Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. announced the indictment of two Minnesota defendants charged in what officials called the “largest autism fraud bust in American history.”The U.S. Department of Justice (DOJ) indicted 55-year-old Shamso Ahmed Hassan and 25-year-old Hanaan Mursal Yusuf, slapping them with numerous counts of fraud and related charges for their alleged $46.6 million scheme to defraud Minnesota Medicaid’s Early Intensive Developmental and Behavioral Intervention (EIDBI) Program.The indictment was part of a wider enforcement action taken by the DOJ’s National Fraud Enforcement Division that swept up 15 alleged fraudsters in indictments for schemes that targeted over $90 million in taxpayer funds.”Today’s arrests represent the largest autism fraud bust in American history. This was not a paperwork error. It was not a technical violation. This was organized theft that exploited the most vulnerable children in America, deceived families, stole taxpayer dollars meant to help children with autism access legitimate care and support,” Kennedy Jr. said at a news conference Friday.’EPICENTER OF FRAUD’: MINNESOTA’S EMPTY STOMACHS, FAKE AUTISM THERAPY AND A SCANDAL THAT COULD TOP $2 BILLIONHassan was a shareholder in two autism centers, Smart Therapy Center and Star Autism Center, but she did not disclose her ownership to the Minnesota Department of Human Services as required by law, prosecutors said. Yusuf worked at the Smart Therapy Center and helped operate the center, including by submitting the businesses’ claims for Medicaid reimbursement, according to the indictment.MINNESOTA FRAUD SUSPECT WHO JUMPED FROM BUILDING IS ARRESTED, FBI SAYSThe…
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