Autism / EIDBI: every entry

What Autism / EIDBI is on this guide

Record · Documented

Largest Medicaid autism fraud case DOJ has charged (announced)

EIDBI was sold as early intensive help for kids with autism. Prosecutors say parts of the provider market turned into kickbacks, fake therapy hours, and the largest Medicaid autism fraud case the Department has charged — with a documented FOF overlap that must stay labeled. ^[1]

Indictment is not guilt. Association is not knowledge. Declared cash is not a proven terror pipeline. ^[1]

Sources

1. The AI Files — Minnesota Fraud Files Parent collection drawer 049.

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How to read charges, probes, and knew

Record · Documented

Labels used on every claim on this page.

Charging documents and verdicts lead when they exist. ^[1]

Donor, staff, shared-stage, and jail-interview knew lines are association or claim-layer unless a primary says otherwise. ^[2]

USAO has said charged FOF defendants were not shown to be seeking to fund al-Shabaab. Keep terror claims off unless a primary says otherwise. ^[1]

Sources

1. The AI Files — Minnesota Fraud Files Parent collection drawer 049.
2. The AI Files — Omar associations Proximity vs knowledge map.

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No proven terror pipeline on this guide

Record · Documented

Hard epistemology stop.

Keep MSP declared-cash probes labeled as probes. ^[2]

Do not import al-Shabaab conclusions into scheme verdicts without a primary. ^[1]

Sources

1. The AI Files — Minnesota Fraud Files Parent collection drawer 049.
2. FOX 9 — MSP leads nation in cash flights ~$350M/year Declared-cash reporting.
3. Just the News — HSI probing cash leaving MSP HSI interest; not a terror finding.

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2020–2024: EIDBI / autism Medicaid provider market growth climate

Record · Documented

EIDBI / autism Medicaid provider market growth climate

EIDBI / autism Medicaid provider market growth climate ^[1]

Dated program spine event for Autism / EIDBI. Indictment is not guilt for every named defendant. ^[2]

Sources

1. USAO-MN — First defendant charged in autism fraud (Sep 24, 2025) First EIDBI charging primary.
2. The AI Files — Minnesota Fraud Files Parent collection drawer 049.

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September 24, 2025: First defendant charged in autism fraud scheme (USAO-MN)

Record · Documented

First defendant charged in autism fraud scheme (USAO-MN)

First defendant charged in autism fraud scheme (USAO-MN) ^[1]

Dated court/charging spine event for Autism / EIDBI. Indictment is not guilt for every named defendant. ^[2]

Sources

1. USAO-MN — First defendant charged in autism fraud (Sep 24, 2025) First EIDBI charging primary.
2. The AI Files — Minnesota Fraud Files Parent collection drawer 049.

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2025–2026: Hassan guilty plea coverage (autism + FOF)

Record · Partly documented

Hassan guilty plea coverage (autism + FOF)

Hassan guilty plea coverage (autism + FOF) ^[1]

Dated court/charging spine event for Autism / EIDBI. Indictment is not guilt for every named defendant. ^[2]

Sources

1. FOX 9 — Hassan guilty plea (autism + FOF) Documented FOF overlap.
2. The AI Files — Minnesota Fraud Files Parent collection drawer 049.

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May 21, 2026: DOJ HCF takedown; ~$46.6M scheme / ~$21.2M paid class in autism thread

Record · Documented

DOJ HCF takedown; ~$46.6M scheme / ~$21.2M paid class in autism thread

DOJ HCF takedown; ~$46.6M scheme / ~$21.2M paid class in autism thread ^[1]

Dated court/charging spine event for Autism / EIDBI. Indictment is not guilt for every named defendant. ^[4]

Sources

1. DOJ OPA — Minnesota Health Care Fraud Takedown (May 21, 2026) HSS/EIDBI/IHS/ICS/CCAP buckets.
2. DOJ Criminal Division — 2026 MN HCF case summaries Case summaries for May 2026 wave.
3. NBC — Autism / disabled-services among 15 charged Mainstream takedown framing.
4. The AI Files — Minnesota Fraud Files Parent collection drawer 049.

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October 24, 2026: AI Files full guide ships

Record · Partly documented

AI Files full guide ships

AI Files full guide ships ^[1]

Dated program spine event for Autism / EIDBI. Indictment is not guilt for every named defendant. ^[1]

Sources

1. The AI Files — Minnesota Fraud Files Parent collection drawer 049.

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Rival paths about Autism / EIDBI

Steel-man · Contested

Fraud-as-charged vs political-protection or overclaim readings.

Path A treats DOJ/court primaries as the critical path for Autism / EIDBI. ^[1]

Path B collapses political adjacency into authorship or treats open probes as closed terror cases. Association is not knowledge. ^[2]

This guide holds Path A and maps Path B as a theory that must break or add links. ^[1]

Sources

1. The AI Files — Minnesota Fraud Files Parent collection drawer 049.
2. The AI Files — Omar associations Proximity vs knowledge map.

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Where this scheme sits in the drawer

Record · Documented

Sibling schemes and person pages.

Autism / EIDBI nests under The Minnesota Fraud Files beside Feeding Our Future, jury bribe, MSP cash, daycare umbrella, HSS, EIDBI, IHS, ICS, and CCAP. ^[1]

Person topic pages exist for principals named on these spines. ^[1]

Sources

1. The AI Files — Minnesota Fraud Files Parent collection drawer 049.

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