autism clinics
Fraud never sleeps
Recent events may have pushed the Minnesota fraud story out of the national headlines, but the work goes on. The next big event in the calendar will occur on Wednesday, January 21, at 9 am CST. The U.S. House of Representatives, Judiciary Committee,…
The autism fraud
I did a little bit of citizen-journalist-style research into the ballooning autism-clinic scandal…
‘Fraud tourism’ and $billions
It was a big day for Minnesota fraud yesterday, with lead federal fraud prosecutor Joe Thompson…
3rd-party fraud vetting
Gov. Tim Walz announced today, Governor Walz Orders Third-Party Audit of Medicaid Billing at…
Fraud is Evergreen in Minnesota
The Minnesota Star Tribune digs deeper into the overlapping frauds plaguing the state, Minnesota…
First defendant charged in autism-clinic fraud
Today, Asha Farhan Hassan, age 28, became the defendant first charged as part of a $14 million autism-clinic fraud. Acting U.S. Attorney Joe Thompson announced the charge in a press release, stating, Today’s charges mark the first in the ongoing…
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