Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. Assistant Chief Jacob Foster of the National Rapid Response Strike Force and Trial Attorneys Thomas Tynan, Steven Scott, Kathleen Cooperstein and Shankar Ramamurthy of the Justice Departments Fraud Section prosecuted the case. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. All rights reserved. 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. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. Detroit A federal judge Thursday revoked the bond of a West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme the largest in Metro Detroit history for contacting witnesses and a co-defendant in the case. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. "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.". 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. Official websites use .gov The Boulevard West building at 2990 W. Grand Blvd. Sandeela's dead.". 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. In Michigan, the Oakland County Sheriffs Office and Michigan State Police both use the counter-terrorism listening devices. Joshua Burns, 43, of Detroit: Pleaded guilty 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. 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. We are disappointed with the detention but respect the judges authority, Rashids lawyer Gerald Gleeson said. But Begner isn't sure. Barbat said the deal fell through because of month-to-month and expiring leases. Hussein Saad, M.D., 42, of Dearborn, Michigan, was sentenced to 10 months in prison, and ordered to pay $415,207.54 in restitution in connection with his guilty plea to one count of false statements. The case According to evidence presented at trial, the four doctors worked at clinics operated by Tri-County Group owned by co-conspirator Mashiyat Rashid from 2008 to 2016. 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. What does the science say about the origin of the SARS-CoV-2 pandemic? Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Departments Criminal Division; Acting U.S. Attorney Saima Shafiq Mohsin of the Eastern District of Michigan; Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services Office of Inspector Generals (HHS-OIGs) Chicago Region; Special Agent in Charge Timothy Waters of the FBIs Detroit Field Office; and Special Agent in Charge Manny Muriel of IRS Criminal Investigation (IRS-CI) Detroit made the announcement. The chief executive officer of a Michigan and Ohio-based group of pain clinics and other medical providers was sentenced today to 15 years in prison for developing and approving a corporate policy to administer unnecessary back injections to patients in exchange for prescriptions of over 6.6 million doses of medically unnecessary opioids. Schindler sat in on the interview. Stefan Schindler, a 13-year veteran of the Clayton County Police Department. The press release says Patino and Rashid both lived lavishly off the fraud, buying jewelry, cars, vacations, private jet flights, Detroit real estate and other extravagances. Readers deserve to know that real story. The justice department said evidence showed doctors in the scheme pressured patients dealing with addiction to undergo unnecessary,expensive and sometimes painful back injections in order to be provided with opioids, including high-dosage prescription drugs like oxycodone. Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. 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. "I hear a lot of hollering and screaming," Rashid says, "and I just woke up and I asked my family what's going on. 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. IRS-CI is committed to working with its law enforcement partners to help fight the opioid crisis and to prevent unscrupulous heath care professionals from using taxpayer funded programs as their own piggybanks, said Special Agent in Charge Sarah Kull of the IRS Criminal Investigation (IRS-CI), Detroit Field Office. "But that is wrong because law is changed. Marivic holds a BA in Mass Communications. 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. Sign up for free Patch newsletters and alerts. Sentenced to 20 months in prison;$310,936.95 in restitution. 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. 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. . Some agencies attach these devices to planes, helicopters, and other aircraft, increasing the impacted geographic area. Stephanie Borgula, 41, of Livonia, a licensed physical therapist: Pleaded guiltyto one count of conspiracy to commit health care fraud. Twenty-one other defendants, including 12 physicians, have been convicted thus far, including four physicians who were convicted after a one-month trial in 2020. Francisco Patino, M.D., is scheduled to be sentenced on his. Courtesy of friends of Sandeela Kanwal An email to him seeking comment and additional information was not returned. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. On 03/18/2021 USA filed an Other - Other Criminal lawsuit against Mashiyat Rashid. 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. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. Tariq Siddiqi, 44, of Sterling Heights: Pleaded guiltyto one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients. Official websites use .gov Sentenced to one day in prison; $144,000 restitution. (Full disclosure: I went to high school with Rashid; he was a senior when I was a freshman, and we ran on the track team together, although we weren't friends. Sentenced to three years in prison; $229,500in restitution. Some of them ended up sold on the streets. The Fraud Section leads the Criminal Divisions efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Christian says when police arrived at the house, they found the 57-year-old pizza shop owner sitting cross-legged in his driveway, smoking a cigarette. 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. Share sensitive information only on official, secure websites. . 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. The 16 defendants, according to aU.S. Department Of Justice press release,were part of a scheme that involved pain clinics spanningmultiple states. Patients seeking opioids were refused the drugs unless they agreed to receive what's called a facet joint injection, among the highest-reimbursing medical procedures. Case Number : 21-1271. https://www.justice.gov/criminal-fraud/health-care-fraud-unit. 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. "No one saw what happened," he says. Detective Mike Christian of the Clayton County Police Department has lived in Jonesboro, a suburb of Atlanta, all his life. Begner hopes the state doesn't make this about Islam or ethnicity. California Governor Newsoms Good Faith Gaming Compact Negotiation is Challenged by China Lashes Out Against Bans on TikTok in America. Rashid was taken into custody and questioned. For her, integrity is everything. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. 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. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . 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. Authorities allege he was caught with a duffel bag stuffed with $500,000. Detroit-based developer The. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. The spy device was used to track down Mashiyat Rashid, 37, of West Bloomfield Township, who owns the Tri-County Network, a group of seven medical clinics, massage therapy and pain management. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. Seven other people connected to the operation still await sentencing. 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. Mohammed Zahoor, 53, of Oakland County:Convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud. Filing Date : "Here in Georgia, this is going to make me sound like a backwoods cracker, but we don't have many Muslims," Begner says. As you know, I am a champion of greater New Center, which has developed some momentum in the past few years. Thanks to the diligent work of the FBI and our law enforcement partners, we are able to navigate the important sphere of healthcare fraud and to continue our mission of bringing those who operate these criminal schemes to justice., Health care professionals who exploit opioid addiction for financial gain do so at the risk of endangering their patients and undermining critical public health efforts to address the opioid epidemic, said Special Agent in Charge Mario Pinto of the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG). To police, in other words, this was an honor killing. 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. This material may not be published, broadcast, rewritten, or redistributed. Why is that a problem? Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. She'd been working the late shift that night. 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. Court documents say that in November he was ordered to forfeit the 59,000-square-foot building and land at 2932-2942 W. Grand Blvd., as well as a total of $11.55 million he had stashed away in various bank accounts in his own name and those of his various businesses and their affiliates. "Supposedly Tara the big plantation from 'Gone with the Wind' this is where it was located," Christian says of the family's home. 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. Rashid was arrested Wednesday and his bond was revoked Thursday, according to court records. Sentenced in February to 8 years in prison; $36,645,577in restitution. Mohammed Zahoor, M.D., 53, 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 in February 2022 to eight years in prison and ordered to pay $36,645,577 in restitution. 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. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. Venture Capital Group specializing in healthcare. 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. The masterminds behind the scheme were co-owners Francisco Patino and Rashid. Francisco Patino, a doctor and part-owner of the clinics, bought jewelry, cars and vacations, as well as paid Ultimate Fighting Championship and other mixed martial arts fighters to promote his specialized diet program. The TCW GROUP. 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. They're not speaking any English to me. All rights reserved. The Feb. 7 filing also says the building's two largest tenants, Henry Ford Health System and Walker-Miller Energy Services LLC, have moved out. Violence In The Name Of Honor: North America. She strictly adheres to the ethical standards in journalism. Police in Atlanta have been investigating the death of a 25-year-old Pakistani woman, who was allegedly murdered by her father in the name of family honor. Perpetrated through a multi-state network of pain clinics from 2007 to 2018, the evidence established that the clinics were pill mills frequented by patients suffering from addiction, as well as drug dealers, who sought to obtain high-dosage prescription drugs like oxycodone. "There are no witnesses to it. 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