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Two women busted in $21M Medicaid autism fraud scheme
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A fraud case with a very large billFederal prosecutors say… |
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A fraud case with a very large billFederal prosecutors say Shamso Ahmed Hassan and Hanaan Mursal Yusuf helped steer a Medicaid autism program into a $21.1 million drain. They are accused of filing nearly $47 million in false claims under Minnesota's Early Intensive Developmental and Behavioral Intervention program, then collecting real money for therapy that investigators say never happened. The charges include conspiracy, health care fraud, and money laundering. In other words, the paperwork was busy, the services were not, and taxpayers once again got the invoice. How prosecutors say the scam workedAccording to investigators, Hassan ran two clinics, Smart Therapy Center and Star Autism Center, while hiding her ownership to keep claims flowing under Minnesota's disclosure rules. Prosecutors say Yusuf handled day-to-day operations, submitted fake paperwork, and helped push the scheme along. The indictment says parents were paid to enroll children in the program, even when the children had no autism diagnosis, and that kickbacks were disguised as normal business expenses. Some money was routed through shell companies and sent overseas, which is a nice reminder that fraudsters tend to love the same tools as ordinary accountants, only with worse intentions. Minnesota's fraud habit is getting expensiveThis case lands…
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