We also report on politics on the State and National levels. Then, at 1:55 a.m., Clayton County received a 911 call from a woman named Gina Rashid who was worried about her stepdaughter, Sandeela. Trial testimonies revealed that this practice was repetitive, sometimes causing patients more pain. Steven Adamczyk, M.D., 47, of Bloomfield Hills, Michigan, was sentenced to 42 months in prison, and ordered to pay $1,237,570.97 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. David Yangouyian, M.D., 58, of Farmington Hills, Michigan, was sentenced to six months in prison, and ordered to pay $35,480.98 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. According to the Department of Justice, Rashid incentivized the physicians to follow the Tri-County protocol of offering opioid prescriptions and administering unnecessary injections by offering to split the Medicare reimbursements for these lucrative procedures. Others charged were Yasser Mozeb, of Oakland County; Dr. Spilios Pappas of Lucas County, Ohio: Dr. Abdul Haq, of Washtenaw County; and Oakland County physicians Dr. Joseph Betro, Dr. Tariq Omar and Dr. Mohammed Zahoor, according to court documents. If you have an iPhone, click here to get the free Patch iPhone app.). Sentenced to 70 months in prison, $2,088,797 in restitution. California Governor Newsoms Good Faith Gaming Compact Negotiation is Challenged by China Lashes Out Against Bans on TikTok in America. To police, in other words, this was an honor killing. Cell-site simulators masquerade as a cell phone tower, which tricks the phone and allows agents to listen in. Yousef Almatrahi, 34, of Romulus,owner of a home health agency: Pleaded guilty toto one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients from the clinics for medically unnecessary home health services. CTRL + SPACE for auto-complete. "Here in Georgia, this is going to make me sound like a backwoods cracker, but we don't have many Muslims," Begner says. The device used by the FBI was a cell-site simulator, authorized by a federal magistrate on July 10, the same day a surveillance team tailing Rashid saw him withdraw $500,000 from a bank and stuff the cash in a duffel bag. A cardiologist who turned into a drug dealer after facing bankruptcy. 2023 www.detroitnews.com. Sentenced to 18 months in prison; $827,713.00 in restitution. "Ultimately a mixed-use development of some sort will be warranted in this location, although the timing is uncertain. A surgeon who allegedly got patients hooked on pain pills, then forced them to undergo painful procedures to get more pills.. Seven defendants await sentencing. Readers deserve to know that real story. All rights reserved. The case is among those highlighted July 13 by Attorney General Jeff Sessions in his announcement of a historic health care fraud takedown that netted 412 arrests, including 56 doctors, collectively accused of defrauding the government by $1.3 billion. Kashif Rasool, M.D., 46, of Troy, Michigan, is scheduled to be sentenced in connection with his guilty plea to one count of conspiracy to commit health care fraud. Proceeds of the fraud were used to fund private jet flights, courtside tickets to the NBA Finals, and purchase of luxury automobiles, jewelry and real estate. Sandeela's dead.". The injections were selected because they were among the highest reimbursing procedures, rather than based on medical need. "I've never . 91.7 Ann Arbor/Detroit 104.1 Grand Rapids WASHINGTON Mashiyat Rashid, 40, of West Bloomfield, Michigan, the fromer CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio was sentenced to 15 years in prison. Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property traceable to proceeds of the health care fraud scheme, including over $11.5 million in commercial real estate, residential real estate, and a Detroit Pistons season ticket membership. The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. Among the highest-profile defendants isDr. Frank (Francisco) Patino, 67, of Woodhaven, who was convicted last fall in a $120 million schemethat prosecutors say involved more than 2.2 million pills, one of thelargest health care fraud schemes in U.S. history. The clinics sometimes recruited people at homeless shelters to be able to bill for more of the costly procedures, which, over eight years, netted the clinics $300 million in reimbursements from Medicare and other groups. Mashiyat Rashid, the West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme. A dozen doctors and four individuals from Michigan and Ohio havereceived federal prison sentences and were slapped with hefty fines as part of a wide-ranging scheme that distributed6.6 million pills and submitted$250 million in false billings, officials announced Thursday. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. Snowstorm Could Hit Metro Detroit Friday: Possible Snow Totals, Detroit Bakery Reopens In Midtown With 25 Cent Cookies, DTE Energy Will Give Automatic Credit To Those Affect By Power Outage, New Dogs, Cats, Pets Up For Adoption In The Detroit Area, Here's How Many Guns Were Sold In Michigan Last Month, 2 Women Sexually Assaulted While Walking In Ann Arbor, Police Say, Popular Oakland County Restaurant, Music Venue Abruptly Closes. But he says Kanwal's murder doesn't fit in that category of crimes. Now, he says, the sentence is greater. Authorities allege he was caught with a duffel bag stuffed with $500,000. Since March 2007, this Program, comprised of 15 strike forces operating in 24 federal districts, has charged more than 4,200 defendants who collectively have billed the Medicare program for more than $19 billion. She strictly adheres to the ethical standards in journalism. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. in the city's New Center area hit the market with an $4 million ask, $1.4 million more than the $2.6 million health care CEO Mashiyat Rashid paid for it at the end of 2016. Among the extravagances: Hermes clothing, Richard Mille watches, a Lamborghini and Rolls-Royce Ghost, a Franklin mansion and other real estate, including the five-story Boulevard West building. Page then deferred further comment to Stevenson. Joshua Burns, 43, of Detroit, Michigan, was sentenced to one-day in prison and ordered to pay $144,00 in restitution in connection with his guilty plea to one count of conspiracy to defraud the United States and pay and receive illegal kickbacks and bribes in connection with Patinos referral of urine drug testing and sponsorship of MMA fighters. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. There is said to be a confession, but there was no interpreter there although there was an interpreter on the speaker phone, I'm told.". Detroit-based developer The. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. The Fraud Section leads the Health Care Fraud Strike Force. The first was from a man who told police, "My daughter's dead." While free on bond, Rashid violated bond by using a land-line phone and his wifes cellphone to make 137 calls, Foster wrote in a filing. It sent a ripple through this swath of Bible Belt country. Like the Detroit Patch Facebook page; story continues below. View Mohd Rashid's profile on LinkedIn, the world's largest professional community. The scheme involved coercing patients at Tri County Wellness Group's clinics to submit to medically unnecessary and sometimes horribly painful back injections in order to get prescriptions for opioids. To police, in other words, this was an honor killing. Subsequent filings say that M. Rashid Holdings hadn't made its August and September 2017 mortgage payments and that a separate entity, M. Rashid Holding LLC, was set up to collect payments, although no payments were made on the loan. This material may not be published, broadcast, rewritten, or redistributed. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property traceable to proceeds of the health care fraud scheme, including over $11.5 million, commercial real estate, residential real estate, and a Detroit Pistons season ticket membership. This is American law.". As they surveyed the scene, police tried to piece together what had happened. 38 year old Mashiyat Rashid is to be sentenced today in Detroit Federal Court. A pretrial hearing is expected later this month. Trial testimony established that patients in some instances experienced more pain from the shots than from the pain they had come to have treated, with someone developing adverse conditions. Kirk Pinho is a senior reporter covering commercial real estate. The scheme involved coercing patients at Tri County Wellness Group's clinics to submit to medically unnecessary and sometimes horribly painful back injections in order to get prescriptions for opioids. Sentenced to 42 months in prison; $1,237,570.97 in restitution. Mashiyat Rashid, 40, of West Bloomfield, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. Rashid is the second defendant to be sentenced. Brokers say that when dealing with what's known as an "impacted sale" one in which there may be issues with the property's title it's important to disclose those potential snags, and be sure that the sale proceeds are going to be enough to cover the claims associated, such as liens or other title issues. These are not just crimes of greed, these are crimes that make this countrys opioid crisis even worse and that is why the department will continue to relentlessly pursue these cases., Patients look to physicians and medical professionals for their expertise and knowledge, trusting that they will do what is best to take care of them, said Assistant Director Luis Quesada of the FBIs Criminal Investigative Division. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. Report this profile Experience . To obtain prescriptions, the evidence showed that the patients had to submit to expensive, unnecessary and sometimes painful back injections, known as facet joint injections. It is unconscionable that doctors and health care professionals would violate their oath to do no harm and exploit vulnerable patients struggling with addiction, said Assistant Attorney General Kenneth A. Sentenced to four years in prison; $6,927,046.12 in restitution. For her, integrity is everything. 91.3 Port Huron 89.7 Lansing 91.1 Flint. For more on this, go to The Detroit News. Have stingrays been used in other Michigan investigations? The Boulevard West building at 2990 W. Grand Blvd. "Patients largely acquiesced to these unnecessary procedures because of their addiction or desire to obtain pills to be resold on the street by drug dealers," said the department release. Share sensitive information only on official, secure websites. The Boulevard West building at 2990 W. Grand Blvd. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. An email to him seeking comment and additional information was not returned. Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. Tariq Omar, M.D., 63, of Oakland County, Michigan, convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud, was sentenced on March 9, to eight years in prison and ordered to pay $24,243,603 in restitution. "There are no witnesses to it. Rashid incentivized the physicians to follow the Tri-County protocol of offering opioid prescriptions and administering unnecessary injections by offering to split the Medicare reimbursements for these lucrative procedures. We are disappointed with the detention but respect the judges authority, Rashids lawyer Gerald Gleeson said. convicted last fall in a $120 million scheme, Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme, Michigan would receive about $800million, Your California Privacy Rights / Privacy Policy. Federal prosecutors have charged 21 people with Medicare fraud in metro Detroit.The indictments include doctors, physical therapists and clinic managers., Two top Obama administration officials want people to know that cracking down on Medicare fraud is a Cabinet-level priority.U.S. Defendants sentenced in theannouncement this week were givenup to nine years in prison, with fines totaling hundreds of millions of dollars. Capitol Commission moves toward firearm ban, Biden's student loan relief faces its biggest test yet at the Supreme Court, Feds target Medicare fraud in Detroit, nationwide, More Medicare fraud charges announced in Detroit, Michiganders swept up in health care fraud investigation. hide caption. 2023 USA Herald, LLC. Sep 2004 - Present18 years 5 months. She'd been working the late shift that night. In addition, some versions of the technology also permit law enforcement to intercept metadata about ongoing calls and text messages or, in some cases, even the content of communications.. The masterminds behind the scheme were co-owners Francisco Patino and Rashid. David Weaver, M.D., 67, of Canton, Michigan, was sentenced to three years in prison, and ordered to pay $229,500 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. January 25, 2023 ~ Mike Rogers, director at IronNet Cybersecurity and former chairman of the House Intelligence Committee, talks with Guy Gordon about the Biden Administration delivering Abrams tanks to Ukraine and the many classified documents being found. According to the U.S. Department of Justice (DOJ), Rashid developed and implemented a corpotate policy for Tri-County Wellness Group to administer unnecessary back injections to patients in exchange for opioids prescriptions. That LLC is registered to Menachem Cohen at an address on West 10 Mile Road in Southfield; a phone number listed for the LLC was disconnected. Stephanie Borgula, 41, of Livonia, Michigan, a licensed physical therapist, is scheduled to be sentenced in connection with her guilty plea to one count of conspiracy to commit health care fraud. Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. Spilios Pappas, M.D., 63, of Lucas County, Ohio, convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud, was sentenced on March 9, to nine years in prison and ordered to pay $32,287,758 in restitution. Detective Mike Christian of the Clayton County Police Department has lived in Jonesboro, a suburb of Atlanta, all his life. (USA Herald) - This is the case of Alturas Indian Rancheria v. Newsom et al., in the U.S. District Court for the Eastern District We are The People's Media. Renaming the building the "Detroit Opera House at the David DiChiera Center for the Performing Arts" was a nice touch! Z.H College of Engineering & Technology, AMU, Aligarh. That scheme involved false Medicare billing and distribution of over 4.2 doses of narcotics such as oxycodone. Patients largely acquiesced to these unnecessary procedures because of their addiction or desire to obtain pills to be resold on the street by drug dealers. hit the market with an $4 million ask, $1.4 million more than the $2.6 million health care CEO Mashiyat Rashid paid for it at the end of 2016, only about six months before his and his co-conspirators' scheme began to unravel as charges were filed in federal court in Detroit. In this circumstance, these medical professionals provided prescription drugs to those with no medical need. More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. Detroit sues Marvin Winans' unfinished Perfecting Church for blight, Ashley Capital plans $40 million building on former unlicensed Taylor landfill, Capitol Park building designed by Albert Kahn to add 4 floors, get new facade, Dittrich Furs sells Bloomfield Hills building, will consolidate into Midtown Detroit store, Otus Supply restaurant and live music venue in Ferndale closes, DTE seeks double-digit rate hike after setback in last case, Bedrock ready to demolish existing Wayne County jail site. The Army, Navy, Marines, National Guard, U.S. Special Operations Command and National Security Agency also use cell-site simulators. Hussein Saad, 42, of Dearborn: Pleaded guilty to one count of making false statements. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . Staying current is easy with Crain's news delivered straight to your inbox, free of charge. Troy, MI. Marivic has been a freelance writer/journalist for nearly 20 years. Yasser Mozeb, 39, of Hamtramck,office manager ofTri-County clinics: Pleaded guiltyto one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and pay and receive illegal kickbacks and bribes. The sentences come days after the announcement that Michigan would receive about $800million of ahistoric $26 billion opioid settlementwithdrugmanufacturer Johnson & Johnson and three large distributors. The move by U.S. District Judge Denise Page Hood comes two months after Mashiyat Rashid, 37, was released on $500,000 bond, ordered to wear a GPS tether and live under house arrest. Rashid was taken into custody and questioned. A .gov website belongs to an official government organization in the United States. The physicians sentenced by the court include: Other defendants sentenced by the court include: The following defendants are scheduled to be sentenced on future dates: The FBI, HHS-OIG and IRS-CI investigated the case. The United Nations estimates around 5,000 deaths occur each year mostly of women, mostly in South Asia and the Middle East. Tariq Siddiqi, 44, of Sterling Heights, Michigan, is scheduled to be sentenced in connection with his guilty plea to one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients from the clinics for medically unnecessary home health services. In October, he pleaded guilty to a pair of charges conspiracy to commit health care and wire fraud, and money laundering and he awaits sentencing Oct. 17 stemming from the nine-year scheme that involved what prosecutors say was the distribution of more than 6.6 million dosage units of controlled substances including oxycodone, hydrocodone and oxymorphone. That's just one of many holes in this case, says Rashid's lawyer, Alan Begner. Rashid faces up to life in federal prison if he is convicted of the charges, which include health fraud conspiracy, money laundering and receiving kickbacks. Attorney General Eric, Federal prosecutors in Detroit have charged another 28 people in three alleged Medicare fraud schemes.The allegations outline typical Medicare fraud, A national crackdown on health care fraud has landed dozens of people in Michigan in trouble with the law.The Medicare Fraud Strike Force, jointly run by, LGBTQ+ youth are less likely to feel depressed with parental support, study says, House elections committee considers election security bills, Federal judge: Flint missed deadline for lead line replacements; must complete work by August. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. The court should revoke. "Patients largely acquiesced to these unnecessary procedures because of their addiction or desire to obtain pills to be resold on the street by drug dealers," the release says, which described Tri-County Physician Group PC and Tri-State Physician Group PC clinics as "pill mills.". Zahid Sheikh, M.D., 62, of Macomb County, Michigan, was sentenced to 70 months in prison, and ordered to pay $2,088,797 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. Since joining Crain's Detroit Business in 2013, he has written about leasing, development and property sales in Detroit and its suburbs, as well as the industry's trends, personalities and quirks. Write CSS OR LESS and hit save. Meiuttenun Brown, M.D., 51, of Toledo, Ohio, is scheduled to be sentenced in connection with her guilty plea to one count of conspiracy to commit health care fraud. Police were unable to find it. Mashiyat Rashid, Patinos business partner and part-owner of the clinics, purchased private jet flights, courtside tickets to the NBA Finals and expensive real estate. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. Give Light and the People Will Find Their Own Way, Excellence in Education Award Nominations. "We have gotten a lot of interested parties in it and even possibly some potential offers as well," she said. Official websites use .gov Tasadaq Ali Ahmad, 54, of Canton, owner of a home health agency: Pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and pay and receive kickbacks. Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio, will spend 15 years of his life in federal prison for his role in one of the largest Medicare fraud schemes in the history of the United States. The witnesses and co-defendant are not identified in the court filing, much of which is sealed. Case Details. Technicians are currently working on the problem. The evidence at trial showed that the Tri-County clinics valued making money over patient care. Copyright 2021 Scripps Media, Inc. All rights reserved. An email sent to Rashid's attorney, Sara MacWilliams of Bloomfield Hills-based MacWilliams Poirier PLLC, was not returned last week. The Detroit News exclusively obtained court documents the newspaper said illustrate the creeping use of a terrorism-fighting tool to solve a variety of crimes, including immigration offenses. (For more local news, click here to sign up for real-time news alerts and newsletters from Detroit Patch, and click here to find your local Michigan Patch. The justice department said that proceeds of the fraud were used to fund lavish lifestyles including jewelry, flights on private jets,cars, vacations and real estate. Hina Qazi, 39, of Rochester Hills, owner of a home health agency: Pleaded guilty to one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients for medically unnecessary home health services. In addition to Patino, who awaits sentencing on his conviction of one count of conspiracy to commit health care fraud and wire fraud, twocounts of health care fraud, one count of conspiracy to defraud the United States and pay andreceive health care kickbacks, one count of conspiracy to commit money laundering, and onecount of money laundering, six others also are still to besentenced: 2023 www.detroitnews.com. He says Rashid was read and understood his rights. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. According to court documents and evidence presented at trial, the scheme involved doctors refusing to provide patients with opioids unless they agreed to unnecessary back injections. Rashid was refused bail and remains in jail. Check the map to find out who has them in your state. 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