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 case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Sixth Circuit. 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. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. Manish Bolina, M.D., 43, of Canton, Michigan, was sentenced to 20 months in prison, and ordered to pay $310,936.95 in restitution in connection with his guilty plea to one count of false statements. 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. The ACLU says police and law enforcement can gather information not only from a suspects phone but also from the phones of people who arent targeted. At the time Rashid pleaded guilty, U.S. Attorney Matthew Schneider called the crimes "particularly troubling" because Rashid's clinics "made Michigan's opioid crisis even worse by prescribing over 6 million dosages of medically unnecessary opioids to individuals who were already suffering from opioid addiction.". Hina Qazi, 39, of Rochester Hills, Michigan, the owner of a home health agency, was sentenced to 18 months in prison and ordered to pay $827,713 in restitution in connection with her guilty plea to one count of conspiracy to commit health care fraud in connection with her payment of illegal kickbacks for the referral of patients from the clinics for medically unnecessary home health services. 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. 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. A surveillance team of federal agents watched him enter and leave the bank. 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 . FBI agents raided the building in July, among other locations. Rashid, of West Bloomfield, is serving 15 years in prison and has been ordered to pay more than $51 million in restitution after pleading guilty last year to conspiracy to commit health care. The Boulevard West building at 2990 W. Grand Blvd. 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. 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. . Case Number : 21-1271. In Michigan, the Oakland County Sheriffs Office and Michigan State Police both use the counter-terrorism listening devices. https://www.justice.gov/criminal-fraud/health-care-fraud-unit. USA Herald covers everything from breaking news to investigative journalism. 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. 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 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. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. 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. The injections were selected because they were among the highest reimbursing procedures, rather than based on medical need. He pleaded guilty. Some agencies attach these devices to planes, helicopters, and other aircraft, increasing the impacted geographic area. Sentenced March 9to 8 years in prison;$24,243,603 in restitution. What does the science say about the origin of the SARS-CoV-2 pandemic? This undated file photo provided by the U.S. Patent and Trademark Office shows the StingRay II, a cellular site simulator used for surveillance purposes manufactured by Harris Corporation, of Melbourne, Florida. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. 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. 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. "There are no witnesses to it. 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. HHS-OIG, FBI, and IRS-CI conducted the investigation. Cell-site simulators masquerade as a cell phone tower, which tricks the phone and allows agents to listen in. 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. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. All rights reserved. Rashid was taken into custody and questioned. A surgeon who allegedly got patients hooked on pain pills, then forced them to undergo painful procedures to get more pills.. 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. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. 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. Mashiyat Rashid - Michigan Medicare Fraud Dr. Patino is reportedly tied to Mashiyat Rashid, a Michigan businessman alleged to be part of a larger $200 million Medicare fraud scheme. Police found Kanwal dead on the floor of her bedroom, still in her Wal-Mart uniform. An affiliate of Peter Cummings' company paid the U.S. This is American law.". 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. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. Police believe Rashid killed his daughter because she wanted a divorce and he felt that it would bring shame on his family. 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. "He admitted to actually taking the life of his daughter," says Sgt. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. Z.H College of Engineering & Technology, AMU, Aligarh. 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). Schindler sat in on the interview. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. 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. He's charged with murder and other felonies, including assault. Detroit-based developer The. Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. Five physicians were convicted in two separate trials, while 18 other defendants pleaded guilty. All rights reserved. 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. Staying current is easy with Crains news delivered straight to your inbox. Sandeela Kanwal was the 25-year-old daughter of Chaudry 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. He was charged with developing and approving a corporate policy to . A cardiologist who turned into a drug dealer after facing bankruptcy. "They talked to him and asked him what was going on," says Christian, "and he said, 'My daughter's dead.' 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. 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. Sandeela's dead. Here are five things to know about the spy device and how it has been used: What is it? Sentenced to 42 months in prison; $1,237,570.97 in restitution. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. The companies included Tri-County Physicians and National Laboratories, which have offices at Detroits iconic Fisher Building. Trial testimony established that, in some instances, patients experienced more pain from the shots than from the pain they had purportedly come to have treated, and that some patients developed adverse conditions, including open holes in their backs. David Yangouyian, 58, of Farmington Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. Mashiyat Rashid, a Michigan healthcare CEO, was sentenced to 15 years in prison for his role in a massive, cruel healthcare fraud and opioid distribution scheme. 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. Mashiyat Rashid, who led Tri-County Wellness Group, as well as owned, controlled and operated numerous pain clinics, laboratories and other providers in Michigan and Ohio, pleaded guilty to. 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. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit. 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. 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. 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. "No one saw what happened," he says. 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. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. 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. 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. 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.. 2023 www.detroitnews.com. That scheme involved false Medicare billing and distribution of over 4.2 doses of narcotics such as oxycodone. 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. 2,613 were here. The Army, Navy, Marines, National Guard, U.S. Special Operations Command and National Security Agency also use cell-site simulators. The window to her bedroom is open.". For more on this, go to The Detroit News. 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. Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. This material may not be published, broadcast, rewritten, or redistributed. (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. 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. As they surveyed the scene, police tried to piece together what had happened. 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. Seven other people connected to the operation still await sentencing. 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. 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. Mashiyat Rashid, 40, of West Bloomfield, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. A press release last month says that for 11 years until 2018 "a multi-state network of pain clinics" participated in the fraud. On 03/18/2021 USA filed an Other - Other Criminal lawsuit against Mashiyat Rashid. Violence In The Name Of Honor: North America. 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. 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. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. 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.". She wanted out of an arranged marriage, but her father thought a divorce would bring shame to the family. Sentenced to one day in prison; $144,000 restitution. A pretrial hearing is expected later this month. 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. Troy, MI. "Whatever this case is or not, this is not an honor killing," he 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. For her, integrity is everything. Barbat said the deal fell through because of month-to-month and expiring leases. The Boulevard West building at 2990 W. Grand Blvd. 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. 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, Mozeb, Pappas, Betro, Omar and Zahoor are awaiting trial. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. "This was the first time.". We are considering a motion for reconsideration once we can provide and present further facts to justify a release.. We are disappointed with the detention but respect the judges authority, Rashids lawyer Gerald Gleeson said. "Here in Georgia, this is going to make me sound like a backwoods cracker, but we don't have many Muslims," Begner says. Court documents from 2008 to 2016 provide evidence that Rashid was the CEO of Tri-County Wellness wherein the clinics had a policy to offer patients, some were suffering from pain and others were drug dealers or opioid addicts, prescriptions of Oxycodone 30 mg, but forced them to submit to unnecessary back injections in exchange for the prescriptions. It's the most recent real estate-related ripple from the Rashid case. Filing Date : Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. 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. The Tri-County clinics intentionally targeted the Medicare program and recruited patients from homeless shelters and soup kitchens. 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. What other agencies are snooping? Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. WRSX 91.3 Port Huron is off the air due to network issues. Case Details. Tracy Samilton covers energy and transportation, including the auto industry and the business response to climate change for Michigan Radio. 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. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. Defendants sentenced in theannouncement this week were givenup to nine years in prison, with fines totaling hundreds of millions of dollars. 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. An official website of the United States government. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Sandeela's dead.". 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. Mashiyat Rashid, Patino's business partner and part-owner of the clinics, purchased private jet flights, courtside tickets to the NBA Finals and expensive real estate. In Scottsville, N.Y., a Turkish immigrant has been in and out of psychiatric care since he was charged three years ago with killing his wife and beating his daughters because of alleged sexual assault. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. This death could have happened, he says, in any culture, with any family. 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. In 2018, the former Tri-County Wellness Group CEO pleaded guilty to one count of conspiracy to committ healthcare fraud and wire fraud and one count of money laundering. They asked him again what he'd said and he said, 'My daughter's dead.'". Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . 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. 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. Assistant Chief Jacob Foster of the National Rapid Response Strike Force and Trial Attorney Tom Tynan of the Criminal Divisions Fraud Section prosecuted the case. Share sensitive information only on official, secure websites. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. Mohd has 2 jobs listed on their profile. 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