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. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. Sentenced to one day in prison; $144,000 restitution. Cell-site simulators masquerade as a cell phone tower, which tricks the phone and allows agents to listen in. Rashid was arrested Wednesday and his bond was revoked Thursday, according to court records. HHS-OIG, FBI, and IRS-CI conducted the investigation. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. The court should revoke Rashids bond and issue a warrant.. . To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Rashid was among the 22 defendants including 12 physicians who have been convicted for defrauding the countrys healthcare system. . 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. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. While they may not have to get into the specifics of a case such as Rashid's, potential buyers need to know about certain aspects of a property's history. "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," the release says, which described Tri-County Physician Group PC and Tri-State Physician Group PC clinics as "pill mills.". Copyright 2021 Scripps Media, Inc. All rights reserved. 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. Case Details Parties Documents Dockets . 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. "I've never . . (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. 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. "That's it 9816," he says. We are considering a motion for reconsideration once we can provide and present further facts to justify a release.. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. Sentenced to10 months in prison;$415,207.54 in restitution. 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. 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.. In that context, this corner parcel is one that has strategic value for us.". The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. Seven defendants await sentencing. In this circumstance, these medical professionals provided prescription drugs to those with no medical need. 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. Sentenced to20 months in prison; $2,722,760.95in restitution. A .gov website belongs to an official government organization in the United States. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit. 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. Michael Stevenson, co-founder of Southfield-based law firm Stevenson & Bullock PLC, is the court-appointed receiver. Stefan Schindler, a 13-year veteran of the Clayton County Police Department. Located in historic Jonesboro, Georgia, the Magnolia House and Garden is an event boutique that. 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. Sentenced in March 2021 to 15 years in prison; over $51. Share sensitive information only on official, secure websites. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. The masterminds behind the scheme were co-owners Francisco Patino and Rashid. That scheme involved false Medicare billing and distribution of over 4.2 doses of narcotics such as oxycodone. All rights reserved. Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. 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). "We have had some contact with other owners adjacent and to the west, fronting Grand Boulevard," Cummings said in an email about the property. 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. Over $16 million in fraud proceeds was forfeited by the United States from the defendants. 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. 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. Click below to see everything we have to offer. 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. CTRL + SPACE for auto-complete. Authorities allege he was caught with a duffel bag stuffed with $500,000. 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. 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. Violence In The Name Of Honor: North America. 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. More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. Besides the FBI, other federal agencies known to use the devices are the IRS, Secret Service, Immigration and Customs Enforcement, Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives. "They've got a 'for sale' sign in the yard. Now, he says, the sentence is greater. "I've never encountered anything like this," says Schindler. 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. 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. 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. "Not too much diversity down here, at least that I'm aware of.". Write CSS OR LESS and hit save. The window to her bedroom is open.". 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. 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. 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. Five physicians were convicted in two separate trials, while 18 other defendants pleaded guilty. 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. Have stingrays been used in other Michigan investigations? Manish Bolina,43, of Canton: Pleaded guilty to one count of making false statements. The Fraud Section leads the Health Care Fraud Strike Force. "Whatever this case is or not, this is not an honor killing," he says. Sentenced to 20 months in prison;$310,936.95 in restitution. It sent a ripple through this swath of Bible Belt country. 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. 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. A surveillance team of federal agents watched him enter and leave the bank. 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. Rashid is the second defendant to be sentenced. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. 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. Why is that a problem? Schindler sat in on the interview. The marketing materials say the property is five floors with the potential to be expanded by another five stories. 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 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 . Check the map to find out who has them in your state. (U.S. Patent and Trademark Office via AP, File). Troy, MI. "This was the first time.". 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. Staying current is easy with Crains news delivered straight to your inbox. Secure .gov websites use HTTPS Sentenced to 70 months in prison, $2,088,797 in restitution. As you know, I am a champion of greater New Center, which has developed some momentum in the past few years. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. "He admitted to actually taking the life of his daughter," says Sgt. 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. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. 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. Polite Jr. of the Justice Departments Criminal Division said in a statement. "Rashid has repeatedly violated the conditions. 2023 www.detroitnews.com. 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. The injections were selected because they were among the highest reimbursing procedures, rather than based on medical need. For Muslims in Atlanta, the attention was the last thing they needed. convicted last fall in a $120 million scheme, Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme, Michigan would receive about $800million, Your California Privacy Rights / Privacy Policy. Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. It's the most recent real estate-related ripple from the Rashid case. 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. Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. They're from Pakistan. 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. Perpetrated through a multi-state network of pain clinics from 2007 to 2018, the evidence established that the clinics were pill mills frequented by patients suffering from addiction, as well as drug dealers, who sought to obtain high-dosage prescription drugs like oxycodone. 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. Sentenced to 18 months in prison; $827,713.00 in restitution. 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. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Sixth Circuit. 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. 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. This case was investigated by the FBI, HHS-OIG and IRS-CI. 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. "Ultimately a mixed-use development of some sort will be warranted in this location, although the timing is uncertain. Sentenced to 6 months in prison; $35,480.98 in restitution. 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. 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. Meiuttenun Brown, M.D., 51, of Toledo: 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. 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. Past the cemetery where the flag still flies, he pulls into a quiet street with tidy brickfront two-story homes. The Boulevard West building at 2990 W. Grand Blvd. 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. 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. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. 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. He was sentenced in March 2021 to 15 yearsin federal prison. 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. 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, the department said, but were among the highest prescribers of oxycodone in Michigan. 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 . The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. 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. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. Twenty-one other people, including 12 doctors, have been convicted in the scheme. 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. They're not speaking any English to me. 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. "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. ICE used cell-site simulators to snoop on undocumented immigrants after President Trump ordered a crackdown on people who have entered the country illegally, and he ATF used the device to gather information on a Metro Detroit man accused in a low-level gun crime, The Detroit News reported. 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. Your California Privacy Rights / Privacy Policy. Seven other people connected to the operation still await sentencing. 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. 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