Two Minnesota Clinic Owners Charged in $21 Million Medicaid Fraud Scheme
TL;DR
Two Minnesota residents, Shamso Ahmed Hassan and Hanaan Mursal Yusuf, were arrested on conspiracy to commit health care fraud, eight counts of health care fraud, and two counts of money laundering after allegedly steering about $21.1 million from Medicaid through Smart Therapy Center LLC and Star Autism Center LLC between May 2020 and December 2024; the arrests were led by FBI with Homeland Security Investigations, and the suspects remain in federal custody.
Topics:nationcrime#crime#federal-charges#health-care-fraud#medicaid-fraud#minnesota#money-laundering
- Two Minnesota Residents Arrested for $21 Million Medicaid Fraud Scheme Homeland Security (.gov)
- Minnesota woman accused in $21 million autism fraud scheme pleads not guilty CBS News
- MN fraud: Suspect charged in $21M autism fraud case appears in court FOX 9 Minneapolis-St. Paul
- Minnesota autism, disabled services providers among 15 charged with Medicaid fraud NBC News
- 'These criminals exploited vulnerable children': RFK Jr. slams 15 charged in the largest autism care scam in US history Yahoo Finance
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