{"id":2608998,"date":"2026-06-01T09:47:07","date_gmt":"2026-06-01T13:47:07","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/dhs-arrests-more-minnesota-fraudsters-for-21-million-scheme\/"},"modified":"2026-06-01T09:50:02","modified_gmt":"2026-06-01T13:50:02","slug":"dhs-arrests-more-minnesota-fraudsters-for-21-million-scheme","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/dhs-arrests-more-minnesota-fraudsters-for-21-million-scheme\/","title":{"rendered":"DHS Arrests More Minnesota Fraudsters For $21 Million Scheme"},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"&quot;\"><div class=\"counts mashsbcount\">18<\/div><span class=\"mashsb-sharetext\">SHARES<\/span><\/div><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.conservativenewsdaily.net%2Fbreaking-news%2Fdhs-arrests-more-minnesota-fraudsters-for-21-million-scheme%2F\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Facebook<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=2608998&amp;via=ConservNewsDly\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Twitter<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-nomargin mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47--><p>Two Minnesota residents, Shamso Ahmed Hassan adn Hanaan Mursal Yusuf, were arrested and accused of running a scheme that allegedly defrauded Medicaid of more than $21 million using autism care providers. Authorities say Hassan, connected to Smart Therapy Center LLC and Star Autism Center LLC, submitted false claims to Medicaid for services under Minnesota\u2019s EIDBI program over a period of several years (May 2020 to December 2024).  <\/p>\n<p>The indictment alleges the defendants paid Medicaid-eligible parents kickbacks-ranging from $300 to $1,500 per month-so children would receive services at their facilities. Prosecutors also claim they concealed the kickbacks through checks written to family members and employees and used the code word \u201ccomputer,\u201d and that some of the money was transferred overseas, including to Kenya.  <\/p>\n<p>Investigators say the case is being led by the FBI with Homeland Security Investigations support, and both suspects remain in federal custody pending court proceedings.  <\/p>\n<p class=\"readmore\">\n    <button onclick=\"showReadMore()\" id=\"readmorebtn\">Read more&#8230;<\/button>\n<\/p>\n<hr id=\"line\">\n<span id=\"more\"><br \/>\n<!DOCTYPE html PUBLIC \"-\/\/W3C\/\/DTD HTML 4.0 Transitional\/\/EN\" \"http:\/\/www.w3.org\/TR\/REC-html40\/loose.dtd\"><br \/>\n<?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><html><body><\/p>\n<section> \t\t\t\t<script>console.log(\"ad slot (AC1)\")<\/script><script>console.log(\"ad slot (IC1)\")<\/script><script>console.log(\"ad slot (IC2)\")<\/script><script>console.log(\"ad slot (IC3)\")<\/script><\/p>\n<p>Two Minnesota residents were charged for allegedly using autism care centers to defraud Medicaid of over $21 million.<\/p>\n<p>Shamso Ahmed Hassan and Hanaan Mursal Yusuf were arrested by the U.S. Department of Homeland Security (DHS) on May 21 for allegedly defrauding Medicaid of over $21 million, according to a Wednesday <a href=\"https:\/\/www.dhs.gov\/news\/2026\/05\/27\/two-minnesota-residents-arrested-21-million-medicaid-fraud-scheme\" target=\"_blank\" rel=\"noopener noreferrer\">press release<\/a> by the DHS.<\/p>\n<p>\u201cHassan 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 employee and lead biller for Smart Therapy Center LLC, responsible for submitting claims to Medicaid,\u201d according to the DHS press release sent to the Daily Caller News Foundation upon request.<\/p>\n<p>\u201cThrough both companies, the defendants carried out a scheme to defraud a <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/reputed-new-york-mob-boss-arrested-charged-with-shaking-down-a-labor-union\/\" title=\"Reputed New York Mob Boss ..., Charged With Shaking Down A Labor Union\">health care benefit program<\/a> of approximately $21.1 million by submitting false and fraudulent claims to Medicaid. This scheme took place over the course of more than four years, from May of 2020 to December of 2024,\u201d the press release stated.<\/p>\n<p>\u201cThis investigation is led by the Federal Bureau of Investigations (FBI) with HSI [Homeland Security Investigations] assistance. Both suspects will remain in federal custody pending judicial proceedings,\u201d it stated.<\/p>\n<p>The DHS also confirmed that both women are U.S. citizens, with Hassan having been naturalized.<\/p>\n<p>The defendants allegedly paid parents kickbacks ranging from $300 to $1,500 per month to have their Medicaid-eligible children receive EIDBI services at their facilities, according to the <a href=\"https:\/\/www.justice.gov\/criminal\/media\/1441926\/dl?inline\" target=\"_blank\" rel=\"noopener noreferrer\">indictment<\/a> filed with the U.S. District Court of Minnesota.<\/p>\n<p>\u201c[Hassan and Yusuf] and their co-conspirators disguised the kickback by writing checks payable to family members and employees and directing them to cash the checks and give the cash to parents monthly, and by referring to the illegal kickback payments using the code word \u2018computer,\u2019\u201d the indictment alleged.<\/p>\n<p>The indictment also alleged that they transferred some of the funds \u201coverseas, including to Kenya.\u201d<\/p>\n<p>Minnesota has been at the center of <a href=\"https:\/\/amzn.to\/3YuVZYV\" >multiple healthcare fraud investigations<\/a>. Former Feeding Our Future Executive Director Aimee Bock was sentenced to 41.5 years in prison on May 21 for stealing approximately $250 million in federal funds, the DCNF previously reported.<\/p>\n<p>A Minnesotan <a href=\"https:\/\/nypost.com\/2026\/05\/21\/us-news\/doj-charges-15-fraudsters-who-stole-90m-in-minnesota\/\" target=\"_blank\" rel=\"noopener noreferrer\">suspected<\/a> of a different multimillion-dollar healthcare fraud scheme in the state survived jumping out of a fourth-story balcony window in an attempt to <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/protest-groups-call-enforcing-law-on-wi-judge-authoritarianism\/\" title=\"Protest Groups Call Enforcing Law On WI Judge &#039;Authoritarianism&#039;\">escape federal authorities<\/a>, the DCNF reported May 21.<\/p>\n<div class=\"disclaimer\">\n<p>All content created by the Daily Caller News Foundation, an independent and nonpartisan newswire service, is available without charge to any <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/union-membership-plummets-to-record-low\/\" title=\"Union Membership Plummets to Record Low\">legitimate news publisher<\/a> that can provide a large audience. All republished articles must include our logo, our reporter\u2019s byline and their DCNF affiliation. 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