OIG - Office of Inspector General

12/18/2025 | Press release | Distributed by Public on 12/19/2025 09:35

Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes

Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes

Defendants Charged in Autism and Housing Schemes, New ICS Investigation Begins

MINNEAPOLIS - Six additional defendants have been charged federally with participating in schemes to defraud the government in the Autism fraud scheme and the Housing Stabilization Services (HSS) fraud scheme. One defendant charged in the Early Intensive Developmental and Behavioral Intervention (EIDBI) Autism scheme pled guilty today. And this morning, federal agents executed a search warrant relating to fraud in an additional state program, the Integrated Community Services (ICS) program, announced U.S. Attorney Daniel N. Rosen.

Read more on https://www.justice.gov

Action Details

  • Date:December 18, 2025
  • Agency:U.S. Attorney's Office, District of Minnesota
  • Enforcement Types:
    • Criminal and Civil Actions
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