Suspicious activity before raid: A local said in December they’d “never” seen kids there until reporters showed up, when the center suddenly became “a beehive of activity.” Peering through the glass revealed “no signs of life, only a dirty white tile floor and boxes haphazardly stacked in a hallway,” with the parking lot “empty all the time.”

Part of massive fraud schemes: Since September, the DOJ has indicted seven alleged fraudsters who recruited members of the Somali community to enroll children in fake autism services, raking in $14 million. At least 65 people have been charged criminally with the separate Feeding Our Future scam, which allegedly ripped off taxpayers for $250 million.

(http://www.autoadmit.com/thread.php?thread_id=5861840&forum_id=2Reputation#49853305)