A cardiologist who turned into a drug dealer after facing bankruptcy. 91.7 Ann Arbor/Detroit 104.1 Grand Rapids Past the cemetery where the flag still flies, he pulls into a quiet street with tidy brickfront two-story homes. 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. 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. 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. "For me, and my upbringing, nothing in your life prepares you for that," Begner says. 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. Detective Mike Christian of the Clayton County Police Department has lived in Jonesboro, a suburb of Atlanta, all his life. Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. 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. Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison Democrats Pass House Resolution 1 on Election Reform, FTC Shuts Down A Massive Charity Telefunding Scam Operation, California Governor Newsoms Good Faith Gaming Compact Negotiation is Challenged by Alturas Indian Rancheria Tribe, Megan Thee Stallion Calls Out Record Label for Late Evidence Submission, Justin Bieber Fans Left Furious After New Announcement. Shahid Malik is a local representative of Atlanta's Pakistani population and one of the very few willing to speak about the Rashid case. "I've never . 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. What does the science say about the origin of the SARS-CoV-2 pandemic? Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. The Fraud Section leads the Criminal Divisions efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Give Light and the People Will Find Their Own Way, Excellence in Education Award Nominations. Share sensitive information only on official, secure websites. 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. Detroit-based developer The. 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 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. Begner hopes the state doesn't make this about Islam or ethnicity. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. 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. "It is not based on Pakistani law. 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. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. In Dallas, an Egyptian man is wanted by police, accused of murdering his two daughters, reportedly, because they had non-Muslim boyfriends. This material may not be published, broadcast, rewritten, or redistributed. Some of the patients were genuinely suffering from pain, and some were addicts. 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.. 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. 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 TCW GROUP. Sentenced to10 months in prison;$415,207.54 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. 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. Marivic holds a BA in Mass Communications. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. 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. 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. If you have an iPhone, click here to get the free Patch iPhone app.). Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. Five physicians were convicted in two separate trials, while 18 other defendants pleaded guilty. 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. 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. Like the Detroit Patch Facebook page; story continues below. Rashid was described by the government as the kingpin of the operation. Over $16 million in fraud proceeds was forfeited by the United States from the defendants. 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 . Kirk Pinho is a senior reporter covering commercial real estate. 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. 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. "Here in Georgia, this is going to make me sound like a backwoods cracker, but we don't have many Muslims," Begner says. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. "They've got a 'for sale' sign in the yard. 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. A message was sent to the company through an email address listed on its Facebook page; a direct message through the social media platform was also sent. 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. Case Number : 21-1271. 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. This death could have happened, he says, in any culture, with any family. Some agencies attach these devices to planes, helicopters, and other aircraft, increasing the impacted geographic area. Real Estate Insider: In a test of the market, Orleans Landing for sale, Real Estate Insider: Chunk of former Michigan state fairgrounds property for sale, Real Estate Insider: Jax Kar Wash scouting 250-plus sites for new locations, 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, Capitol Park building designed by Albert Kahn to add 4 floors, get new facade. View Mohd Rashid's profile on LinkedIn, the world's largest professional community. 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. 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. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. Sentenced to four years in prison; $6,927,046.12 in restitution. 2023 USA Herald, LLC. 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. 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. She began her career at Michigan Radio as an intern, where she was promptly bitten by the radio bug, and never recovered. Authorities allege he was caught with a duffel bag stuffed with $500,000. 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. (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. To police, in other words, this was an honor killing. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. Charlotte, N.C.-based Bank of America NA filed a lawsuit against Rashid and his M. Rashid Holdings LLC last year, saying he took out a $1.95 million mortgage with them to buy the property but was in default. The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. Have stingrays been used in other Michigan investigations? 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. Here are five things to know about the spy device and how it has been used: What is it? Polite Jr. of the Justice Departments Criminal Division said in a statement. Rashid is the second defendant to be sentenced. 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. Sandeela's dead. Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. "He admitted to actually taking the life of his daughter," says Sgt. Filings from last month say that a sale for $5 million to an entity called Detroit Development Real Estate LLC is expected to be completed before March 25. Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. He says Rashid was read and understood his rights. 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. "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. 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. . Despite strict bond conditions that barred him from using a cellphone, Rashid used phones to arrange secret meetings with a co-defendant in a bathroom, contacted witnesses and enlisted the help of his personal trainer to meet with others, prosecutors wrote. That's just one of many holes in this case, says Rashid's lawyer, Alan Begner. Z.H College of Engineering & Technology, AMU, Aligarh. "I've never encountered anything like this," says Schindler. 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. A pretrial hearing is expected later this month. 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. Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. The 16 defendants, according to aU.S. Department Of Justice press release,were part of a scheme that involved pain clinics spanningmultiple states. Abdul Haq, M.D., 76, of Ypsilanti, Michigan, was sentenced to four years in prison, and ordered to pay $6,927,046.12 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. Rashid's case also drew attention in the last two years for the luxuries he reaped as a result of his scam, which also involved six others. 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. 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. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. Sentenced to 6 months in prison; $35,480.98 in restitution. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. He was sentenced in March 2021 to 15 yearsin federal prison. 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. This case was investigated by the FBI, HHS-OIG and IRS-CI. Hussein Saad, 42, of Dearborn: Pleaded guilty to one count of making false statements. 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. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. 91.3 Port Huron 89.7 Lansing 91.1 Flint. The masterminds behind the scheme were co-owners Francisco Patino and Rashid. Page then deferred further comment to Stevenson. The court should revoke. The court should revoke Rashids bond and issue a warrant.. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. Click below to see everything we have to offer. Theyre also known as stingrays or IMSI catchers.. "I think in their mind, use the name honor killing, they give less punishment," he says. 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. 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. Mashiyat Rashid, a health care clinic CEO, pleaded guilty to fraud and 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. We also report on politics on the State and National levels. Case Details. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . Sentenced to one day in prison; $144,000 restitution. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. 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. Check the map to find out who has them in your state. (U.S. Patent and Trademark Office via AP, File). David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. But Begner isn't sure. "There are no witnesses to it. 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. The companies included Tri-County Physicians and National Laboratories, which have offices at Detroits iconic Fisher Building. Click below to see everything we have to offer. FBI agents raided the building in July, among other locations. Some of them ended up sold on the streets. Renaming the building the "Detroit Opera House at the David DiChiera Center for the Performing Arts" was a nice touch! Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. Stephanie Borgula, 41, of Livonia, a licensed physical therapist: Pleaded guiltyto one count of conspiracy to commit health care fraud. 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. Sentenced to 70 months in prison, $2,088,797 in restitution. 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. Rashid was arrested Wednesday and his bond was revoked Thursday, according to court records. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. 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. Case Details Parties Documents Dockets . Kirk Pinho/Crain's Detroit Business Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. All rights reserved. An official website of the United States government. 38 year old Mashiyat Rashid is to be sentenced today in Detroit Federal Court. 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. He pleaded guilty. 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. "We have gotten a lot of interested parties in it and even possibly some potential offers as well," she said. In this circumstance, these medical professionals provided prescription drugs to those with no medical need. He's charged with murder and other felonies, including assault. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. 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. 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. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. 2023 www.detroitnews.com. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. Sentenced in March 2021 to 15 years in prison; over $51. 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. Meiuttenun Brown, M.D., 51, of Toledo: Pleaded guilty to one count of conspiracy to commit health care fraud. Police believe Rashid killed his daughter because she wanted a divorce and he felt that it would bring shame on his family. Sentenced to 42 months in prison; $1,237,570.97 in restitution. Sentenced to 18 months in prison; $827,713.00 in restitution. 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. , 46, of Dearborn: Pleaded guilty to one count of conspiracy to commit health care fraud Force! 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