIDL | SBA 7a/504 | Federal Grants | Orgs | Flagged |
|---|---|---|---|---|---|---|
| Total | - | - | - | - | 0 | 0 |
Loan & Grant Counts
| State | PPP Loans | EIDL Loans | SBA 7a/504 | Federal Grants | DOJ Articles | Double Dip |
|---|---|---|---|---|---|---|
| Total | 0 | 0 | 0 | 0 | 0 | 0 |
Organizations Tracked
| State | Total Orgs | Childcare | PPP Recipients | Shell Companies |
|---|---|---|---|---|
| Minnesota | 0 | 7,193 | 0 | - |
| Ohio | 0 | 32,877 | 0 | - |
| Washington | 0 | 4,815 | 0 | - |
| Total | 0 | 44,885 | 0 | - |
Organizations unified from PPP, EIDL, SBA, federal grants, and state licensing data.
Data Coverage
| Program | Tracked | Coverage | Source |
|---|---|---|---|
| PPP Loans | - | Complete | SBA FOIA data 2020-21 |
| EIDL Loans | - | Apr-Nov 2020 | data.sba.gov |
| SBA 7a/504 | - | Active loans | SBA.gov |
| Federal Grants | - | FY2020-24 | USASpending.gov |
| Childcare Providers | 44,885 | Licensed | State licensing boards |
| State COVID Relief | - | Pending | FOIA in progress |
| CCAP Subsidies | - | Pending | State DHS data |
Prosecuted Fraud Cases
| Case | State | Type | Amount | Status | Date |
|---|---|---|---|---|---|
| Minnesota Riot Property Fraud Investigation | Minnesota | property_fraud | - | investigating | - |
| United States v. Aimee Bock (Feeding Our Future Fo... | Minnesota | CACFP | $250.0M | sentenced | Sep 30, 2024 |
| United States v. Aimee Bock et al. (Feeding Our Fu... | Minnesota | CACFP | $250.0M | convicted | Sep 20, 2022 |
| United States v. Abdiaziz Shafii Farah | Minnesota | CACFP | $47.0M | sentenced | Dec 19, 2024 |
| United States v. Mohamed Jama Ismail | Minnesota | CACFP | $15.0M | sentenced | Nov 1, 2024 |
| Kalantarli Brothers EIDL Fraud - Ohio Shell Farms | Ohio | EIDL Shell Company Fraud | $7.0M | sentenced | May 24, 2023 |
| United States v. Abdiwahab Maalim Aftin | Minnesota | CACFP | $7.0M | sentenced | Oct 24, 2024 |
| United States v. Anab Ali Dahir | Minnesota | CCAP | $3.5M | sentenced | Aug 1, 2024 |
| Abdi Family Adult Family Home Shell Network | Washington | medicaid | $3.2M | investigating | - |
| United States v. Abdulkadir Nur Salah | Minnesota | CCAP | $1.2M | indicted | Feb 15, 2024 |
Showing 10 of 11 cases. View all
PPP Demographics - Self-reported race, 70-78% unanswered
Minnesota
White4,508 (22.9%)
Asian223 (1.1%)
Black or African American150 (0.8%)
American Indian or Alaska Native57 (0.3%)
Native Hawaiian or Other Pacific Islander3 (0.0%)
Ohio
White9,268 (28.4%)
Asian365 (1.1%)
Black or African American291 (0.9%)
American Indian or Alaska Native73 (0.2%)
Native Hawaiian or Other Pacific Islander12 (0.0%)
Washington
White25,878 (13.3%)
Asian9,392 (4.8%)
Black or African American5,612 (2.9%)
American Indian or Alaska Native836 (0.4%)
Native Hawaiian or Other Pacific Islander281 (0.1%)
DOJ Press Releases - Fraud-related
Export Data
Methodology
Loans flagged based on: exact maximum amounts, round dollar figures, sole proprietorships with high loans, early COVID timing (April 2020), suspicious addresses, fraud-prone industry NAICS codes. Double-dippers identified by matching normalized business names between PPP and EIDL datasets. Demographic data is self-reported with 70-78% non-response rate.