Seven other people connected to the operation still await sentencing. 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. On wednesday, Chief Judge Denise Page Hood of the Eastern District of Michigan sentenced Rashid who was responsible for leading a $150 million conspiracy to defraud the Medicare program. Zahid Sheikh, M.D., 62, of Macomb County, Michigan, was sentenced to 70 months in prison, and ordered to pay $2,088,797 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. She began her career at Michigan Radio as an intern, where she was promptly bitten by the radio bug, and never recovered. 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. The Boulevard West building at 2990 W. Grand Blvd. Sandeela's dead. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. (U.S. Patent and Trademark Office via AP, File). 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. Twenty-one other people, including 12 doctors, have been convicted in the scheme. 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. 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. 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. (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. Secure .gov websites use HTTPS Mashiyat Rashid, a health care clinic CEO, pleaded guilty to fraud and money laundering. 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. Sentenced to 6 months in prison; $35,480.98 in restitution. An email to him seeking comment and additional information was not returned. "This thing hurt the Muslim community, Pakistani community," he 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. DETROIT, MI The FBI used a spy gadget typically used to fight terrorism to track down a jet-setting Metro Detroit businessman who is among seven people accused in a massive, $164 million opioid prescription scheme. 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. 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. 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. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. Past the cemetery where the flag still flies, he pulls into a quiet street with tidy brickfront two-story homes. 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. Credit: Kirk Pinho/Crain's Detroit Business. The companies included Tri-County Physicians and National Laboratories, which have offices at Detroits iconic Fisher Building. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. 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. She strictly adheres to the ethical standards in journalism. "They've got a 'for sale' sign in the yard. Sandeela's dead.". Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . The allegations were contained in a new federal indictment against four doctors and pain clinic CEO Mashiyat Rashid, 38, of West Bloomfield Township, who prosecutors say orchestrated a. 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 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. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. 91.3 Port Huron 89.7 Lansing 91.1 Flint. A pretrial hearing is expected later this month. 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. 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. An official website of the United States government. 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. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. Page then deferred further comment to Stevenson. An email sent to Rashid's attorney, Sara MacWilliams of Bloomfield Hills-based MacWilliams Poirier PLLC, was not returned last week. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. 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. We are considering a motion for reconsideration once we can provide and present further facts to justify a release.. "It is not based on Pakistani law. 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. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. 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. Hussein Saad, 42, of Dearborn: Pleaded guilty to one count of making false statements. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. Sentenced to 18 months in prison; $827,713.00 in restitution. 2023 www.detroitnews.com. 2023 USA Herald, LLC. An official website of the United States government. "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. He was sentenced in March 2021 to 15 yearsin federal prison. Secure .gov websites use HTTPS "No one saw what happened," he says. "Here in Georgia, this is going to make me sound like a backwoods cracker, but we don't have many Muslims," Begner says. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. Rashid was arrested Wednesday and his bond was revoked Thursday, according to court records. "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.". Michael Stevenson, co-founder of Southfield-based law firm Stevenson & Bullock PLC, is the court-appointed receiver. 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. 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. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. 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. hide caption. 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. While free on bond, Rashid violated bond by using a land-line phone and his wifes cellphone to make 137 calls, Foster wrote in a filing. Rashid was described by the government as the kingpin of the operation. Polite Jr. of the Justice Departments Criminal Division said in a statement. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. "But that is wrong because law is changed. 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. Court documents from 2008 to 2016 provide evidence that Rashid was the CEO of Tri-County Wellness wherein the clinics had a policy to offer patients, some were suffering from pain and others were drug dealers or opioid addicts, prescriptions of Oxycodone 30 mg, but forced them to submit to unnecessary back injections in exchange for the prescriptions. The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. Although often unreported, honor killings have been recorded in several countries, especially in the Middle East and South Asia. Trial testimonies revealed that this practice was repetitive, sometimes causing patients more pain. 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. Case Details Parties Documents Dockets . Why is that a problem? 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). "I've never encountered anything like this," says Schindler. Here are five things to know about the spy device and how it has been used: What is it? 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. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. Sentenced to three years in prison; $1,359,512.69 in restitution. Click below to see everything we have to offer. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. Sentenced to20 months in prison; $2,722,760.95in 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.. 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. 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. 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. Sep 2004 - Present18 years 5 months. 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. 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