"I hear a lot of hollering and screaming," Rashid says, "and I just woke up and I asked my family what's going on. https://www.justice.gov/criminal-fraud/health-care-fraud-unit. Report this profile Experience . 2023 USA Herald, LLC. Case Details. 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. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . Sentenced March 9to 8 years in prison;$24,243,603 in restitution. 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. 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 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. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. Rashid also contacted former employees, government witnesses and a co-defendant. Troy, MI. Violence In The Name Of Honor: North America. 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. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. Steven Adamczyk,47, of Bloomfield Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Some agencies attach these devices to planes, helicopters, and other aircraft, increasing the impacted geographic area. 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 window to her bedroom is open.". 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. 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. View Mohd Rashid's profile on LinkedIn, the world's largest professional community. For Muslims in Atlanta, the attention was the last thing they needed. Detroit-based developer The. . 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. 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. Proceeds of the fraud were used to fund private jet flights, courtside tickets to the NBA Finals, and purchase of luxury automobiles, jewelry and real estate. 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. She began her career at Michigan Radio as an intern, where she was promptly bitten by the radio bug, and never recovered. 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 Crain's news delivered straight to your inbox, free of charge. 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 . "Rashid has repeatedly violated the conditions. If you have an iPhone, click here to get the free Patch iPhone app.). Polite Jr. of the Justice Departments Criminal Division. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. Mashiyat Rashid, 40, of West Bloomfield, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. "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. It is unconscionable that doctors and health care professionals would violate their oath to do no harm and exploit vulnerable patients struggling with addiction, said Assistant Attorney General Kenneth A. Rashid, Mozeb, Pappas, Betro, Omar and Zahoor are awaiting trial. 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. It sent a ripple through this swath of Bible Belt country. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. He pleaded guilty. 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 evidence further established that the defendants repeatedly performed these unnecessary injections on patients, as Tri-County was paid more for facet joint injections than any other medical clinic in the United States. Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. The witnesses and co-defendant are not identified in the court filing, much of which is sealed. They asked him again what he'd said and he said, 'My daughter's dead.'". "He admitted to actually taking the life of his daughter," says Sgt. 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. 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. 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. "They talked to him and asked him what was going on," says Christian, "and he said, 'My daughter's dead.' Sentenced in February to 8 years in prison; $36,645,577in restitution. He says Rashid was read and understood his rights. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. What other agencies are snooping? . The Fraud Section leads the Criminal Divisions efforts to combat health care fraud through the Health Care Fraud Strike Force Program. "Supposedly Tara the big plantation from 'Gone with the Wind' this is where it was located," Christian says of the family's home. 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. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. Rashid orchestrated a conspiracy that dates to 2008 involving six others and a web of companies controlled by him, prosecutors allege. 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. 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. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. 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. 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. Detroit A federal judge Thursday revoked the bond of a West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme the largest in Metro Detroit history for contacting witnesses and a co-defendant in the case. The Boulevard West building at 2990 W. Grand Blvd. They're not telling me nothing. 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. "That's it 9816," he says. To police, in other words, this was an honor killing. 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. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. 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. 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. Seven defendants await sentencing. She'd been working the late shift that night. "I think in their mind, use the name honor killing, they give less punishment," he says. 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. 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. 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. Write CSS OR LESS and hit save. A surveillance team of federal agents watched him enter and leave the bank. 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. Copyright 2021 Scripps Media, Inc. All rights reserved. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. We are considering a motion for reconsideration once we can provide and present further facts to justify a release.. Share sensitive information only on official, secure websites. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. 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. Police found Kanwal dead on the floor of her bedroom, still in her Wal-Mart uniform. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. 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. 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. Barbat said the deal fell through because of month-to-month and expiring leases. 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. Click below to see everything we have to offer. The physicians sentenced by the court include: Other defendants sentenced by the court include: The following defendants are scheduled to be sentenced on future dates: The FBI, HHS-OIG and IRS-CI investigated the case. 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. 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. Marivic has been a freelance writer/journalist for nearly 20 years. Case Details Parties Documents Dockets . CTRL + SPACE for auto-complete. 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. All rights reserved. David Yangouyian, 58, of Farmington Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Sentenced to one day in prison; $144,000 restitution. See the complete profile on LinkedIn and discover Mohd's connections and jobs at similar companies. For her, integrity is everything. 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. Case Number : 21-1271. They're from Pakistan. Technicians are currently working on the problem. 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. Hussein Saad, 42, of Dearborn: Pleaded guilty to one count of making false statements. Does the government have carte blanche authority to use the devices? Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. Credit: Kirk Pinho/Crain's Detroit Business. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. 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. More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. 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. Although often unreported, honor killings have been recorded in several countries, especially in the Middle East and South Asia. 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. An earlier filing says building repairs costing tens of thousands of dollars are also needed. 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. The TCW GROUP. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. "This was the first time.". A cardiologist who turned into a drug dealer after facing bankruptcy. Trial testimonies revealed that this practice was repetitive, sometimes causing patients more pain. The Boulevard West building at 2990 W. Grand Blvd. "Not too much diversity down here, at least that I'm aware of.". 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. , they give less punishment, '' he says Rashid told police he strangled his with!, 'My daughter 's dead. 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