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LIVE_WIRE // ACTIVE_OPERATIONS
LIVE FEED
RAID14:32
FBI Entry Team Active: 2 locations in Burnsville (HSS Provider)
SEIZURE11:15
$2.4M Assets Frozen: Personal accounts linked to Happy Hands Inc.
SUBPOENA09:45
Grand Jury Subpoenas Served: 3 Daycare Centers in Hopkins
INTEL08:30
DHS whistleblower submitted 400pg evidence file (EIDBI scheme)
System Resources: 8 Active Agents
KEY_DATES
Grand Jury Hearing
Housing Stabilization fraud case
Jan 15, 202615d
Document Filing Deadline
EIDBI pattern evidence submission
Jan 22, 202622d
Witness Deposition
Former DHS employee testimony
Feb 3, 202634d
FBI Raid Anniversary
1-year since Dec 2025 operations
Feb 14, 202645d
RISK_RADAR
14 High-Risk Programs (Gov. Walz EO 25-06)
14
High-Risk Programs
$4.7B
Total Exposure
2
Active Raids
11/14
HCBS Programs
DIRTY DOZEN +2
Raid
Paused
Audit
1HSS
2EIDBI (Autism)
3Adult Day Care
4NEMT (Taxi Fraud)
5PCA
6ICS
7ARMHS
8CFSS
9Peer Recovery
10Recup Care
11IHS
12Adult Companion
13IRTS
14Waiver Services
Click a program on the radar to view details
The Dirty Dozen (+2)
Optum Audit ActiveOptum Audit Active
90-day pre-payment review pause started Oct 2025. All 14 HCBS programs under third-party audit after DHS admitted internal controls failed.
FRAUD_EXPOSURE_MATRIX
Estimated Total Fraud Loss | Federal Prosecutor Estimates
TOTAL ESTIMATED FRAUD EXPOSURE
$9+ BILLION
Source: Federal Prosecutor Estimates (Dec 2024)
1
Housing Stabilization
$0.85B
13.0% of total
GROUND ZERO - Active Dec 2025 FBI Raids
2
Autism Services (EIDBI)
$0.72B
11.0% of total
Major Somali network nexus - Active Raids
3
Personal Care (PCA)
$0.62B
9.5% of total
Ghost employee scheme - Under Optum Audit
4
Adult Day Care
$0.54B
8.3% of total
Licensing paused 2 years - Alpha News viral video
5
NEMT (Taxi Fraud)
$0.38B
5.8% of total
Fake rides, phantom trips - Under Audit
6
Feeding Our Future
$0.25B
3.8% of total
Child nutrition - 70+ defendants indicted
7
Other HCBS (8 more)
$1.37B
21.0% of total
ARMHS, ICS, CFSS, IRTS, IHS + 3 more
8
Daycare CCAP
$1.80B
27.6% of total
Child Care Assistance - ongoing investigations
Per Minnesota Taxpayer Impact
$1,451
Based on 4.5M adult residents
Leaderboard of Shame
Ranking the most egregious offenders by Risk Score, Fraud Patterns, and Estimated Public Exposure.
Rank & NamePrimary Metric
DUNGARVIN MINNESOTA LLC Network
210 LINKED LOCATIONS
470
MAX RISK
#2
CRADLE OF LOVE LLC Network
2 LINKED LOCATIONS
354
MAX RISK
#3
HELPING ANGELS HOME CARE INC Network
2 LINKED LOCATIONS
354
MAX RISK
#4
FALADE CHRISTOPHER Network
STATUS: License Denied
350
MAX RISK
#5
YOUR HOME CARE SERVICES, LLC Network
3 LINKED LOCATIONS
306
MAX RISK
#6
MICHELLE RENNE WOLF INC Network
2 LINKED LOCATIONS
304
MAX RISK
#7
KINDERCARE EDUCATION LLC Network
58 LINKED LOCATIONS
268
MAX RISK
#8
NEW HOPE LIVING, INC. AND NURSING SERVICES Network
3 LINKED LOCATIONS
256
MAX RISK
#9
TNT WELLNESS CENTER LLC Network
2 LINKED LOCATIONS
254
MAX RISK
#10
LITTLE NEWTONS OPERATING, LLC Network
3 LINKED LOCATIONS
222
MAX RISK
AI_INVESTIGATOR_SEARCH
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QUICK_STATS
1,247
Total Entities
89
High-Risk Flagged
12
Active Investigations
456
Evidence Documents
23
Patterns Identified
Last Updated: Real-time