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 companies included Tri-County Physicians and National Laboratories, which have offices at Detroits iconic Fisher Building. 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. Staying current is easy with Crains news delivered straight to your inbox. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit. 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. 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. Mohd has 2 jobs listed on their profile. Case Details. 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. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . Marivic holds a BA in Mass Communications. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. 2,613 were here. 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. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. . CTRL + SPACE for auto-complete. 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. Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. The day before The Platform finalized the deal, I reported that the doctor billionaire developer and mortgage mogul Dan Gilbert credited with saving his life when he had a stroke nearly three years ago is heading to federal prison for 3 1/2 years after being sentenced for conspiracy to commit health care fraud as part of the case. 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. 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. 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. 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. 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. The fraud case involved no fewer than 30 people who federal prosecutors say perpetuated a scheme over more than a decade that involved the "exploitation of patients suffering from addiction" and distribution of more than 6.6 million doses of controlled substances including oxycodone, hydrocodone and oxymorphone that were medically unnecessary. Share sensitive information only on official, secure websites. Mashiyat Rashid, the West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme. Aligarh Sanitary House. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. "I've never . 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. David Yangouyian, M.D., 58, of Farmington Hills, Michigan, was sentenced to six months in prison, and ordered to pay $35,480.98 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. 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. "No one saw what happened," he says. To police, in other words, this was an honor killing. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. We are considering a motion for reconsideration once we can provide and present further facts to justify a release.. 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. 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. 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. This death could have happened, he says, in any culture, with any family. The justice department said that proceeds of the fraud were used to fund lavish lifestyles including jewelry, flights on private jets,cars, vacations and real estate. 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. 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. 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. He pleaded guilty. 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. "I've never encountered anything like this," says Schindler. 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 . 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. 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. 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. Meiuttenun Brown, M.D., 51, of Toledo, Ohio, is scheduled to be sentenced in connection with her guilty plea to one count of conspiracy to commit health care fraud. It sent a ripple through this swath of Bible Belt country. 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. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. They asked him again what he'd said and he said, 'My daughter's dead.'". 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. 38 year old Mashiyat Rashid is to be sentenced today in Detroit Federal Court. 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. 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. "Ultimately a mixed-use development of some sort will be warranted in this location, although the timing is uncertain. Kirk Pinho is a senior reporter covering commercial real estate. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. USA Herald covers everything from breaking news to investigative journalism. 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. 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. All rights reserved. Rashid is the second defendant to be sentenced. Mashiyat Rashid, 40, of West Bloomfield, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. Sentenced in February to 9 years in prison; $27,417,516in restitution. 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. Click below to see everything we have to offer. Michael Stevenson, co-founder of Southfield-based law firm Stevenson & Bullock PLC, is the court-appointed receiver. An email sent to Rashid's attorney, Sara MacWilliams of Bloomfield Hills-based MacWilliams Poirier PLLC, was not returned last week. 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. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. 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. 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. 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. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. Over $16 million in fraud proceeds was forfeited by the United States from the defendants. Seven defendants await sentencing. 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. 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). The masterminds behind the scheme were co-owners Francisco Patino and Rashid. Page then deferred further comment to Stevenson. A surveillance team of federal agents watched him enter and leave the bank. "But that is wrong because law is changed. 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