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RFK Jr announces ‘largest autism fraud bust in American history’ with $46.6M Medicaid scheme indictment
Jonathan Fahey discusses DOJ’s $90 million Minnesota fraud ring bust
Jonathan Fahey, former DHS deputy assistant secretary, discusses the Department of Justice’s $90 million Medicaid fraud bust in Minnesota. Fahey explains that the widespread fraud is likely just the tip of the iceberg, with more revelations expected from cooperating defendants. He questions why Democrats previously ignored these programs for political reasons.
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Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. announced the indictment of two Minnesota defendants charged in what officials called the «largest autism fraud bust in American history.»
The U.S. Department of Justice (DOJ) indicted 55-year-old Shamso Ahmed Hassan and 25-year-old Hanaan Mursal Yusuf, slapping them with numerous counts of fraud and related charges for their alleged $46.6 million scheme to defraud Minnesota Medicaid’s Early Intensive Developmental and Behavioral Intervention (EIDBI) Program.
The indictment was part of a wider enforcement action taken by the DOJ’s National Fraud Enforcement Division that swept up 15 alleged fraudsters in indictments for schemes that targeted over $90 million in taxpayer funds.
«Today’s arrests represent the largest autism fraud bust in American history. This was not a paperwork error. It was not a technical violation. This was organized theft that exploited the most vulnerable children in America, deceived families, stole taxpayer dollars meant to help children with autism access legitimate care and support,» Kennedy Jr. said in a Friday news conference.
‘EPICENTER OF FRAUD’: MINNESOTA’S EMPTY STOMACHS, FAKE AUTISM THERAPY AND A SCANDAL THAT COULD TOP $2 BILLION
Health and Human Services Secretary Robert F. Kennedy, Jr., speaks to the media about alleged Medicaid fraud, and charges that were brought up against 15 individuals at the federal courthouse in Minneapolis, Minnesota, on May 21, 2026. (Christopher Juhn/Anadolu via Getty Images)
Hassan was a shareholder in two autism centers, Smart Therapy Center and Star Autism Center, but she did not disclose her ownership to the Minnesota Department of Human Services as required by law, prosecutors said. Yusuf worked at the Smart Therapy Center and helped operate the center, including by submitting the businesses’ claims for Medicaid reimbursement, according to the indictment.
MINNESOTA FRAUD SUSPECT WHO JUMPED FROM BUILDING IS ARRESTED, FBI SAYS
The pair allegedly paid kickbacks to families to incentivize them to send their children to Smart Therapy Center and Star Autism Center so they could bill for autism-related services in their children’s names. They then billed Medicaid for services that were not rendered or were not reimbursable by Medicaid, according to the indictment.
Of the $46.6 million they filed for reimbursement, $21.6 million was paid out, per the indictment. The DOJ is seeking restitution for that money.
Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald addresses the media to announce actions combating fraud in Minnesota at the U.S. Attorney’s Office for the District of Minnesota on May 21, 2026 in Minneapolis, Minnesota. The Department of Justice is bringing charges against 15 people for fraud that targeted seven Medicaid programs and over $90 million in taxpayer dollars. (David Berding/Getty Images)
The pair «diverted hundreds of thousands of dollars of the fraud proceeds» to «their families’ personal use and benefit, including through real property purchases and transferring funds overseas, including to Kenya,» according to the indictment.
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The defendants were each charged with one count of conspiracy to commit healthcare fraud and one count of money laundering. Yusuf was charged with five counts of healthcare fraud, while Hassan was charged with two.
Secretary of Health and Human Services Robert F. Kennedy, Jr. addresses the media to announce actions combating fraud in Minnesota at the U.S. Attorney’s Office for the District of Minnesota on May 21, 2026, in Minneapolis, Minnesota. (David Berding/Getty Images)
«Every fraudulent autism diagnosis steals time, care, and resources from the children for whom this program was designed and who desperately need this care. Families with autistic children already face enormous challenges navigating therapies, specialists, and support systems. Fraud makes those barriers even steeper,» Kennedy Jr. said in the announcement.
health care executive, robert f kennedy jr, childrens health, minnesota fraud exposed, autism
El fortalecimiento de la Zona Libre de Colón es una tarea de múltiples instituciones, una responsabilidad compartida entre el Estado y el sector privado.
Esto lo afirma la Cámara de Comercio, Industrias y Agricultura de Panamá, luego de que un informe de la Alianza Transnacional para Combatir el Comercio Ilícito (TRACIT), señalara supuestas vulnerabilidades del país frente al comercio ilícito.
Jeffrey Hardy, director general de TRACIT, manifestó esta semana que Panamá ha mostrado avances respecto al índice anterior y que actualmente figura como el segundo país de mejor desempeño en Centroamérica en materia de resiliencia frente al comercio ilícito.
No obstante, advirtió que aún persisten importantes vulnerabilidades relacionadas con las zonas francas, el contrabando de cigarrillos, la falsificación de mercancías, el comercio electrónico y el movimiento de pequeños paquetes procedentes del extranjero.
La regulación de las zonas francas, añadió Hardy, continúa siendo una de las principales debilidades detectadas por la organización en Centroamérica y sostuvo que la Zona Libre de Colón, por su relevancia en el comercio internacional, debe continuar fortaleciendo sus controles, la gestión de riesgos y la cooperación entre el sector público y privado.
Ante este planteamiento, las autoridades nacionales rechazaron “categóricamente” cualquier intento de presentar a la Zona Libre de Colón como un espacio de tolerancia al crimen organizado.
Un comunicado del Ministerio de Relaciones Exteriores afirmó que esa narrativa “desconoce la realidad, los avances alcanzados y el profundo proceso de modernización que impulsa el Gobierno Nacional».
El planteamiento gubernamental fue más allá al señalar que las incidencias de actividades ilícitas representan apenas el 0,00042% del volumen comercial de una plataforma que mueve más de $25.000 millones anuales, por lo que, a su juicio, se trata de casos aislados y no de una práctica sistemática.
Por su parte, la Cámara de Comercio recuerda que la Zona Libre de Colón es uno de los principales activos estratégicos de Panamá. Su capacidad histórica de casi ocho décadas para conectar mercados, generar empleo y atraer inversión la convierte en una pieza esencial de nuestra plataforma logística y comercial.
En su publicación semanal, avalada por su presidente Aurelio Barría Pino, el organismo empresarial sostiene que para lograr su competitividad la institución avanza en acciones concretas, entre las que cita la creación de la primera Oficina de Cumplimiento, la certificación de auditores BASC, el mantenimiento de la certificación ISO 9001, la integración tecnológica entre el sistema DMCE y la Autoridad Nacional de Aduanas, que aduce unen la gobernanza, la transparencia, la trazabilidad y la mejora continua.
El gremio de los comerciantes también menciona la coordinación permanente con la Autoridad Nacional de Aduanas, la Unidad de Análisis Financiero, el Ministerio de Seguridad Pública, la Dirección General de Ingresos y otras entidades, lo que fortalece la seguridad y la confianza.
A ello, agrega, se suman el Centro de Monitoreo y Videovigilancia, los sistemas inteligentes de control y la cooperación con el gobierno de Estados Unidos para impulsar la capacidad de inspección mediante tecnología de última generación.
“La actualización que hoy experimenta la Zona Libre de Colón la moderniza, la diversifica y la conecta con las nuevas demandas del comercio global. Al mismo tiempo, amplía las oportunidades para aprovechar la integración económica regional y fortalecer las relaciones comerciales con mercados estratégicos, incluyendo los países del Mercosur», anota.
La Cámara de Comercio, Industrias y Agricultura de Panamá puntualiza que continuará siendo una aliada permanente de esta transformación, alegando que la ruta es clara: inversión, tecnología, institucionalidad y trabajo conjunto.
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Graham’s death ignites GOP scramble for Senate seat as Trump hints he already has a favorite
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Sen. Lindsey Graham’s, R-S.C., sudden death from an undisclosed illness has triggered a two-pronged approach to replace him, and President Donald Trump will likely be a focal point in the process.
Graham’s passing overnight comes at a time when Republicans in the upper chamber need every vote they can get. The Senate GOP now holds a 52-seat majority, and with the timetable for Sen. Mitch McConnell’s, R-Ky., absence still unclear, that majority is now effectively 51 votes.
That will up the pressure, and drama, to find a replacement for the longtime South Carolina lawmaker.
LINDSEY GRAHAM, SOUTH CAROLINA SENATOR WHO ROSE FROM SMALL-TOWN ROOTS TO GOP POWER BROKER, DIES AT 71
Sen. Lindsey Graham, Republican of South Carolina, speaks with reporters aboard Air Force One with President Donald Trump and Secretary of Commerce Howard Lutnick on the way back to Washington, D.C., on Jan. 4, 2026. (Jim Watson/AFP via Getty Images)
Trump, during an appearance on NBC’s «Meet the Press» on Sunday, said, «I have somebody that I think would be great.»
«But I don’t want to say it now because it’s just, it’s too soon with Lindsey,» Trump said. «I don’t wanna even talk about anybody, but I do have somebody that I think is really good.»
It’s a process guided by the Constitution and state law. The first step will require South Carolina Gov. Henry McMaster, a Republican, to appoint a replacement for Graham on a temporary basis.
McMaster, a close ally of Trump, can appoint a temporary replacement as soon as he wants. That pick will serve until the next special or general election.
MCCONNELL FACES FRESH CALLS TO COME CLEAN ABOUT HEALTH ISSUES
Fox News Digital did not immediately hear back from McMaster’s office on when he would make the announcement, or who he was considering for the seat.
Graham was already in-cycle running for a fifth term in the upper chamber, and he easily cruised to a primary victory early last month. That means that whoever McMaster taps would serve until the end of the year to finish off the remainder of Graham’s fourth term.
The second prong is finding his long-term successor.
The candidate filing period for that special election to win the GOP nomination opens July 21. The election is slated for Aug. 11, according to South Carolina law.
That race could see several familiar faces in South Carolina GOP politics jumping in, including McMaster himself, who is termed out as governor.
TRUMP’S ENDORSEMENT POWER FACES ANOTHER GOP TEST IN SOUTH CAROLINA AFTER ALAN WILSON ADVANCES
Rep. Nancy Mace, R-S.C., departs the U.S. Capitol after a series of House votes on funding for Homeland Security and a War Powers resolution on Iran on March 5, 2026, in Washington, D.C. (Andrew Harnik/Getty Images)
Trump heaped praise on McMaster, noting that he endorsed his first bid for the White House in 2016.
«Henry’s been a great governor, you know now he’s termed out, but he’s going to do the right thing,» Trump said. «I think Henry will be fantastic.»
There are six members of South Carolina’s GOP congressional delegation who could toss their hats into the mix. Rep. Nancy Mace, R-S.C., who recently lost a bid for the GOP gubernatorial nomination, is eyeing jumping into the special election.
A person familiar with Mace’s plans told Fox News Digital, «Congresswoman Mace is considering a bid to run.»
Then there’s Rep. Joe Wilson, R-S.C., the longest-serving Republican member of the Palmetto State’s delegation. He quickly snuffed speculation about whether he’d leap into the fray.
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«I was grateful to speak with President Trump today reminiscing about our mutual friend, Senator Lindsey Graham,» Wilson said on X. «I assured him my goal is to remain in the House to keep his two-vote majority for the American people!!!»
Then there’s the remaining four: South Carolina Republican Reps. Ralph Norman, who also lost out on scoring the GOP nomination for governor, Russell Fry, William Timmons and Sheri Biggs, none of whom, so far, have signaled that they would jump into the battle for Graham’s seat.
Meanwhile, Pamela Evette, who Trump endorsed in the governor’s race but ultimately lost to GOP nominee and South Carolina Attorney General Alan Wilson, could also be in the mix.
Fox News Digital did not immediately receive responses to requests for comment from each possible contender.
politics, lindsey graham, senate, donald trump, south carolina
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