Initializing System...
/ PATTERNS
FRAUD TIMELINE
KEY EVENTS • 2019-2026
2019-2020
COVID Relief Surge
Federal child nutrition program funds surge during pandemic. Minnesota DHS begins disbursing emergency funds.
Feb 2021
First Red Flags
Internal DHS auditors notice unusual patterns in Feeding Our Future claims. Warnings ignored.
July 2021
FBI Investigation Begins
Federal Bureau of Investigation opens probe into suspected fraud scheme.
Jan 2022
Raids & Arrests
FBI executes multiple search warrants. First arrests in $250M fraud scheme.
Sep 2022
$250M+Indictments
47 defendants charged in largest pandemic fraud case in U.S. history.
2023
Trials Begin
First convictions secured. Network of shell companies and money laundering exposed.
2024
$9B+Pattern Emerges
CrossCheck analysis reveals systemic vulnerabilities exploited across $9B+ in total diversion.
Jan 2026
Paid Leave Launch
Minnesota Paid Leave program launches. Similar oversight gaps identified.
8 KEY EVENTS TRACKED • ONGOING INVESTIGATION
NETWORK_TOPOLOGY
RELATIONSHIP MAPPINGLive Entity SpiderwebDisplaying 0 Targets
BREACHED
SYSTEM INTEGRITY CRITICAL
ACTIVE THREAT
SOURCE OF FUNDS
MN DHS
DEPARTMENT OF HUMAN SERVICES
ESTIMATED DIVERSION
$9 BILLION
FY 2020-2025
TERROR NEXUS CONFIRMED
HORN OF AFRICA
DESTINATION: SOMALIA / KENYA
LINKED GROUP:AL-SHABAAB
EST. OVERSEAS TRANSFER (12%):$1.08 BILLION
VERIFIED ASSET TRACING
SOURCE: FBI / IRS SEIZURE LOGS
HIGH_RISK_ADDRESS_CLUSTERS
6
7800 METRO PKWY STE 300
BLOOMINGTON // SYSTEM_FLAG: MULTI_TENANT_RISK
5
6385 OLD SHADY OAK RD STE 250
EDEN PRAIRIE // SYSTEM_FLAG: MULTI_TENANT_RISK
4
1800 CHICAGO AVE
MINNEAPOLIS // SYSTEM_FLAG: MULTI_TENANT_RISK
4
2355 HIGHWAY 36 W STE 400
ROSEVILLE // SYSTEM_FLAG: MULTI_TENANT_RISK
4
6600 FRANCE AVE S STE 350
MINNEAPOLIS // SYSTEM_FLAG: MULTI_TENANT_RISK
4
343 WOOD LAKE DR SE
ROCHESTER // SYSTEM_FLAG: MULTI_TENANT_RISK
3
14750 LAC LAVON DR
BURNSVILLE // SYSTEM_FLAG: MULTI_TENANT_RISK
3
930 1ST ST NE
FARIBAULT // SYSTEM_FLAG: MULTI_TENANT_RISK
GEOGRAPHIC_HEATMAP
Drag to pan • Scroll to zoom • Click hotspots for details
Critical
High
Medium
10 cities
Click a hotspot to view details
Top 50 Fraud Hotspots (Live Data)
0
Critical Zones
9,762
Total Entities
FINANCIAL_VELOCITY
REVENUE FLOW ANALYSISMONEY_FLOW_SANKEY
14 High-Risk HCBS Programs → Fraud Networks → Destinations
Active Raid
High Risk
Legitimate
Ground Zero
HSS + EIDBI
Dec 2025 FBI Raids Active
Terror Link
$600M+
Al-Shabaab / ISIS nexus
Hawala
$1.2B+
Kenya via informal channels
Optum Audit
14 Programs
90-day pause Oct 2025
TEMPORAL_ANOMALIES
TIMING SEQUENCINGTEMPORAL_ANOMALY_DETECTION
License Actions Over Time | Red Line = Oct 9, 2024 (DHS Suspension)
Total Data Points
562
October 2024 Cluster
11
Revoked (Oct '24)
9
Avg Risk (Oct '24)
91
REVOKEDCONDITIONALACTIVE
FORENSIC OBSERVATION:Significant clustering of 11 license actions detected around October 2024.
9 entities show REVOKED status during this period,
coinciding with DHS payment suspensions announced October 9th.
AI_PATTERN_SYNTHESIS
Automated forensic analysis detects 99.9% probability of coordinated fraud.
6
Patterns Detected
3
Critical Severity
SYNTHESIS CONCLUSION
The convergence of 3 critical patterns indicates a coordinated effort totaling $9+ billion. Systematic witness elimination and temporal clustering demonstrate high-level intent.