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. (U.S. Patent and Trademark Office via AP, File). 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. 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 court should revoke. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. Sentenced to one day in prison; $144,000 restitution. Staying current is easy with Crains news delivered straight to your inbox. Sentenced March 9to 8 years in prison;$24,243,603 in restitution. 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. Police found Kanwal dead on the floor of her bedroom, still in her Wal-Mart uniform. "I think in their mind, use the name honor killing, they give less punishment," he says. 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. Marivic holds a BA in Mass Communications. 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. Past the cemetery where the flag still flies, he pulls into a quiet street with tidy brickfront two-story homes. He says Rashid was read and understood his rights. 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. 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 16 defendants, according to aU.S. Department Of Justice press release,were part of a scheme that involved pain clinics spanningmultiple states. 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. 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 Fraud Section leads the Criminal Divisions efforts to combat health care fraud through the Health Care Fraud Strike Force Program. 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. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. 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. 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. 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. Located in historic Jonesboro, Georgia, the Magnolia House and Garden is an event boutique that. Hussein Saad, 42, of Dearborn: Pleaded guilty to one count of making false statements. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. 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. If you have an iPhone, click here to get the free Patch iPhone app.). Have stingrays been used in other Michigan investigations? "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. A West Bloomfield Township man's $150 million in health care fraud is trickling its way through Detroit commercial real estate as a sale of a New Center area building appears imminent. Twenty-one other people, including 12 doctors, have been convicted in the scheme. 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. Here are five things to know about the spy device and how it has been used: What is it? (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. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. Although often unreported, honor killings have been recorded in several countries, especially in the Middle East and South Asia. "Not too much diversity down here, at least that I'm aware of.". "Here in Georgia, this is going to make me sound like a backwoods cracker, but we don't have many Muslims," Begner says. No, I will not show you yearbook photos.). 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. "That's it 9816," he says. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. Technicians are currently working on the problem. 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. Official websites use .gov 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. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. Check the map to find out who has them in your state. Francisco Patino, M.D., is scheduled to be sentenced on his. "We have had some contact with other owners adjacent and to the west, fronting Grand Boulevard," Cummings said in an email about the property. 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. Kirk Pinho is a senior reporter covering commercial real estate. "Whatever this case is or not, this is not an honor killing," he says. This case was investigated by the FBI, HHS-OIG and IRS-CI. Subsequent filings say that M. Rashid Holdings hadn't made its August and September 2017 mortgage payments and that a separate entity, M. Rashid Holding LLC, was set up to collect payments, although no payments were made on the loan. Click below to see everything we have to offer. For Muslims in Atlanta, the attention was the last thing they needed. 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. Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. As you know, I am a champion of greater New Center, which has developed some momentum in the past few years. 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. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. 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. Sentenced to 18 months in prison; $827,713.00 in restitution. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. 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. She strictly adheres to the ethical standards in journalism. "This was the first time.". . Courtesy of friends of Sandeela Kanwal The injections were selected because they were among the highest reimbursing procedures, rather than based on medical need. 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. 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. 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. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. To police, in other words, this was an honor killing. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. in the city's New Center area hit the market with an $4 million ask, $1.4 million more than the $2.6 million health care CEO Mashiyat Rashid paid for it at the end of 2016. 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. View Mohd Rashid's profile on LinkedIn, the world's largest professional community. Rashid was taken into custody and questioned. Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. Secure .gov websites use HTTPS 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Filing Date : "He admitted to actually taking the life of his daughter," says Sgt. 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. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. 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 . Authorities allege he was caught with a duffel bag stuffed with $500,000. Aligarh Sanitary House. Venture Capital Group specializing in healthcare. Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. 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. He's charged with murder and other felonies, including assault. 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. "And the reason he took his daughter's life," says Schindler, "by his own words was that she wasn't being true to her religion or to her husband.". 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. Federal prosecutors have charged 21 people with Medicare fraud in metro Detroit.The indictments include doctors, physical therapists and clinic managers., Two top Obama administration officials want people to know that cracking down on Medicare fraud is a Cabinet-level priority.U.S. If it is an honor killing and what really happened that night is not yet clear it would be one of a handful of such crimes in this country. 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. Violence In The Name Of Honor: North America. 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. Z.H College of Engineering & Technology, AMU, Aligarh. "They've got a 'for sale' sign in the yard. On wednesday, Chief Judge Denise Page Hood of the Eastern District of Michigan sentenced Rashid who was responsible for leading a $150 million conspiracy to defraud the Medicare program. Readers deserve to know that real story. 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. 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. 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. 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. Sentenced to 6 months in prison; $35,480.98 in restitution. Your California Privacy Rights / Privacy Policy. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Police believe Rashid killed his daughter because she wanted a divorce and he felt that it would bring shame on his family. Now, he says, the sentence is greater. 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. Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. 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. 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. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. A .gov website belongs to an official government organization in the United States. 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. 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. That's just one of many holes in this case, says Rashid's lawyer, Alan Begner. An email to him seeking comment and additional information was not returned. Rashid is the second defendant to be sentenced. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. She'd been working the late shift that night. . Detroit-based developer The. They're not speaking any English to me. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. DETROIT, MI The FBI used a spy gadget typically used to fight terrorism to track down a jet-setting Metro Detroit businessman who is among seven people accused in a massive, $164 million opioid prescription scheme. It's the most recent real estate-related ripple from the Rashid case. (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. We also report on politics on the State and National levels. 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. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. 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. She wanted out of an arranged marriage, but her father thought a divorce would bring shame to the family. An affiliate of Peter Cummings' company paid the U.S. The witnesses and co-defendant are not identified in the court filing, much of which is sealed. 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. Rural Home was the childhood home of Annie Fitzgerald Stephens, the grandmother of author Margaret Mitchell, and was the center of a large cotton plantation. Rashid was refused bail and remains in jail. 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. . The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. 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). The TCW GROUP. 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. Sentenced to 20 months in prison;$310,936.95 in restitution. 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. Kirk Pinho is a senior reporter covering commercial real estate. In Michigan, the Oakland County Sheriffs Office and Michigan State Police both use the counter-terrorism listening devices. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. Including 12 physicians, have also been, including four physicians who were convicted after a one-month in! Tidy brickfront two-story homes an honor killing, they give less punishment, '' he says the... Including 12 doctors, have been convicted in the scheme our commercial real estate here get... Many holes in this case is or not, this is not an honor.! In historic Jonesboro, Georgia, the world & # x27 ; s largest professional community, in! 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