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    Autism researcher indicted for alleged $1M CDC fraud

     

    By JIM WALLS

    A Danish autism researcher allegedly bought a home, a Harley and a Honda by fraudulently billing a CDC grant program for more than $1 million, federal prosecutors said today.

    Thorsen

    Prosecutors said this afternoon that a federal grand jury had indicted Poul Thorsen, 49, on 13 counts of wire fraud and nine counts of money laundering in connection with the scheme.

    Thorsen, working as a visiting researcher, got the Atlanta-based U.S. Centers for Disease Control and Prevention to award $11 million in grants to the Danish government from 2000 to 2009. The grants were designed to study the relationship between autism and exposure to vaccines, between cerebral palsy and infection during pregnancy, and between childhood development and fetal alcohol exposure.

    Thorsen moved to Denmark in 2002 and became a principal investigator under the grant. Prosecutors said he subsequently submitted at least 13 fraudulent invoices, ostensibly for services performed by a CDC lab, for work that was never performed.

    The money was deposited in an account at the CDC credit union that Danish authorities believed was under the control of the CDC. Thorsen actually controlled the accounts, and he used the money to buy a house, a Harley Davidson motorcycle, Audi and Honda vehicles and numerous cashier’s checks, prosecutors said.

    Thorsen was part of a team in several highly publicized studies that discounted any possible correlation between autism and childhood vaccines. Critics of those studies — most notably Robert F. Kennedy Jr. in articles on Huffington Post and elsewhere — have cited the Thorsen investigation as a sign that the research cannot be trusted. Others note, however, that Thorsen was never the lead researcher on any of those studies.

    Emory University’s Rollins School of Public Health listed Thorsen among its new faculty for 2008-09. He is no longer affiliated with the university.

    Here is today’s full news release from the U.S. Attorney’s office in Atlanta:

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    AUTISM RESEARCHER INDICTED FOR STEALING GRANT MONEY

    Thorsen Allegedly Absconded With Over $1 Million

    ATLANTA, GA –  POUL THORSEN, 49, of Denmark, has been indicted by a federal grand jury on charges of wire fraud and money laundering based on a scheme to steal grant money the CDC had awarded to governmental agencies in Denmark for autism research.

    United States Attorney Sally Quillian Yates said of the case, “Grant money for disease research is a precious commodity.  When grant funds are stolen, we lose not only the money, but also the opportunity to better understand and cure debilitating diseases.  This defendant is alleged to have orchestrated a scheme to steal over $1 million in CDC grant money earmarked for autism research.  We will now seek the defendant’s extradition for him to face federal charges in the United States.”

    “Stealing research grant money to line his pockets, as Poul Thorsen stands accused of here today, cheats U.S. taxpayers and will simply not be tolerated,” said Derrick L. Jackson, Special Agent in Charge of the Atlanta Region for the Office of Inspector General of the Department of Health & Human Services.  “HHS/OIG will continue to work closely with our law enforcement partners to bring these criminals to justice.”

    Reginael D. McDaniel, Special Agent in Charge of the Atlanta Region for Internal Revenue Service Criminal Investigation said, “Today’s global economy demands a high-level coordinated approach by multiple agencies and authorities in the investigation of financial crimes.  While schemes often become more sophisticated over time, fortunately, so do our investigative techniques.  IRS Criminal Investigation is proud to have shared its hallmark expertise in following the money trail in the scheme alleged in this indictment.”

    According to United States Attorney Yates, the charges and other information presented in court:  In the 1990s, THORSEN worked as a visiting scientist at the U.S. Centers for Disease Control and Prevention (CDC), Division of Birth Defects and Developmental Disabilities, when the CDC was soliciting grant applications for research related to infant disabilities.  THORSEN successfully promoted the idea of awarding the grant to Denmark and provided input and guidance for the research to be conducted.  From 2000 to 2009, the CDC awarded over $11 million to two governmental agencies in Denmark to study the relationship between autism and exposure to vaccines, between cerebral palsy and infection during pregnancy, and between childhood development and fetal alcohol exposure.  In 2002, THORSEN moved to Denmark and became the principal investigator for the grant, responsible for administering the research money awarded by the CDC.

    Once in Denmark, THORSEN allegedly began stealing the grant money by submitting fraudulent documents to have expenses supposedly related to the Danish studies be paid with the grant money.  He provided the documents to the Danish government, and to Aarhus University and Odense University Hospital, where scientists performed research under the grant.  From February 2004 through June 2008, THORSEN allegedly submitted over a dozen fraudulent invoices, purportedly signed by a laboratory section chief at the CDC, for reimbursement of expenses that THORSEN claimed were incurred in connection with the CDC grant.  The invoices falsely claimed that a CDC laboratory had performed work and was owed grant money.  Based on these invoices, Aarhus University, where THORSEN also held a faculty position, transferred hundreds of thousands of dollars to bank accounts held at the CDC Federal Credit Union in Atlanta, accounts which Aarhus University believed belonged to the CDC.  In truth, the CDC Federal Credit Union accounts were personal accounts held by THORSEN.  After the money was transferred, THORSEN allegedly withdrew it for his own personal use, buying a home in Atlanta, a Harley Davidson motorcycle, and Audi and Honda vehicles, and obtaining numerous cashier’s checks, from the fraud proceeds.  THORSEN allegedly absconded with over $1 million from the scheme.

    The indictment charges THORSEN with 13 counts of wire fraud and 9 counts of money laundering.  The wire fraud counts each carry a maximum of 20 years in prison, and the money laundering counts each carry a maximum of 10 years in prison, with a fine of up to $250,000 for each count.  The indictment also contains a forfeiture provision seeking forfeiture of all property derived from the offenses, including an Atlanta residence, two cars, and a Harley Davidson motorcycle.  In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

    This case is being investigated by Special Agents of the Office of Inspector General of the Department of Health & Human Services and the Internal Revenue Service Criminal Investigation Division.

    Assistant United States Attorneys Stephen H. McClain and Michael J. Brown are prosecuting the case.

    Members of the public are reminded that the indictment contains only allegations.  A defendant is presumed innocent of the charges and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.

     

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    6 Responses to “Autism researcher indicted for alleged $1M CDC fraud”

    1. Throw The Book At Him says:

      This guy needs to spend the rest of his life behind bars. Fraud is bad enough but autism is a very serious issue and basically he was taking money, doing no research and laughing on the way to the bank.

    2. Wendy says:

      He wasn’t actually doing any legitmate research. The Danish team was hired by the CDC to create bogus research to support the sham that vaccines don’t cause brain damage. 40 million dollars for a statistical exercise with a pre-determined outcome? Where is the other 39 million?

    3. owldog says:

      Just shows how much the CDC knows about its “vaccines-are-safe” boilerplate pre-cooked, fresh frozen, ready-to-eat “studies.”

    4. Children deserve better says:

      Looks like the U.S. government is on the hook to prove to it’s citizens (and the rest of the world) if vaccines are truly safe. The question is … can it be done without huge conflicts of interest. How many years has the U.S. claimed the vaccine program is safe and mercury has no connection to autism based on this kind of shoddy research? Children and families deserve so much better! Any parent looking at this should question whether or not to trust Gov’t officials or the medical industry about vaccine safety.

    5. TruthStorm1 says:

      Now, lets look at this, Dr. Andrew Wakefield recieved worldwide publicity in the sham attack on him and his study, as well as the current work he is involved in as to vacccines and primates. Yet, how much publicity in the major media has or ever will this story recieve? The media is controlled by power and the money, simple as that.

      The Danish study was used as a landmark study, not only to claim Thimerosal had no connection to autism, but to deny countless children compensation at the federal no liability for vaccine makers court.

    6. Cris says:

      Since these guy and his cronies FRAUD robbed our children of much needed REAL research evidence, I have a MUCH better idea… They OWE US taxpayers REAL research. SO in the interest of REAL science and that they obviously are working in behalf of big pharma who states that there is “NO” link between vaccines and autism or a growing list of immune related problems in our children, line these WORTHLESS UNETHICAL SCUMBAGS up in a locked room. At gun point, make them roll up their sleeves, stick out their ADULT arms and receive the entire childhood vaccine schedule THROUGH age 18 and while you’re at it, include ALL THREE does of the Gardecil, miltiary smallpox vaccine, swime flu and regular season flu shot ALL AT ONE TIME. Since they “believe” these vaccines are all harmless and THEY HAVE AFTERALL BEEN WELL COMPENSATED….THEY NOW OWN US REAL RESEARCH AND THEY ARE PERFECT NAY-SAYERS TO PROVE US WRONG….DON’T YOU THINK???? I SURE DO….They can all remain in the same LOCKED ROOM too, we can check back on all of them in 24 hours and see how they’re all doing…what better prison than being held a prisoner of your own mind unable to express yourself, thanks to the GREEDY CORRUPT DRUG INDUSTRY??? As far as the CDC, they should also collectively roll up their sleeves too because they also have blood on their hands as well.

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