Rashid was described by the government as the kingpin of the operation. 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. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. 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. Credit: Kirk Pinho/Crain's Detroit Business. Sentenced in February to 9 years in prison; $27,417,516in restitution. A surgeon who allegedly got patients hooked on pain pills, then forced them to undergo painful procedures to get more pills.. The masterminds behind the scheme were co-owners Francisco Patino and Rashid. 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. 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. This case was investigated by the FBI, HHS-OIG and IRS-CI. 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. Mohd has 2 jobs listed on their profile. USA Herald covers everything from breaking news to investigative journalism. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. It's the most recent real estate-related ripple from the Rashid case. It sent a ripple through this swath of Bible Belt country. Steven Adamczyk,47, of Bloomfield Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Assistant Chief Jacob Foster of the National Rapid Response Strike Force and Trial Attorney Tom Tynan of the Criminal Divisions Fraud Section prosecuted the case. 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. "We have gotten a lot of interested parties in it and even possibly some potential offers as well," she said. Stephanie Borgula, 41, of Livonia, a licensed physical therapist: Pleaded guiltyto 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. 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. "Rashid has repeatedly violated the conditions. Rashid also owned an office building at 2990 W. Grand Blvd. 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. 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. 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. We are disappointed with the detention but respect the judges authority, Rashids lawyer Gerald Gleeson said. 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. 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. 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. 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. Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. She strictly adheres to the ethical standards in journalism. Marivic holds a BA in Mass Communications. "For me, and my upbringing, nothing in your life prepares you for that," Begner says. Case Number : 21-1271. Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. 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. Sentenced March 9to 8 years in prison;$24,243,603 in restitution. Rashid has repeatedly violated the conditions. He was sentenced in March 2021 to 15 yearsin federal prison. Venture Capital Group specializing in healthcare. Marivic has been a freelance writer/journalist for nearly 20 years. The evidence further established that the defendants repeatedly performed these unnecessary injections on patients, as Tri-County was paid more for facet joint injections than any other medical clinic in the United States. 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. 2,613 were here. 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. Barbat said the deal fell through because of month-to-month and expiring leases. 2023 www.detroitnews.com. 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. Staying current is easy with Crains news delivered straight to your inbox. Rashid orchestrated a conspiracy that dates to 2008 involving six others and a web of companies controlled by him, prosecutors allege. 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. CTRL + SPACE for auto-complete. But Begner isn't sure. Cell-site simulators masquerade as a cell phone tower, which tricks the phone and allows agents to listen in. 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. They're not telling me nothing. He's charged with murder and other felonies, including assault. 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 United Nations estimates around 5,000 deaths occur each year mostly of women, mostly in South Asia and the Middle East. 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. In that context, this corner parcel is one that has strategic value for us.". 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. Like the Detroit Patch Facebook page; story continues below. Polite Jr. of the Justice Departments Criminal Division. Stefan Schindler, a 13-year veteran of the Clayton County Police Department. Courtesy of friends of Sandeela Kanwal Sentenced to 70 months in prison, $2,088,797 in restitution. If you have an iPhone, click here to get the free Patch iPhone app.). Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. Mashiyat Rashid, the West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme. (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. Rashid also contacted former employees, government witnesses and a co-defendant. A .gov website belongs to an official government organization in the United States. The window to her bedroom is open.". Rashid is the second defendant to be sentenced. Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. Charlotte, N.C.-based Bank of America NA filed a lawsuit against Rashid and his M. Rashid Holdings LLC last year, saying he took out a $1.95 million mortgage with them to buy the property but was in default. "This was the first time.". "Supposedly Tara the big plantation from 'Gone with the Wind' this is where it was located," Christian says of the family's home. They asked him again what he'd said and he said, 'My daughter's dead.'". Over $16 million in fraud proceeds was forfeited by the United States from the defendants. 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. WRSX 91.3 Port Huron is off the air due to network issues. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. "I think in their mind, use the name honor killing, they give less punishment," he says. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. 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. 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