Ponzi / Pyramid

The meals were never served. The money moved anyway.

Federal prosecutors say Fahad Mohamed Nur helped drain a pandemic child-nutrition program of millions before fleeing the country in January 2022. This week the FBI put a $150,000 price on finding him.

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Pump & Dump

The diagnosis was the product. The child was the billing code.

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.

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