News

Recent investigations and case updates.

Latest Investigations

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Bounty Review: WA-MN Fraud Network & Feeding Our Future

network • in_progress

Jan 27, 2026

Euclid Ohio EIDL Shell Company Network Investigation

pattern • in_progress

$5.2M

Dec 31, 2025

PPP Address Cluster Analysis - Shell Company Detection

pattern • completed

$321K

Dec 31, 2025

Recent Cases

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United States v. Abdiaziz Shafii Farah

MN • sentenced

$47.0M

Dec 19, 2024

United States v. Mohamed Jama Ismail

MN • sentenced

$15.0M

Nov 1, 2024

United States v. Abdiwahab Maalim Aftin

MN • sentenced

$7.0M

Oct 24, 2024

United States v. Aimee Bock (Feeding Our Future Founder)

MN • sentenced

$250.0M

Sep 30, 2024

United States v. Anab Ali Dahir

MN • sentenced

$3.5M

Aug 1, 2024

United States v. Stephanie Hines (PPP Fraud - Texas)

TX • sentenced

$8.5M

Mar 15, 2024

United States v. Abdulkadir Nur Salah

MN • indicted

$1.2M

Feb 15, 2024

United States v. Healthcare Fraud Ring (Florida)

FL • sentenced

$186.0M

Nov 20, 2023

United States v. Corner Store SNAP Trafficking

FL • sentenced

$4.5M

Jun 15, 2023

Kalantarli Brothers EIDL Fraud - Ohio Shell Farms

OH • sentenced

$7.0M

May 24, 2023

United States v. Aimee Bock et al. (Feeding Our Future)

MN • convicted

$250.0M

Sep 20, 2022

United States v. Dinesh Sah (PPP Fraud - Texas)

TX • sentenced

$24.8M

May 24, 2022