MN_OH_WA_INVESTIGATION
├─ total_funding_tracked -
├─ organizations_tracked 1,850,961
├─ covid_loans 0
├─ federal_grants 0
├─ flagged_for_review 0
├─ shell_companies 18
├─ 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 | - | - | - | - | 1,850,961 | 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 | 396,896 | 7,193 | 19,740 | 13 |
| Ohio | 794,632 | 32,877 | 37,422 | - |
| Washington | 659,433 | 4,815 | 173,366 | 5 |
| Total | 1,850,961 | 44,885 | 230,528 | 18 |
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 |
Double Dippers - 0 businesses received both PPP and EIDL
| Business Name | State | EIDL | PPP | Combined |
|---|---|---|---|---|
| Goodwill Industries. Inc. | Minnesota | $150K | $10.0M | $10.2M |
| WSB & ASSOCIATES INC | Minnesota | $150K | $8.1M | $8.2M |
| Bergankdv Ltd | Minnesota | $150K | $7.8M | $7.9M |
| Plunkett's Pest Control Inc. | Minnesota | $150K | $7.0M | $7.1M |
| Sagitec Solutions LLC | Minnesota | $150K | $6.8M | $7.0M |
| The RDI Corporation | Ohio | $150K | $10.0M | $10.2M |
| Goodwill Industries of Central Ohio, Inc. | Ohio | $150K | $6.3M | $6.5M |
| Bear Diversified Inc | Ohio | $150K | $6.3M | $6.4M |
| TALEMED, LLC | Ohio | $150K | $5.6M | $5.7M |
| FST Logistics, inc | Ohio | $49K | $5.4M | $5.5M |
Sample of 10 businesses matched by normalized name. Total: 0
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
Ohio
Washington
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.