Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. The marketing materials say the property is five floors with the potential to be expanded by another five stories. https://www.justice.gov/criminal-fraud/health-care-fraud-unit. 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. Courtesy of friends of Sandeela Kanwal Share sensitive information only on official, secure websites. In this circumstance, these medical professionals provided prescription drugs to those with no medical need. (U.S. Patent and Trademark Office via AP, File). Mashiyat Rashid, CEO of Tri-County Wellness Group, pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering, the US Justice . 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. 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. CTRL + SPACE for auto-complete. 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. Seven defendants await sentencing. Authorities allege he was caught with a duffel bag stuffed with $500,000. 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. 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. 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. 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. . Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. 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. 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. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. The ACLU says police and law enforcement can gather information not only from a suspects phone but also from the phones of people who arent targeted. 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. "That's it 9816," he says. 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. Francisco Patino, M.D., is scheduled to be sentenced on his. As they surveyed the scene, police tried to piece together what had happened. Aligarh Sanitary House. Sentenced to10 months in prison;$415,207.54 in restitution. 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. Shahid Malik is a local representative of Atlanta's Pakistani population and one of the very few willing to speak about the Rashid case. A cardiologist who turned into a drug dealer after facing bankruptcy. FBI agents raided the building in July, among other locations. The first was from a man who told police, "My daughter's dead." 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Sentenced to four years in prison; $6,927,046.12 in restitution. 38 year old Mashiyat Rashid is to be sentenced today in Detroit Federal Court. Since joining Crain's Detroit Business in 2013, he has written about leasing, development and property sales in Detroit and its suburbs, as well as the industry's trends, personalities and quirks. Polite Jr. of the Justice Departments Criminal Division. An earlier filing says building repairs costing tens of thousands of dollars are also needed. Schindler sat in on the interview. For Muslims in Atlanta, the attention was the last thing they needed. To police, in other words, this was an honor killing. "There are no witnesses to it. Michael Stevenson, co-founder of Southfield-based law firm Stevenson & Bullock PLC, is the court-appointed receiver. This death could have happened, he says, in any culture, with any family. hit the market with an $4 million ask, $1.4 million more than the $2.6 million health care CEO Mashiyat Rashid paid for it at the end of 2016, only about six months before his and his co-conspirators' scheme began to unravel as charges were filed in federal court in Detroit. Rashid has repeatedly violated the conditions. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. 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 . Sign up for free Patch newsletters and alerts. 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. The companies included Tri-County Physicians and National Laboratories, which have offices at Detroits iconic Fisher Building. Sentenced to 70 months in prison, $2,088,797 in restitution. We also report on politics on the State and National levels. "This thing hurt the Muslim community, Pakistani community," he says. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. Stephanie Borgula, 41, of Livonia, Michigan, a licensed physical therapist, is scheduled to be sentenced in connection with her guilty plea to one count of conspiracy to commit health care fraud. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. All rights reserved. Here are five things to know about the spy device and how it has been used: What is it? Since March 2007, this Program, comprised of 15 strike forces operating in 24 federal districts, has charged more than 4,200 defendants who collectively have billed the Medicare program for more than $19 billion. A .gov website belongs to an official government organization in the United States. "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," said the department release. 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. Brokers say that when dealing with what's known as an "impacted sale" one in which there may be issues with the property's title it's important to disclose those potential snags, and be sure that the sale proceeds are going to be enough to cover the claims associated, such as liens or other title issues. Joshua Burns, 43, of Detroit: Pleaded guilty 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. 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. She'd been working the late shift that night. Staying current is easy with Crains news delivered straight to your inbox. Mashiyat Rashid, 40, of West Bloomfield, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. 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. That scheme involved false Medicare billing and distribution of over 4.2 doses of narcotics such as oxycodone. Tracy Samilton covers energy and transportation, including the auto industry and the business response to climate change for Michigan Radio. Rural Home, also known as the Fitzgerald House, was a plantation house in Clayton County, Georgia.Built in the 1830s, the house was acquired by Philip Fitzgerald, a planter and Irish immigrant, in 1836. 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. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. "Whatever this case is or not, this is not an honor killing," he says. Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. The court should revoke Rashids bond and issue a warrant.. Rashid, Mozeb, Pappas, Betro, Omar and Zahoor are awaiting trial. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. 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. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. . She strictly adheres to the ethical standards in journalism. "It is not based on Pakistani law. Detroit-based developer The. 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. "Mashiyat Rashid is an unrepentant fraudster," Justice Department trial attorney Jacob Foster wrote in the filing. To police, in other words, this was an honor killing. 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 think in their mind, use the name honor killing, they give less punishment," he says. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. Sentenced to three years in prison; $1,359,512.69 in restitution. He was sentenced in March 2021 to 15 yearsin federal 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. In Dallas, an Egyptian man is wanted by police, accused of murdering his two daughters, reportedly, because they had non-Muslim boyfriends. Kirk Pinho is a senior reporter covering commercial real estate. More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. Rashid also contacted former employees, government witnesses and a co-defendant. Since joining Crain's Detroit Business in 2013, he has written about leasing, development and property sales in Detroit and its suburbs, as well as the industry's trends, personalities and quirks. "No one saw what happened," he says. The Fraud Section leads the Health Care Fraud Strike Force. Rashid also owned an office building at 2990 W. Grand Blvd. Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. A surgeon who allegedly got patients hooked on pain pills, then forced them to undergo painful procedures to get more pills.. 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 paid for it at the end of 2016. 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 clinics sometimes recruited people at homeless shelters to be able to bill for more of the costly procedures, which, over eight years, netted the clinics $300 million in reimbursements from Medicare and other groups. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. What other agencies are snooping? 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. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. Your California Privacy Rights / Privacy Policy. Official websites use .gov Rashid was refused bail and remains in jail. Manish Bolina,43, of Canton: Pleaded guilty to one count of making false statements. Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. Sentenced to 6 months in prison; $35,480.98 in restitution. . Some agencies attach these devices to planes, helicopters, and other aircraft, increasing the impacted geographic area. 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 Michigan, the Oakland County Sheriffs Office and Michigan State Police both use the counter-terrorism listening devices. The Boulevard West building at 2990 W. Grand Blvd. 91.7 Ann Arbor/Detroit 104.1 Grand Rapids A .gov website belongs to an official government organization in the United States. 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. Copyright 2021 Scripps Media, Inc. All rights reserved. "But that is wrong because law is changed. 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. 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. 2,613 were here. Official websites use .gov Real Estate Insider: In a test of the market, Orleans Landing for sale, Real Estate Insider: Chunk of former Michigan state fairgrounds property for sale, Real Estate Insider: Jax Kar Wash scouting 250-plus sites for new locations, 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, Capitol Park building designed by Albert Kahn to add 4 floors, get new facade. Sentenced to 20 months in prison;$310,936.95 in restitution. He was charged with developing and approving a corporate policy to . The case status is Pending - Other Pending. 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. Share sensitive information only on official, secure websites. Readers deserve to know that real story. 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. Case Details. Sentenced to three years in prison; $229,500in restitution. USA Herald covers everything from breaking news to investigative journalism. David Yangouyian, 58, of Farmington Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. Seven other people connected to the operation still await sentencing. 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 material may not be published, broadcast, rewritten, or redistributed. (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. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. Sentenced March 9to 8 years in prison;$24,243,603 in restitution. 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 to listen in. Tariq Omar, 63, of Oakland County:Convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud. Five physicians were convicted in two separate trials, while 18 other defendants pleaded guilty. The Army, Navy, Marines, National Guard, U.S. Special Operations Command and National Security Agency also use cell-site simulators. 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. But that is wrong because law is changed mashiyat rashid house million in restitution get exclusive,! Pakistan used to punish honor killings with only seven years ' imprisonment straight to your inbox not published... May not be published, broadcast, rewritten, or redistributed late that! Also use cell-site simulators masquerade as a cell phone tower, which he later and. Southfield-Based law firm Stevenson & Bullock PLC, is scheduled to be today... 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