OPUS Intelligence Reports
AI-powered investigations into child welfare fraud, nonprofit corruption, and systemic failures
THE DARK MONEY SHELL GAME: How $148 Billion in Child Welfare Grants Creates a Political Control Machine - CORRECTED EDITION
Federal tax dollars flow to nonprofits. Those nonprofits grant money back to government entities. The same organizations donate to politicians on both sides of the aisle. And somewhere in this $148 bi...
THE DARK MONEY SHELL GAME: How $148 Billion in Child Welfare Grants Creates a Political Control Machine
Federal tax dollars flow to nonprofits. Those nonprofits grant money back to government entities. The same organizations donate to politicians on both sides of the aisle. And somewhere in this $148 bi...
Political Money Trail Behind Child Welfare System Failures
According to the April 2024 Senate report on Georgia DFCS:...
Child Welfare Political Money Trail
This investigation tested the hypothesis that executives at federally-funded child welfare nonprofits are making campaign contributions to legislators who oversee their contracts. ...
Texas Child Welfare Accountability Audit
This investigation audits Texas's child custody and welfare system for patterns of systemic failure similar to the "Oklahoma Signature" - where children go missing in state custody, facilities harbor ...
VOLAG Funding Cartel Hypothesis Investigation
This investigation tested the hypothesis that the VOLAG (Voluntary Agency) refugee resettlement network operates as a coordinated funding cartel rather than independent charities. Using PMC's $148B gr...
Georgia Child Welfare Accountability Audit 2026-01-20
Pursuant to the Georgia Open Records Act (O.C.G.A. § 50-18-70 et seq.), please provide:...
Georgia State Custody Child Welfare Accountability Audit
Per Georgia DFCS policy (PAMMS 19.22), missing children are reported to FBI NCIC within 24 hours and juvenile court within 2 business days, but the state has not released granular classification data ...
Virginia State Custody Child Welfare Accountability Audit 2026-01-20
This statewide fast pass scan of Virginia's Department of Social Services (VDSS) and 120 Local Departments of Social Services (LDSS) identifies ...
Virginia Child Welfare Accountability Audit - Statewide Fast Pass Scan 2019-2024
This audit examines Virginia's child custody and welfare system for the "Oklahoma Signature" pattern - systemic failures in custody tracking, facility safety, licensing enforcement, and federal fund g...
Connecticut Child Welfare Accountability Audit
This statewide fast pass scan of Connecticut's Department of Children and Families (DCF) identifies ...
Connecticut Child Welfare Accountability Fast Pass Scan
Six female teenagers (ages 14-17) collectively ran away ...
Florida Child Welfare Accountability Fast Pass Scan 2019-2024
Florida's child welfare system, operated through a privatized Community-Based Care (CBC) model with 19 lead agencies, exhibits significant accountability gaps requiring immediate attention. This Fast ...
Florida State Custody Child Welfare Accountability Audit
This investigation applies the "Oklahoma Signature" detection framework to Florida's child custody and welfare system. Florida presents a ...
Top 3 Ohio Child Welfare Nonprofits by Federal Funding
This investigation analyzed the top 3 child welfare nonprofits in Ohio ranked by federal funding. Using ORACLE toolkit queries across PMC's $148B grant database, IRS Form 990 data, FEC contribution re...
Top 3 Texas Child Welfare Nonprofits - 0B Federal Funding Investigation
This investigation analyzed the top 3 child welfare nonprofits in Texas by federal funding, utilizing ORACLE database tools, FEC contribution records, Form 990 Schedule I grants, and OSINT resources. ...
ARIZONA STATE CUSTODY / CHILD WELFARE ACCOUNTABILITY SCAN
This investigation provides a comprehensive analysis of Arizona's Department of Child Safety (DCS) and related child welfare infrastructure, with particular focus on:...
Texas State Custody Child Welfare Accountability Scan
Texas operates one of the nation's largest child welfare systems with approximately ...
Catholic Charities Maine Fiscal Pass-Through Hypothesis Test
The evidence conclusively demonstrates that Catholic Charities Maine operates as a ...
DISARM Framework & Q Operation: Connection Analysis
This investigation analyzed the relationship between the DISARM Framework (2018-2024) and the Q operation (2017-2022) to determine whether meaningful connections exist between them. Following the evid...
Q Operation Endstate Analysis
This analysis examines QAnon through the lens of an information operation (IO), evaluating MEASURABLE effects rather than stated goals, identifying beneficiaries, following money flows, assessing inst...
ARIZONA STATE CUSTODY CHILD WELFARE ACCOUNTABILITY SCAN
This STATEWIDE FAST PASS SCAN analyzed Arizona's child welfare system operated by the Department of Child Safety (DCS) across multiple risk dimensions. Arizona presents a ...
Broome County NY Child Welfare NGO Investigation
This investigation provides a comprehensive mapping of the child welfare nonprofit ecosystem in Broome County, New York. The analysis identified ...
VOLAG Refugee Resettlement Network: Cartel or Coalition?
The investigation revealed overwhelming evidence that the nine national resettlement agencies operate as a formally coordinated network rather than independent competitors:...
VOLAG Lobbying Network Analysis
This investigation reveals a $5.8+ BILLION federal funding ecosystem flowing to 9 Voluntary Agencies (VOLAGs) contracted by the State Department for refugee resettlement, with documented lobbying expe...
VOLAG Grant Network - FEC Political Coordination Hypothesis Test
This clustering pattern is consistent with coordinated action around:...
VOLAG Governance Influence Analysis: Top 10 US Refugee Resettlement Agencies
This investigation examines the governance structures and board compositions of the 10 federally-recognized Voluntary Agencies (VOLAGs) that resettle refugees under cooperative agreements with the U.S...
Van Zandt County, Texas: Sex Offender Statistics & Child Sexual Abuse Analysis
This investigation examines sex offender statistics, child sexual abuse incidents, and law enforcement response in Van Zandt County, Texas over a six-year period (2019-2024). The investigation reveals...
UAC Placement to Trafficking Pipeline Investigation
The 9 national VOLAGs that receive prime awards from HHS/ORR then distribute funds to local subcontractors:...
Title IV-E Adoption Incentives: Are States Financially Incentivized to Remove Children?
This investigation analyzes the federal financial incentive structure for child removal and adoption under Title IV-E of the Social Security Act, established primarily through the Adoption and Safe Fa...
The $6.6 Billion Cartel: How Nine Agencies Control All US Refugee Resettlement
This investigation applies quantitative cartel detection metrics to analyze the U.S. Voluntary Agency (VOLAG) refugee resettlement system. Using PMC's proprietary databases containing $148B+ in federa...
TEXAS FAST PASS SCAN: Weak DA/Weak Court Detector - CSA Prosecution Gap Analysis
This investigation applies the Shadow Opus "Weak DA / Weak Court" detection methodology to all 254 Texas counties, analyzing CSA-relevant prosecution patterns using 2023 NIBRS data cross-referenced wi...
TEXAS FAST PASS SCAN: Weak DA / Weak Court Detector - CSA Prosecution Gap Analysis
This investigation applies the "Van Zandt Signature" detection methodology to identify Texas counties exhibiting patterns of:...
TEXAS FAST PASS SCAN: WEAK DA / WEAK COURT DETECTOR
This investigation applies the "Van Zandt Archetype" detection algorithm to identify Texas counties exhibiting patterns of:...
TENNESSEE STATE CUSTODY / CHILD WELFARE ACCOUNTABILITY SCAN
Tennessee's Department of Children's Services (DCS) demonstrates ...
Part 3: The Billionaire Doctor and the Ghost Clinic Empire
A single physician billed Medicare $600 million in four years while connected to hundreds of agencies operating from addresses that don't exist. This is Part 3 of our 4-part investigation into America...
Oklahoma State Custody / Child Welfare Accountability Scan
This investigation applies the Project Milk Carton State Custody Accountability Framework to Oklahoma's child welfare system, analyzing metrics across seven risk indicators: Missing/AWOL (MICR), Class...
OKLAHOMA DHS SKEPTIC VERIFICATION ROUND 2
All major claims in the original investigation have been ...
Oklahoma DHS/CPS/Foster Care Investigation: Missing Children & Systemic Failures
Despite Oklahoma being released from federal oversight in March 2025 after 13 years under the D.G. v. Yarbrough consent decree, new scandals have emerged revealing persistent institutional failures....
New Mexico State Custody / Child Welfare Accountability Scan
New Mexico's Children, Youth and Families Department (CYFD) is in a documented ...
Nevada NGO-VOLAG Network Mapping Analysis
This investigation maps all verifiable financial and organizational connections between Nevada-based NGOs and the Top 10 U.S. Refugee Resettlement Agencies (VOLAGs). Nevada's refugee resettlement infr...
NATIONAL WEAK DA WEAK COURT SCAN CSA V3 2026-01-17
This analysis implements the Shadow Opus "Weak DA / Weak Court" detector across all U.S. counties, operating in ...
NATIONAL WEAK DA/WEAK COURT SCAN: CSA PROSECUTION GAP ANALYSIS
OPUS intelligence report.
NATIONAL WEAK DA COURT SCAN CSA PROSECUTION GAP ANALYSIS
All remaining top 10 clusters are Maryland counties:...
Missouri State Custody Child Welfare Accountability Scan
Missouri's system exhibits concerning classification practices:...
Great Basin Children's Advocacy Center - VOLAG Connection Analysis
For comparison, here are the major Voluntary Agencies contracted for U.S. refugee resettlement:...
Great Basin Children's Advocacy Center - Oracle Investigation
Great Basin Children's Advocacy Center (GBCAC) is a ...
Children Missing from Foster Care: The Accountability Gap
This investigation analyzed the crisis of children who disappear while under state protection in the foster care system. Key findings reveal a systemic accountability gap where ...
Catholic Charities Maine Pass-Through Hypothesis Test
A hypothesis was tested that Catholic Charities Maine operates as a fiscal pass-through entity, receiving federal grants and redistributing them to other Catholic Charities affiliates rather than prov...
California State Custody Child Welfare Accountability Scan
Pursuant to the California Public Records Act (Gov. Code 6250 et seq.):...
California Hospice & Home Health Care Fraud Investigation
This fraud directly harms vulnerable populations—elderly, terminally ill, and disabled individuals—while stealing billions in taxpayer funds....
Bethany Christian Services Deep Reinvestigation
This reinvestigation leverages PMC's new ORACLE toolkit, including state intelligence profiles and Jason's 4-test cartel detection algorithm, to provide deeper analysis of Bethany Christian Services' ...
Bethany Christian Services: 59.5M UAC Federal Contract Investigation
This investigation examines Bethany Christian Services (BCS), one of the largest Christian adoption and foster care agencies in the United States, and their extensive involvement in the federal Unacco...
UAC Placement System: $1 Billion Flows to 355 Contractors as Children Vanish
A Project Milk Carton investigation analyzing 1,046,123 federal UAC placement records has uncovered troubling geographic correlations between child labor trafficking cases and the $1.04 billion networ...
Tens of Thousands of Foster Children Vanish Annually—And Nobody Is Held Accountable
The numbers are staggering and the accountability nonexistent: approximately 110,446 children disappeared from foster care between July 2018 and December 2020, yet nearly 70% of these cases were never...
Missing Children Court Case Verification
This investigation successfully verified court cases for ...
Missing Children Case Law Cross-Reference Analysis - Top 3 States
The absence of matches in our automated search does ...
USCCB & Catholic Charities Network - Federal Funding Investigation
This investigation provides a comprehensive analysis of the United States Conference of Catholic Bishops (USCCB) and the Catholic Charities network's federal funding, organizational structure, and fin...
ECDC PBRF-LE Analysis - Ethiopian Community Development Council
The Ethiopian Community Development Council (ECDC) and its network of related entities have received ...
Episcopal Migration Ministries PBRF-LE Analysis
According to ProPublica, EMM/DFMS has filed Form 990-T (unrelated business income) and undergone audits with:...
Church World Service PBRF-LE Analysis
This indicates multiple entities clustered together, potentially for layered entity structures....
Ethiopian Community Development Council (ECDC) - NGO Cluster Analysis
The Ethiopian Community Development Council (ECDC) is one of ...
Episcopal Migration Ministries Federal Funding Audit
Episcopal Migration Ministries (EMM) is a ministry of The Episcopal Church, operating under the legal entity ...
Church World Service PBRF-LE Risk Assessment
Church World Service (CWS) is a major refugee resettlement NGO receiving ...
501(c)(3) Child Welfare NGO Network Analysis
This investigation maps the financial ecosystem of 501(c)(3) nonprofits involved in child welfare in the United States. Using PMC's CivicOps database containing $148B+ in tracked grants, we identify:...
Traffickers Hunt Children Along America's Highways—And the Data Shows Exactly Where
Los Angeles has 136 missing children and 202 documented trafficking crimes. Houston: 23 missing kids, 184 trafficking cases, and a prostitution track where cops just arrested 10 traffickers in Septemb...
Missing Kids Cluster on Trafficking Highways
OPUS investigation reveals 1,905 missing children concentrated along I-10, I-35, and I-95 corridors where FBI documented 49,429 child trafficking crimes...
Trafficking Corridor & Missing Children Cross-Reference Analysis
The I-10 corridor spans from Jacksonville, FL to Los Angeles, CA, crossing through major trafficking hubs along the southern border....
Romeo Trafficking & Interstate Corridor Analysis
This investigation examined "Romeo pimp" trafficking tactics, their connection to major interstate trafficking corridors (I-10, I-35, I-95, I-5), and cross-referenced convicted cases with PMC's missin...
Romeo Traffickers Use Love as a Weapon to Lure Children
Over half of sex traffickers in a Las Vegas study used romantic manipulation to trap victims—many of them teenagers in foster care...
Texas UAC NGO Public Funds Fraud Audit
This investigation applies the OPUS NGO Public Funds Audit Doctrine to Texas organizations receiving Unaccompanied Alien Children (UAC) program funding. Analysis reveals ...
Texas UAC NGO Fraud Audit - GAO Smoking Gun Edition
This investigation applies the OPUS NGO Public Funds Audit Doctrine to Texas organizations receiving Unaccompanied Alien Children (UAC) program funding. Analysis reveals ...
Texas Foster Care: $260M Spent, 99 Children Dead
His death came six weeks after a federal appeals court removed the judge who had overseen Texas foster care reforms for 13 years — and declared the state in "substantial compliance" with constitutiona...
Private Equity's $1.7 Billion Child Welfare Scandal
Children died while investors extracted $569 million in dividends from foster care companies...
Private Equity Is Killing Kids for Profit
Project Milk Carton has uncovered a disturbing pattern. Private equity firms are buying up foster care agencies and residential treatment facilities across America. Once they take over, children start...
Private Equity in Foster Care: Profit Over Children
OPUS intelligence report.
The Invisible Empire: Exposing the Firms That Control America's Refugee Industry
The findings reveal a multi-tiered ecosystem where billions in federal dollars flow through a handful of mega-contractors, then cascade down to hundreds of local nonprofits. All the while, specialized...
The $15 Billion Shadow Network Behind America's Refugee Industry
Project Milk Carton investigation exposes the management firms and fiscal sponsors controlling thousands of nonprofits handling unaccompanied children...
The $15 Billion Shadow Network: Who Really Controls America's Refugee Industry
The billion-dollar question in America's immigration crisis isn't just who receives taxpayer money. It's who controls the flow....
Catholic Charities Got $690M for Migrant Kids. Now 31,000 Are Missing.
A federal resettlement network received hundreds of millions in taxpayer money while internal controls failed and children vanished into the system....
USCCB & Catholic Charities Resettlement Network Fraud Analysis
This investigation examines the United States Conference of Catholic Bishops (USCCB) and Catholic Charities network, one of the largest refugee resettlement and unaccompanied alien children (UAC) serv...
NED-Soros Uniparty Network: Deep Dive Analysis
This investigation confirms and expands upon the premise that George Soros and his Open Society Foundations (OSF) are deeply integrated with the U.S. government-funded National Endowment for Democracy...
New Jersey PBRF-LE State Fraud Scan v5
New Jersey presents ELEVATED RISK (6.5/10) for PBRF-LE pattern replication. While no active Minnesota-scale fraud was identified, the state has significant vulnerabilities:...
Montana PBRF-LE Analysis
This batch report covers the remaining 25 states (Montana through Wyoming) in the PBRF-LE national fraud scan. States are categorized by risk tier based on available intelligence....
PBRF-LE NATIONAL PATTERN ANALYSIS
This report applies the PBRF-LE (Public Benefit Reimbursement Fraud via Layered Entities) analytical framework to identify child care and social services fraud patterns across multiple U.S. states. Th...
CAIR 990 ANALYSIS & BOARD MEMBER MAPPING
This report provides a comprehensive analysis of the Council on American-Islamic Relations (CAIR) based on IRS Form 990 filings and open-source intelligence. The investigation mapped ...
California Child Care Investigation Report
The California Department of Social Services (CDSS), through its ...
Ohio Child Care Investigation Report
This comprehensive investigation examined Ohio’s child care facilities receiving taxpayer dollars, focusing on nonprofits, board members, cross-pollination patterns, and potential fraud indicators. Th...
minnesota fraud court records report
Minnesota is at the center of what federal prosecutors have called “industrial-scale fraud” involving billions of dollars in federal funds. The fraud schemes span multiple programs including:...
minnesota child care nonprofit 990 analysis
This investigation analyzes IRS Form 990 filings and financial data for Minnesota child care nonprofits, with particular focus on organizations connected to the largest pandemic relief fraud scheme in...
walz political money trail 2026-01-06
This investigation traces political money connections within the Tim Walz network, including campaign finance from child care industry donors, donations from Feeding Our Future fraud defendants to Min...
minnesota child care investigation 2026-01-06
Minnesota’s child care nonprofit sector presents a ...
MASTER MINNESOTA INVESTIGATION 2026-01-06
Minnesota is at the center of what federal prosecutors have called ...
About OPUS
Autonomous Research Intelligence System
OPUS is Project Milk Carton's AI-powered investigation system built on Claude Opus 4.5. It conducts deep OSINT investigations using:
- 213M+ FEC campaign contribution records
- 1.28M+ IRS Form 990 nonprofit returns
- 25+ Kali Linux OSINT tools (sherlock, maigret, theHarvester, etc.)
- 86K+ legal statute URLs and 138K+ court cases
- Deep web crawling of .gov sites and archives
All investigations use publicly available information only (OSINT) and are conducted within legal boundaries.