More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit. 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. 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. Police found Kanwal dead on the floor of her bedroom, still in her Wal-Mart uniform. The Tri-County clinics intentionally targeted the Medicare program and recruited patients from homeless shelters and soup kitchens. 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. Steven Adamczyk,47, of Bloomfield Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Have stingrays been used in other Michigan investigations? 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. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. Mohd has 2 jobs listed on their profile. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. A press release last month says that for 11 years until 2018 "a multi-state network of pain clinics" participated in the fraud. A .gov website belongs to an official government organization in the United States. 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. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. 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. Sentenced to20 months in prison; $2,722,760.95in restitution. Rashid has repeatedly violated the conditions. Your California Privacy Rights / Privacy Policy. 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. Schindler sat in on the interview. An official website of the United States government. A surgeon who allegedly got patients hooked on pain pills, then forced them to undergo painful procedures to get more pills.. Sentenced in March 2021 to 15 years in prison; over $51. 2023 USA Herald, LLC. 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. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. USA Herald covers everything from breaking news to investigative journalism. 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. 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. 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. He says Rashid was read and understood his rights. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. 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. Cell-site simulators masquerade as a cell phone tower, which tricks the phone and allows agents to listen in. A .gov website belongs to an official government organization in the United States. Filing Date : Sandeela Kanwal, 25, was found dead on her bedroom floor last July. To police, in other words, this was an honor killing. What other agencies are snooping? The conspiracy generated so much money that Rashid withdrew $500,000 from a bank this summer and stuffed the cash in a duffel bag, the government said. Sentenced in February to 9 years in prison; $27,417,516in 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. January 25, 2023 ~ Mike Rogers, director at IronNet Cybersecurity and former chairman of the House Intelligence Committee, talks with Guy Gordon about the Biden Administration delivering Abrams tanks to Ukraine and the many classified documents being found. 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. 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. 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 clinics, and a laboratory. The Boulevard West building at 2990 W. Grand Blvd. "There are no witnesses to it. "He admitted to actually taking the life of his daughter," says Sgt. 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. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. Renaming the building the "Detroit Opera House at the David DiChiera Center for the Performing Arts" was a nice touch! 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. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Sixth Circuit. Click below to see everything we have to offer. 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. 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). "For me, and my upbringing, nothing in your life prepares you for that," Begner says. 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 . Manish Bolina, M.D., 43, of Canton, Michigan, was sentenced to 20 months in prison, and ordered to pay $310,936.95 in restitution in connection with his guilty plea to one count of false statements. Official websites use .gov The court should revoke Rashids bond and issue a warrant.. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. "I've never . 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. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. "Mashiyat Rashid is an unrepentant fraudster," Justice Department trial attorney Jacob Foster wrote in the filing. Chaudry Rashid loved his daughter.". He was sentenced in March 2021 to 15 yearsin federal prison. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. 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. 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. The injections were selected because they were among the highest reimbursing procedures, rather than based on medical need. "Not too much diversity down here, at least that I'm aware of.". 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. 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. This undated file photo provided by the U.S. Patent and Trademark Office shows the StingRay II, a cellular site simulator used for surveillance purposes manufactured by Harris Corporation, of Melbourne, Florida. 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. Copyright 2021 Scripps Media, Inc. All rights reserved. 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. The device used by the FBI was a cell-site simulator, authorized by a federal magistrate on July 10, the same day a surveillance team tailing Rashid saw him withdraw $500,000 from a bank and stuff the cash in a duffel bag. Stephanie Borgula, 41, of Livonia, a licensed physical therapist: Pleaded guiltyto one count of conspiracy to commit health care fraud. The site sits across from The Platform's The Boulevard mixed-use apartment development, as well as just down the street from the Fisher Building, which the company co-owns and has been marketing for sale. Case Details. Rashid was taken into custody and questioned. 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. 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. Mashiyat Rashid, 37, of West Bloomfield, Michigan; Spilios Pappas, 61, of Monclova, Ohio; Joseph Betro, 57, of Novi, Michigan; Tariq Omar, 61, of West Bloomfield, Michigan; and Mohammed Zahoor, 51, also of Novi, were each charged with one count of conspiracy to commit health care fraud and wire fraud. It sent a ripple through this swath of Bible Belt country. 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. 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. Mashiyat Rashid, the West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme. 91.3 Port Huron 89.7 Lansing 91.1 Flint. Kirk Pinho is a senior reporter covering commercial real estate. Technicians are currently working on the problem. 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. What does the science say about the origin of the SARS-CoV-2 pandemic? Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. Trial testimonies revealed that this practice was repetitive, sometimes causing patients more pain. Sentenced to one day in prison; $144,000 restitution. The case status is Pending - Other Pending. The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. 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. 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. An affiliate of Peter Cummings' company paid the U.S. 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., Patients look to physicians and medical professionals for their expertise and knowledge, trusting that they will do what is best to take care of them, said Assistant Director Luis Quesada of the FBIs Criminal Investigative Division. 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. "We have gotten a lot of interested parties in it and even possibly some potential offers as well," she said. Rashid also contacted former employees, government witnesses and a co-defendant. 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. Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. Cell-Site simulators masquerade as a cell phone tower, which tricks the phone and allows agents listen. 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