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. Your California Privacy Rights / Privacy Policy. A cardiologist who turned into a drug dealer after facing bankruptcy. For more on this, go to The Detroit News. 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. 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.". Located in historic Jonesboro, Georgia, the Magnolia House and Garden is an event boutique that. Why is that a problem? "No one saw what happened," he says. Sandeela's dead. The case status is Pending - Other Pending. They're from Pakistan. Write CSS OR LESS and hit save. 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. 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. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. Check the map to find out who has them in your state. "Supposedly Tara the big plantation from 'Gone with the Wind' this is where it was located," Christian says of the family's home. 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. 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. 2023 USA Herald, LLC. The court should revoke. 91.3 Port Huron 89.7 Lansing 91.1 Flint. Marivic has been a freelance writer/journalist for nearly 20 years. 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. She began her career at Michigan Radio as an intern, where she was promptly bitten by the radio bug, and never recovered. This case was investigated by the FBI, HHS-OIG and IRS-CI. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. Case Details Parties Documents Dockets . Court documents say that in November he was ordered to forfeit the 59,000-square-foot building and land at 2932-2942 W. Grand Blvd., as well as a total of $11.55 million he had stashed away in various bank accounts in his own name and those of his various businesses and their affiliates. She strictly adheres to the ethical standards in journalism. In Michigan, the Oakland County Sheriffs Office and Michigan State Police both use the counter-terrorism listening devices. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. Case Number : 21-1271. Stefan Schindler, a 13-year veteran of the Clayton County Police Department. 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. An email to him seeking comment and additional information was not returned. Give Light and the People Will Find Their Own Way, Excellence in Education Award Nominations. 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. 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. Francisco Patino, a doctor and part-owner of the clinics, bought jewelry, cars and vacations, as well as paid Ultimate Fighting Championship and other mixed martial arts fighters to promote his specialized diet program. Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. The window to her bedroom is open.". Stephanie Borgula, 41, of Livonia, a licensed physical therapist: Pleaded guiltyto one count of conspiracy to commit health care fraud. "Here in Georgia, this is going to make me sound like a backwoods cracker, but we don't have many Muslims," Begner says. Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. 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. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. "They talked to him and asked him what was going on," says Christian, "and he said, 'My daughter's dead.' All rights reserved. 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. Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. 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). Trial testimonies revealed that this practice was repetitive, sometimes causing patients more pain. 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. 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. 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. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. "That's it 9816," he says. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. 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. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. 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. Rashid also contacted former employees, government witnesses and a co-defendant. (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. 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. 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. 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. A press release last month says that for 11 years until 2018 "a multi-state network of pain clinics" participated in the fraud. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. Hina Qazi, 39, of Rochester Hills, owner of a home health agency: Pleaded guilty to one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients for medically unnecessary home health services. If you have an iPhone, click here to get the free Patch iPhone app.). 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. This material may not be published, broadcast, rewritten, or redistributed. Patients, including patients who were addicted to opioids, who told the doctors that they did not want, need, or benefit from the injections, were denied medication by the defendants and their co-conspirators until they agreed to submit to the expensive and unnecessary injections. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. All rights reserved. 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. The press release says Patino and Rashid both lived lavishly off the fraud, buying jewelry, cars, vacations, private jet flights, Detroit real estate and other extravagances. Sentenced in February to 9 years in prison; $27,417,516in restitution. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. The Boulevard West building at 2990 W. Grand Blvd. 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. More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. The Army, Navy, Marines, National Guard, U.S. Special Operations Command and National Security Agency also use cell-site simulators. 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. Rashid was taken into custody and questioned. "This was the first time.". As they surveyed the scene, police tried to piece together what had happened. View Mohd Rashid's profile on LinkedIn, the world's largest professional community. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. 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. 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. Sentenced to three years in prison; $229,500in restitution. 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. The evidence at trial showed that the Tri-County clinics valued making money over patient care. "They've got a 'for sale' sign in the yard. Francisco Patino, M.D., is scheduled to be sentenced on his. A .gov website belongs to an official government organization in the United States. Credit: Kirk Pinho/Crain's Detroit Business. Rashid orchestrated a conspiracy that dates to 2008 involving six others and a web of companies controlled by him, prosecutors allege. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. The United Nations estimates around 5,000 deaths occur each year mostly of women, mostly in South Asia and the Middle East. A pretrial hearing is expected later this month. 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. 2023 www.detroitnews.com. In some honor killings overseas, family members have killed women who've been raped because they're considered to have brought shame on their families. Marivic holds a BA in Mass Communications. 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.. That scheme involved false Medicare billing and distribution of over 4.2 doses of narcotics such as oxycodone. Rashid faces up to life in federal prison if he is convicted of the charges, which include health fraud conspiracy, money laundering and receiving kickbacks. Testimony at the trial established that in some instances the patients experienced more pain from the shots than from the pain they had purportedly come to have treated; that audible screams from patients were observed throughout the clinics; and that some patients developed adverse conditions, including open holes in their back. He's charged with murder and other felonies, including assault. 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. Filings from last month say that a sale for $5 million to an entity called Detroit Development Real Estate LLC is expected to be completed before March 25. 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. Kashif Rasool, M.D., 46, of Troy, Michigan, is scheduled to be sentenced in connection with his guilty plea to one count of conspiracy to commit health care fraud. Cell-site simulators masquerade as a cell phone tower, which tricks the phone and allows agents to listen in. 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. 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. Then in December, the receiver for the property had a $3.925 million offer ($66.45 per square foot) from Birmingham-based The Barbat Organization, run by Duane Barbat, to purchase the building. Mohd has 2 jobs listed on their profile. Mashiyat Rashid, a health care clinic CEO, pleaded guilty to fraud and money laundering. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. 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-based developer The. Since its inception in March 2007, the Health Care Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion. He was charged with developing and approving a corporate policy to . In Dallas, an Egyptian man is wanted by police, accused of murdering his two daughters, reportedly, because they had non-Muslim boyfriends. 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. 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. The Detroit News exclusively obtained court documents the newspaper said illustrate the creeping use of a terrorism-fighting tool to solve a variety of crimes, including immigration offenses. (For more local news, click here to sign up for real-time news alerts and newsletters from Detroit Patch, and click here to find your local Michigan Patch. Sentenced to10 months in prison;$415,207.54 in restitution. 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. Sandeela's dead.". 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. 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. 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. USA Herald covers everything from breaking news to investigative journalism. 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. A dozen doctors and four individuals from Michigan and Ohio havereceived federal prison sentences and were slapped with hefty fines as part of a wide-ranging scheme that distributed6.6 million pills and submitted$250 million in false billings, officials announced Thursday. 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