Abdinajib Yussuf, 27岁,对星体自闭症中心的6M医疗补助欺诈案认罪,他们谎称为索马里儿童提供服务,并将资金流往海外。
Abdinajib Yussuf, 27, pleaded guilty to $6M Medicaid fraud at Star Autism Center, falsely claiming services for Somali children and funneling funds overseas.
27岁的阿卜迪纳吉布·尤素福在涉及圣贝尔斯塔尔斯自闭症中心的600万美元医疗补助诈骗案中承认电信欺诈罪。
Abdinajib Yussuf, 27, pleaded guilty to wire fraud in a $6 million Medicaid fraud scheme involving Star Autism Center in St.
明尼苏达州的云
Cloud, Minnesota.
他承认,他利用不合格的工作人员和支付父母现金回扣,对从未提供的自闭症服务提出虚假要求。
He admitted to submitting false claims for autism services never provided, using unqualified staff and paying parents cash kickbacks.
该中心于22年成立,目标是索马里社区的儿童,有时协助进行假诊断。
The center, which he founded at 22, targeted children from the Somali community, sometimes aiding in false diagnoses.
Yussuf用100 000多美元购买一辆卡车,向肯尼亚发送了200 000多美元。
Yussuf used over $100,000 to buy a truck and sent more than $200,000 to Kenya.
此案是联邦对明尼苏达州自闭症服务欺诈案进行更广泛调查的一部分,调查导致联邦冻结资金2.59亿美元,并对500多个无许可证中心进行检查。
The case is part of a broader federal investigation into Minnesota’s autism services fraud, which has prompted a $259 million federal funding freeze and scrutiny of over 500 unlicensed centers.