Federal prosecutors say two Minneapolis-area autism therapy centers turned a Medicaid program for autistic children into a billing engine, with one owner allegedly invoicing nine hours a day for 185 straight days. The grand jury indictments unsealed this week add two more names to a case that has already produced two guilty pleas.
A Rochester man joins the long line of defendants ordered to repay millions in the largest pandemic fraud in American history. The meals were on paper. The money was not.
By Elena Ruiz · May 7
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.