More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. That's just one of many holes in this case, says Rashid's lawyer, Alan Begner. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. A surveillance team of federal agents watched him enter and leave the bank. He says that the killing has nothing to do with Islam, but that Rashid has little education and comes from a small village in Pakistan where tribal traditions are strong. 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. 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. The doctors working at the clinics agreed to work only a few hours a week to stay under the radar of the Drug Enforcement Administration, the department said, but were among the highest prescribers of oxycodone in Michigan. 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. 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. The Tri-County clinics intentionally targeted the Medicare program and recruited patients from homeless shelters and soup kitchens. "I think in their mind, use the name honor killing, they give less punishment," he says. "But that is wrong because law is changed. Sentenced to 20 months in prison;$310,936.95 in restitution. Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. Kim Page, who is marketing the property for sale at $67.72 per square foot, said her company, Front Page Properties, has had a lot of activity in the building but no formal offers yet. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. David Yangouyian, 58, of Farmington Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Furthermore, it was revealed that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. (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. "He admitted to actually taking the life of his daughter," says Sgt. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. This death could have happened, he says, in any culture, with any family. "I've never . Have stingrays been used in other Michigan investigations? The day before The Platform finalized the deal, I reported that the doctor billionaire developer and mortgage mogul Dan Gilbert credited with saving his life when he had a stroke nearly three years ago is heading to federal prison for 3 1/2 years after being sentenced for conspiracy to commit health care fraud as part of the case. Rashid was among the 22 defendants including 12 physicians who have been convicted for defrauding the countrys healthcare system. Also involved was Mashiyat Rashid, Patinos business partner and part-owner of the clinics, who purchased private jet flights,tickets to NBA Finals games and real estate. "No one saw what happened," he says. Located in historic Jonesboro, Georgia, the Magnolia House and Garden is an event boutique that. Marivic has been a freelance writer/journalist for nearly 20 years. 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. According to court documents, from 2008 to 2016, Rashid was the CEO of the Tri-County Wellness Group, where the clinics had a policy to offer patients, some of whom were suffering from legitimate pain and others of whom were drug dealers or opioid addicts, prescriptions of Oxycodone 30 mg, but forced the patients to submit to unnecessary back injections in exchange for the prescriptions. Although often unreported, honor killings have been recorded in several countries, especially in the Middle East and South Asia. For Muslims in Atlanta, the attention was the last thing they needed. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. 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. 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. Over $16 million in fraud proceeds was forfeited by the United States from the defendants. Rashid is the second defendant to be sentenced. 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. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . 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. Filing Date : 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. Cell-site simulators masquerade as a cell phone tower, which tricks the phone and allows agents to listen in. Yousef Almatrahi, 34, of Romulus, Michigan, the owner of a home health agency, was sentenced to three years in prison and ordered to pay $1,359,512.69 in restitution 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. They're not speaking any English to me. 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. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. Mashiyat Rashid, 37, of West Bloomfield, Michigan; Spilios Pappas, 61, of Monclova, Ohio; Joseph Betro, 57, of Novi, Michigan; Tariq Omar, 61, of West Bloomfield, Michigan; and Mohammed Zahoor, 51, also of Novi, were each charged with one count of conspiracy to commit health care fraud and wire fraud. Staying current is easy with Crains news delivered straight to your inbox. Patients, including patients who were addicted to opioids, who told the doctors that they did not want, need, or benefit from the injections, were denied medication by the defendants and their co-conspirators until they agreed to submit to the expensive and unnecessary injections. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have been sentenced to prison for a $250 million health care fraud scheme that included the exploitation of patients suffering from addiction and the illegal distribution of over 6.6 million doses of medically unnecessary opioids. 38 year old Mashiyat Rashid is to be sentenced today in Detroit Federal Court. Evidence further established that the defendant physicians repeatedly performed these unnecessary injections on patients over several years and were paid more for facet joint injections than any other medical clinic in the United States. 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. USA Herald covers everything from breaking news to investigative journalism. Prosecutors say the conspiracy involved recruiting homeless people as patients, sending phony bills to Medicare, subjecting drug addicts to unnecessary back injections and prescribing powerful pain medication that ended up being sold on the street. Sentenced to 70 months in prison, $2,088,797 in restitution. The conspiracy generated so much money that Rashid withdrew $500,000 from a bank this summer and stuffed the cash in a duffel bag, the government said. 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. Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. 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. 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. The injections were selected because they were among the highest reimbursing procedures, rather than based on medical need. Then in December, the receiver for the property had a $3.925 million offer ($66.45 per square foot) from Birmingham-based The Barbat Organization, run by Duane Barbat, to purchase the building. Rashid was refused bail and remains in jail. 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. Trial testimonies revealed that this practice was repetitive, sometimes causing patients more pain. 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. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. Theyre also known as stingrays or IMSI catchers.. A cardiologist who turned into a drug dealer after facing bankruptcy. In this circumstance, these medical professionals provided prescription drugs to those with no medical need. He was charged with developing and approving a corporate policy to . Troy, MI. 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.. 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. Steven Adamczyk,47, of Bloomfield Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. Chaudry Rashid loved his daughter.". The Army, Navy, Marines, National Guard, U.S. Special Operations Command and National Security Agency also use cell-site simulators. 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. "Mashiyat Rashid is an unrepentant fraudster," Justice Department trial attorney Jacob Foster wrote in the filing. Readers deserve to know that real story. Joseph Betro, D.O., 60, 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 nine years in prison and ordered to pay $27,417,516 in restitution. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. Now, he says, the sentence is greater. An earlier filing says building repairs costing tens of thousands of dollars are also needed. . "This thing hurt the Muslim community, Pakistani community," he says. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. What does the science say about the origin of the SARS-CoV-2 pandemic? "Once you start running the numbers and bringing tenants in and giving them improvement dollars, the pro forma just didn't make sense, and the building doesn't have parking not a single parking spot," Barbat said. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. The doctors working at the clinics agreed to work only a few hours a week to stay under the radar of the Drug Enforcement Administration (DEA), yet were among the highest prescribers of oxycodone in the State of Michigan. Sentenced in February to 8 years in prison; $36,645,577in restitution. All rights reserved. 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. 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. "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.". Meiuttenun Brown, M.D., 51, of Toledo: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. 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. 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. Mashiyat Rashid, a health care clinic CEO, pleaded guilty to fraud and money laundering. 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). Yasser Mozeb, 39, of Hamtramck, Michigan, the office manager of the Tri-County clinics, is scheduled to be sentenced in connection with his guilty plea to 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. Some of the patients were genuinely suffering from pain, and some were addicts. The United Nations estimates around 5,000 deaths occur each year mostly of women, mostly in South Asia and the Middle East. 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.". 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. She'd been working the late shift that night. Secure .gov websites use HTTPS Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. This material may not be published, broadcast, rewritten, or redistributed. The fraud case involved no fewer than 30 people who federal prosecutors say perpetuated a scheme over more than a decade that involved the "exploitation of patients suffering from addiction" and distribution of more than 6.6 million doses of controlled substances including oxycodone, hydrocodone and oxymorphone that were medically unnecessary. Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. As they surveyed the scene, police tried to piece together what had happened. Glenn Saperstein, M.D., 58, of Commerce Township, Michigan, was sentenced to 20 months in prison, and ordered to pay $2,722,760.95 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. "I've never encountered anything like this," says Schindler. 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. SCHEDULING ORDER as to Mashiyat Rashid, Yasser Mozeb, Spilios Pappas, Joseph Betro, Tariq Omar, Mohammed Zahoor Motions due by 2/2/2018 Pretrial Conference set for 3/26/2018 03:30 PM before District Judge Denise Page Hood Plea due by 3/26/2018 Jury Trial set for 4/16/2018 09:00 AM before District Judge Denise Page Hood Signed by District Judge . Sandeela's dead. The CEO of a chain of medical clinics in Michigan and Ohio was sentenced March 3 to 15 years in prison and ordered to pay $51 million in restitution for his role in a $150 million healthcare fraud scheme, according to the U.S. Justice Department . The TCW GROUP. For more on this, go to The Detroit News. According to testimony at Rashid's trial, some of the patients could be heard screaming during the procedures, which were described by a former Tri County employee as "barbaric," and some suffered injuries, including open holes in their backs. Barbat said the deal fell through because of month-to-month and expiring leases. Secure .gov websites use HTTPS Marshals Service $685,000 on March 16 for the 0.37 acres at the southwest corner of West Grand Boulevard and Third Street, according to land records recently posted online. Tasadaq Ali Ahmad, 54, of Canton, Michigan, the owner of a home health agency, is scheduled to be sentenced in connection with his guilty plea 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 man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. Police found Kanwal dead on the floor of her bedroom, still in her Wal-Mart uniform. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. Here are five things to know about the spy device and how it has been used: What is it? The first was from a man who told police, "My daughter's dead." WRSX 91.3 Port Huron is off the air due to network issues. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. Renaming the building the "Detroit Opera House at the David DiChiera Center for the Performing Arts" was a nice touch! Violence In The Name Of Honor: North America. 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 clinics, and a laboratory. 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. "That's it 9816," he says. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. The Justice Department press release said the procedure sometimes produced pain greater than the purported pain they were experiencing in the first place, and in some others produced open holes in their backs. Michael Stevenson, co-founder of Southfield-based law firm Stevenson & Bullock PLC, is the court-appointed receiver. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. He's charged with murder and other felonies, including assault. The specific injections used had nothing to do with the medical needs of the patients but were instead selected to be administered because they were the highest-paying injection procedures. 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. Joseph Betro, 60, of Oakland County: Convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud. 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. In some honor killings overseas, family members have killed women who've been raped because they're considered to have brought shame on their families. 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 case status is Pending - Other Pending. Mashiyat Rashid, CEO of Tri-County Wellness Group, pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering, the US Justice . The allegations were contained in a new federal indictment against four doctors and pain clinic CEO Mashiyat Rashid, 38, of West Bloomfield Township, who prosecutors say orchestrated a. "It is not based on Pakistani law. 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. Seven defendants await sentencing. Besides the FBI, other federal agencies known to use the devices are the IRS, Secret Service, Immigration and Customs Enforcement, Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives. Aligarh Sanitary House. 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. Click below to see everything we have to offer. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. 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. 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. The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. Technicians are currently working on the problem. Sentenced to 6 months in prison; $35,480.98 in restitution. It is unconscionable that doctors and health care professionals would violate their oath to do no harm and exploit vulnerable patients struggling with addiction, Assistant Attorney General Kenneth A. The technology also sweeps up information about bystanders phones in the area, and in doing so, sends probing signals into the homes and offices of innocent people to reach phones inside, the ACLU said. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. 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. "Not too much diversity down here, at least that I'm aware of.". Your California Privacy Rights / Privacy Policy. Hussein Saad, 42, of Dearborn: Pleaded guilty to one count of making false statements. Sentenced to 18 months in prison; $827,713.00 in restitution. A .gov website belongs to an official government organization in the United States. 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. Z.H College of Engineering & Technology, AMU, Aligarh. Shahid Malik is a local representative of Atlanta's Pakistani population and one of the very few willing to speak about the Rashid case. "Supposedly Tara the big plantation from 'Gone with the Wind' this is where it was located," Christian says of the family's home. Countries, especially in the Middle East to your inbox cell-site simulators masquerade as a cell phone tower which. An official government organization in the Middle East and South Asia and the District of Columbia have stingray snooping.! 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