Shamso Ahmed Hassan, 55, and Hanaan Mursal Yusuf, 25, whose mugshots were released on Wednesday, made off like bandits by submitting millions of dollars in fake claims to Minnesota’s Early Intensive Development and Behavioral Intervention Program [EIDBI] between May 2020 and December 2024 -
Patrick Reilly- The pair enrolled two companies co-owned by Hassan — Smart Therapy Center LLC and Star Autism Center LLC — as service providers to submit the claims and were secured $21.2 million in funds aimed at helping people, under 21, with autism...
The swindlers were part of an extensive scheme to
use the stolen money on themselves and their families, including
buying property in Kenya and a truck...
- From 2018 to 2025, spending in Minnesota’s EIDBI program, which funds autism centers, rose from more than $600,000 to over $400 million, Department of Justice officials said...
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