District of Minnesota | Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes | United States Department of Justice https://share.google/ErXGFG66cDDZKy1iR
Yussuf’s fraudulent scheme resulted in Star Autism obtaining more than $6 million in EIDBI reimbursement funds from Minnesota DHS and UCare. Yussuf shared in the proceeds of the fraud scheme with the other owners and investors in Star Autism. Among other things, Yussuf used more than $100,000 in fraud proceeds to purchase a freightliner semi-truck. He also sent more than $200,000 in fraud proceeds to Kenya.
District of Minnesota | Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes | United States Department of Justice https://share.google/ErXGFG66cDDZKy1iR
Yussuf’s fraudulent scheme resulted in Star Autism obtaining more than $6 million in EIDBI reimbursement funds from Minnesota DHS and UCare. Yussuf shared in the proceeds of the fraud scheme with the other owners and investors in Star Autism. Among other things, Yussuf used more than $100,000 in fraud proceeds to purchase a freightliner semi-truck. He also sent more than $200,000 in fraud proceeds to Kenya.