Fraud Sectors
Eight sectors. One intelligence graph.
Sentinel Graph monitors fraud across eight federal-and-state-program sectors. Each sector is its own dashboard inside the platform — with live entity counts, dollar-exposure totals, geographic heat maps, top-N rankings by both score and dollar amount, and cross-sector ring detection. The strongest signal of organized fraud is when one entity surfaces in two or more sectors at once.
Provider exclusions, billing fraud, kickback schemes, corporate shell networks. Sourced from OIG/LEIE, state Medicaid exclusions, OFAC, FATF.
- · LEIE / OIG sanctions
- · MFCU prosecutions
- · Medicare/Medicaid revocations
Contractor fraud, duplicate FEMA claims, PPP/EIDL exposure, false applications. The largest single dollar-exposure sector by far.
- · FEMA disaster claims
- · PPP/EIDL prosecutions
- · Contractor fraud cases
Provider mills, claimant rings, employer premium fraud, pharmacy fraud. Heavy overlap with unemployment-fraud rings.
- · State WC enforcement
- · Provider mill networks
- · Claimant ring detection
Entities flagged across two or more fraud sectors — the strongest signal of organized rings. Surfaces a sector-pair flow visualization.
- · Workers-comp + UI rings (171K matches)
- · Disaster + housing overlap (45K)
- · Healthcare + cross-sector (25K)
PPP, EIDL, and other Small Business Administration program fraud — flagged via additional_sectors tagging across the broader entity universe.
- · PPP fraud prosecutions
- · EIDL false applications
- · Shell-company SBA loans
Identity fraud, employer schemes, continued claims fraud, multi-state filing. Pandemic-era surge cases dominate.
- · State UI enforcement
- · Multi-state claim fraud
- · Identity-theft cases
Nonprofit self-dealing, phantom beneficiaries, audit failures, board conflicts. HUD and CDBG-program-focused.
- · HUD enforcement
- · Nonprofit board conflicts
- · CDBG grant misuse
Retailer trafficking, ghost stores, duplicate benefits, owner networks. USDA-FNS retailer disqualifications.
- · FNS retailer disqualifications
- · Ghost-store networks
- · Trafficking prosecutions
What you get inside the platform
- →Live entity counts and dollar exposure per sector, refreshed against the production graph (currently 8.9M entities, $1.13T tracked exposure).
- →Geographic heat maps with toggle between entity count and dollar exposure (log-scale color buckets to surface concentration).
- →Top-25 rankings by both fraud-risk score and by recorded dollar amount — every row drills directly into the Visual Explorer when the entity has graph coverage.
- →Cross-sector flow visualization showing 242,782 cross-pairings across the eight sectors, with the workers-comp ↔ unemployment ring (171K matches) as the largest single overlap.
- →Per-lead PDF dossiers with watermark, IP-velocity protection, and per-tier monthly download caps. (No bulk export — each lead is requested individually for forensic traceability.)
Important disclaimer: SentinelGraph provides structured intelligence based on publicly available data. It does not provide legal advice, conduct investigations, or make determinations of fraud, liability, or regulatory violation. All findings are preliminary, evidence-traceable observations intended to support — not replace — qualified legal, investigative, or compliance review. Use of this service does not create an attorney-client relationship or any professional engagement unless separately agreed in writing.
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If you work in healthcare compliance, fraud investigation, or legal oversight — and you want to understand how exclusion-linked control risk may affect entities in your portfolio — SentinelGraph may be able to help.
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