A 28-year-old American national who purchased a Kenyan real estate property was charged with wire fraud on September 24 by federal authorities in connection with a Ksh2.1 billion autism scam. Asha ...
Parents in Minnesota were paid up to $1,500 per child if they enrolled kids for bogus treatments at two autism centers in the largest-of-its-kind fraud and money laundering scheme, the feds have ...
Asha Hassan, owner of Smart Therapy Center, is accused of stealing $14 million in taxpayer money by bribing parents to enroll their kids for phony autism services.
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