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. 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. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. Although often unreported, honor killings have been recorded in several countries, especially in the Middle East and South Asia. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . 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 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. Begner hopes the state doesn't make this about Islam or ethnicity. He was sentenced in March 2021 to 15 yearsin federal prison. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. The TCW GROUP. Police believe Rashid killed his daughter because she wanted a divorce and he felt that it would bring shame on his family. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. They're not speaking any English to me. She'd been working the late shift that night. The Boulevard West building at 2990 W. Grand Blvd. 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. 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. 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. FBI agents raided the building in July, among other locations. Aligarh Sanitary House. To police, in other words, this was an honor killing. 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.". Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . (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. The window to her bedroom is open.". 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. 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 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. Official websites use .gov Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. 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. 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. Twenty-one other people, including 12 doctors, have been convicted in the scheme. A cardiologist who turned into a drug dealer after facing bankruptcy. Now, he says, the sentence is greater. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. This is American law.". That scheme involved false Medicare billing and distribution of over 4.2 doses of narcotics such as oxycodone. 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. More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. Francisco Patino, M.D., is scheduled to be sentenced on his. 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. 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. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. The court should revoke. She began her career at Michigan Radio as an intern, where she was promptly bitten by the radio bug, and never recovered. 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. Stefan Schindler, a 13-year veteran of the Clayton County Police Department. 2023 USA Herald, LLC. 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. "They've got a 'for sale' sign in the yard. Report this profile Experience . He says Rashid was read and understood his rights. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. 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. Mashiyat Rashid, a health care clinic CEO, pleaded guilty to fraud and money laundering. The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. For her, integrity is everything. Rashid also contacted former employees, government witnesses and a co-defendant. 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. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers. "I've never . 91.3 Port Huron 89.7 Lansing 91.1 Flint. Give Light and the People Will Find Their Own Way, Excellence in Education Award Nominations. "For me, and my upbringing, nothing in your life prepares you for that," Begner says. 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. 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. He pleaded guilty. Meiuttenun Brown, M.D., 51, of Toledo: Pleaded guilty to one count of conspiracy to commit health care fraud. Chaudry Rashid loved his daughter.". Shahid Malik is a local representative of Atlanta's Pakistani population and one of the very few willing to speak about the Rashid case. The CEO of a chain of medical clinics in Michigan and Ohio was sentenced March 3 to 15 years in prison and ordered to pay $51 million in restitution for his role in a $150 million healthcare fraud scheme, according to the U.S. Justice Department . Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. 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. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. Manish Bolina,43, of Canton: Pleaded guilty to one count of making false statements. 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. "No one saw what happened," he says. Polite Jr. of the Justice Departments Criminal Division said in a statement. Sentenced to three years in prison; $229,500in restitution. 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. The masterminds behind the scheme were co-owners Francisco Patino and Rashid. 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. Sentenced to 42 months in prison; $1,237,570.97 in restitution. Page then deferred further comment to Stevenson. 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.". 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. WRSX 91.3 Port Huron is off the air due to network issues. Rashid was refused bail and remains in jail. Spilios Pappas, 63, of Lucas County, Ohio:Convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud. An email sent to Rashid's attorney, Sara MacWilliams of Bloomfield Hills-based MacWilliams Poirier PLLC, was not returned last week. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. Z.H College of Engineering & Technology, AMU, Aligarh. 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. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. "I've never encountered anything like this," says Schindler. 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