Joseph Betro, D.O., 60, of Oakland County, Michigan, convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud, was sentenced in February 2022 to nine years in prison and ordered to pay $27,417,516 in restitution. Mohd has 2 jobs listed on their profile. Some of the patients were genuinely suffering from pain, and some were addicts. Sentenced to one day in prison; $144,000 restitution. 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. Past the cemetery where the flag still flies, he pulls into a quiet street with tidy brickfront two-story homes. 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. 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. She began her career at Michigan Radio as an intern, where she was promptly bitten by the radio bug, and never recovered. Rashid was taken into custody and questioned. 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. 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. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. Polite Jr. of the Justice Departments Criminal Division said in a statement. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. Like the Detroit Patch Facebook page; story continues below. 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. The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. Renaming the building the "Detroit Opera House at the David DiChiera Center for the Performing Arts" was a nice touch! Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. 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. "Supposedly Tara the big plantation from 'Gone with the Wind' this is where it was located," Christian says of the family's home. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. "I hear a lot of hollering and screaming," Rashid says, "and I just woke up and I asked my family what's going on. As you know, I am a champion of greater New Center, which has developed some momentum in the past few years. Official websites use .gov Tariq Siddiqi, 44, of Sterling Heights, Michigan, is scheduled to be sentenced in connection with his guilty plea to one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients from the clinics for medically unnecessary home health services. 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.. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . 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 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. 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. They're from Pakistan. 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. 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. 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.. Cell-site simulators masquerade as a cell phone tower, which tricks the phone and allows agents to listen in. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. 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. His jailing is a stark reversal of fortune for Rashid, who prosecutors say blew money from the $132 million scheme on a $7 million mansion in Franklin and enjoyed a luxury lifestyle that included an orange Lamborghini, a cherry-red Ferrari, luxury watches and private jet flights. 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. Detroit-based developer The. "I've never . 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. 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. California Governor Newsoms Good Faith Gaming Compact Negotiation is Challenged by China Lashes Out Against Bans on TikTok in America. "Whatever this case is or not, this is not an honor killing," he says. 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. This case was investigated by the FBI, HHS-OIG and IRS-CI. For more on this, go to The Detroit News. 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. 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. Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. 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. Troy, MI. "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. "This was the first time.". David Yangouyian, 58, of Farmington Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. Readers deserve to know that real story. Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. Rashid has repeatedly violated the conditions. 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 ChargeSarah Kull of IRS Criminal Investigation (IRS-CI) Detroit made the announcement. Sentenced to three years in prison; $1,359,512.69 in restitution. Barbat said the deal fell through because of month-to-month and expiring leases. For her, integrity is everything. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. Testimony at the trial established that in some instances the patients experienced more pain from the shots than from the pain they had purportedly come to have treated; that audible screams from patients were observed throughout the clinics; and that some patients developed adverse conditions, including open holes in their back. 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. Click below to see everything we have to offer. "This thing hurt the Muslim community, Pakistani community," he says. Rashid, Mozeb, Pappas, Betro, Omar and Zahoor are awaiting trial. This death could have happened, he says, in any culture, with any family. The court should revoke Rashids bond and issue a warrant.. USA Herald covers everything from breaking news to investigative journalism. 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. Police believe Rashid killed his daughter because she wanted a divorce and he felt that it would bring shame on his family. Polite Jr. of the Justice Departments Criminal Division. . View Mohd Rashid's profile on LinkedIn, the world's largest professional community. If you have an iPhone, click here to get the free Patch iPhone app.). Marivic holds a BA in Mass Communications. For Muslims in Atlanta, the attention was the last thing they needed. 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. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. Share sensitive information only on official, secure websites. Steven Adamczyk,47, of Bloomfield Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. The window to her bedroom is open.". The Tri-County clinics intentionally targeted the Medicare program and recruited patients from homeless shelters and soup kitchens. "Ultimately a mixed-use development of some sort will be warranted in this location, although the timing is uncertain. "We have gotten a lot of interested parties in it and even possibly some potential offers as well," she said. "I've never encountered anything like this," says Schindler. Filing Date : To obtain prescriptions, the evidence showed that the patients had to submit to expensive, unnecessary and sometimes painful back injections, known as facet joint injections. On 03/18/2021 USA filed an Other - Other Criminal lawsuit against Mashiyat Rashid. 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. 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. Sep 2004 - Present18 years 5 months. 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. The Army, Navy, Marines, National Guard, U.S. Special Operations Command and National Security Agency also use cell-site simulators. Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. HHS-OIG, FBI, and IRS-CI conducted the investigation. 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. Accompanying the prison sentence is an order to pay over $51 million in restitution to Medicare in addition to forfeiting traceable proceeds of the health care fraud scheme to the United States (over $11.5 million, commercial real estate, residential real estate, and a Detroit Pistons season ticket membership. He was sentenced in March 2021 to 15 yearsin federal prison. "No one saw what happened," he says. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. A cardiologist who turned into a drug dealer after facing bankruptcy. "Mashiyat Rashid is an unrepentant fraudster," Justice Department trial attorney Jacob Foster wrote in the filing. 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. "They've got a 'for sale' sign in the yard. 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. 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. What does the science say about the origin of the SARS-CoV-2 pandemic? Sandeela's dead. Kirk Pinho is a senior reporter covering commercial real estate. "But that is wrong because law is changed. 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 witnesses and co-defendant are not identified in the court filing, much of which is sealed. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. All rights reserved. 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. . He was charged with developing and approving a corporate policy to . Francisco Patino, M.D., is scheduled to be sentenced on his. Tracy Samilton covers energy and transportation, including the auto industry and the business response to climate change for Michigan Radio. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. 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. 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. The TCW GROUP. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . Tariq Siddiqi, 44, of Sterling Heights: Pleaded guiltyto one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients. Rashid, 41, is now in federal prison in Pennsylvania with a release date in June 2030 following a March 2021 sentencing, according to the Federal Bureau of Prisons. 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. In this circumstance, these medical professionals provided prescription drugs to those with no medical need. Twenty-one other people, including 12 doctors, have been convicted in the scheme. https://www.justice.gov/criminal-fraud/health-care-fraud-unit. In Dallas, an Egyptian man is wanted by police, accused of murdering his two daughters, reportedly, because they had non-Muslim boyfriends. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. Michael Stevenson, co-founder of Southfield-based law firm Stevenson & Bullock PLC, is the court-appointed receiver. The Fraud Section leads the Health Care Fraud Strike Force. 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. Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. Francisco Patino, a doctor and part-owner of the clinics, bought jewelry, cars and vacations, as well as paid Ultimate Fighting Championship and other mixed martial arts fighters to promote his specialized diet program. 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. 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