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. 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. It's the most recent real estate-related ripple from the Rashid case. 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. David Weaver, M.D., 67, of Canton, Michigan, was sentenced to three years in prison, and ordered to pay $229,500 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. "We have had some contact with other owners adjacent and to the west, fronting Grand Boulevard," Cummings said in an email about the property. 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. 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. Like the Detroit Patch Facebook page; story continues below. Rashid was taken into custody and questioned. 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. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. "They've got a 'for sale' sign in the yard. 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. Here are five things to know about the spy device and how it has been used: What is it? Sentenced to 42 months in prison; $1,237,570.97 in restitution. Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. All rights reserved. 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. 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. This death could have happened, he says, in any culture, with any family. 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. Readers deserve to know that real story. 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. 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. The companies included Tri-County Physicians and National Laboratories, which have offices at Detroits iconic Fisher Building. An earlier filing says building repairs costing tens of thousands of dollars are also needed. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. 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. In Michigan, the Oakland County Sheriffs Office and Michigan State Police both use the counter-terrorism listening devices. Secure .gov websites use HTTPS Your California Privacy Rights / Privacy Policy. Chaudry Rashid loved his daughter.". Police found Kanwal dead on the floor of her bedroom, still in her Wal-Mart uniform. Official websites use .gov "There are no witnesses to it. Rashid also contacted former employees, government witnesses and a co-defendant. 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. Z.H College of Engineering & Technology, AMU, Aligarh. 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. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. 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. For her, integrity is everything. HHS-OIG, FBI, and IRS-CI conducted the investigation. Case Number : 21-1271. The window to her bedroom is open.". Meiuttenun Brown, M.D., 51, of Toledo: Pleaded guilty 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. . Staying current is easy with Crains news delivered straight to your inbox. "And the reason he took his daughter's life," says Schindler, "by his own words was that she wasn't being true to her religion or to her husband.". 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. Sentenced to10 months in prison;$415,207.54 in restitution. Click below to see everything we have to offer. 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. She'd been working the late shift that night. The scheme involved coercing patients at Tri County Wellness Group's clinics to submit to medically unnecessary and sometimes horribly painful back injections in order to get prescriptions for opioids. 2,613 were here. The Justice Department press release said the procedure sometimes produced pain greater than the purported pain they were experiencing in the first place, and in some others produced open holes in their backs. Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. Staying current is easy with Crains news delivered straight to your inbox. 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. 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. Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. Sep 2004 - Present18 years 5 months. In Dallas, an Egyptian man is wanted by police, accused of murdering his two daughters, reportedly, because they had non-Muslim boyfriends. Write CSS OR LESS and hit save. Troy, MI. Kirk Pinho is a senior reporter covering commercial real estate. "I've never . He's charged with murder and other felonies, including assault. 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. Mashiyat Rashid, Patinos business partner and part-owner of the clinics, purchased private jet flights, courtside tickets to the NBA Finals and expensive real estate. 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. 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. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. Although often unreported, honor killings have been recorded in several countries, especially in the Middle East and South Asia. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. 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. In addition to Patino, who awaits sentencing on his conviction of one count of conspiracy to commit health care fraud and wire fraud, twocounts of health care fraud, one count of conspiracy to defraud the United States and pay andreceive health care kickbacks, one count of conspiracy to commit money laundering, and onecount of money laundering, six others also are still to besentenced: 2023 www.detroitnews.com. He was sentenced in March 2021 to 15 yearsin federal prison. Mohammed Zahoor, 53, of Oakland County:Convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud. 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. Marivic has been a freelance writer/journalist for nearly 20 years. A surgeon who allegedly got patients hooked on pain pills, then forced them to undergo painful procedures to get more pills.. The United Nations estimates around 5,000 deaths occur each year mostly of women, mostly in South Asia and the Middle East. View Mohd Rashid's profile on LinkedIn, the world's largest professional community. Share sensitive information only on official, secure websites. 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 that context, this corner parcel is one that has strategic value for us.". 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. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. Detroit-based developer The. Renaming the building the "Detroit Opera House at the David DiChiera Center for the Performing Arts" was a nice touch! See the complete profile on LinkedIn and discover Mohd's connections and jobs at similar companies. 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. 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. 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. "I hear a lot of hollering and screaming," Rashid says, "and I just woke up and I asked my family what's going on. 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. 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. On 03/18/2021 USA filed an Other - Other Criminal lawsuit against Mashiyat Rashid. This case was investigated by the FBI, HHS-OIG and IRS-CI. "Whatever this case is or not, this is not an honor killing," he says. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. She wanted out of an arranged marriage, but her father thought a divorce would bring shame to the family. Give Light and the People Will Find Their Own Way, Excellence in Education Award Nominations. 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. Share sensitive information only on official, secure websites. 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. 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. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. 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. Evidence further established that the defendant physicians repeatedly performed these unnecessary injections on patients over several years and were paid more for facet joint injections than any other medical clinic in the United States. 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. 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. Also involved was Mashiyat Rashid, Patinos business partner and part-owner of the clinics, who purchased private jet flights,tickets to NBA Finals games and real estate. Official websites use .gov Mashiyat Rashid, who led Tri-County Wellness Group, as well as owned, controlled and operated numerous pain clinics, laboratories and other providers in Michigan and Ohio, pleaded guilty to. 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. Mashiyat Rashid, the West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme. Defendants sentenced in theannouncement this week were givenup to nine years in prison, with fines totaling hundreds of millions of dollars. He says Rashid was read and understood his rights. 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