EIDBI Autism Fraud: DOJ Charges Smart Therapy and Star Autism Owners in $46.6M Indictment

A federal grand jury indicted Shamso Ahmed Hassan and Hanaan Mursal Yusuf in the largest Medicaid autism fraud case ever charged by DOJ. The $46.6 million scheme allegedly defrauded Minnesota's EIDBI Program through hidden ownership, kickbacks to parents disguised with the code word "computer," and billing for services that were never provided.