The suspects face EIGHT counts of health care fraud and TWO counts of money laundering
WASHINGTON – The United States Department of Homeland Security (DHS) issued the following statement after U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested two Minnesota residents on charges of health care fraud after stealing more than $21 million from American taxpayers.
On May 21, HSI St. Paul reported the arrest of Shamso Ahmed Hassan and Hanaan Mursal Yusuf on the charges of conspiracy to commit health care fraud, EIGHT counts of health care fraud, and TWO counts of money laundering.
Shamso Ahmed Hassan
Hanaan Mursal Yusuf
Hassan was a beneficial owner of Smart Therapy Center LLC and Star Autism Center LLC. She had enrolled as a provider of services for the Minnesota Early Intensive Development and Behavioral Intervention (EIDBI) Program, and was an…
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