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. All rights reserved. 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 Charge Manny Muriel of IRS Criminal Investigation (IRS-CI) Detroit made the announcement. 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. Furthermore, it was revealed that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. Sentenced in March 2021 to 15 years in prison; over $51 million in restitution. Write CSS OR LESS and hit save. 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. 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. Official websites use .gov Case Details. The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. 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. "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. 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. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. Here are five things to know about the spy device and how it has been used: What is it? 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 masterminds behind the scheme were co-owners Francisco Patino and Rashid. He was charged with developing and approving a corporate policy to . Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. In October, he pleaded guilty to a pair of charges conspiracy to commit health care and wire fraud, and money laundering and he awaits sentencing Oct. 17 stemming from the nine-year scheme that involved what prosecutors say was the distribution of more than 6.6 million dosage units of controlled substances including oxycodone, hydrocodone and oxymorphone. 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. Polite Jr. of the Justice Departments Criminal Division said in a statement. 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. Seven defendants await sentencing. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. 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. 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. Click below to see everything we have to offer. The first was from a man who told police, "My daughter's dead." Among the highest-profile defendants isDr. Frank (Francisco) Patino, 67, of Woodhaven, who was convicted last fall in a $120 million schemethat prosecutors say involved more than 2.2 million pills, one of thelargest health care fraud schemes in U.S. history. Copyright 2021 Scripps Media, Inc. All rights reserved. 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. 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. 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. "I think in their mind, use the name honor killing, they give less punishment," he says. "But that is wrong because law is changed. The companies included Tri-County Physicians and National Laboratories, which have offices at Detroits iconic Fisher Building. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. He says Rashid was read and understood his rights. 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 . 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. 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. Now, he says, the sentence is greater. 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. Tasadaq Ali Ahmad, 54, of Canton, Michigan, the owner of a home health agency, 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 kickbacks. Theyre also known as stingrays or IMSI catchers.. No, I will not show you yearbook photos.). (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. 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. "This was the first time.". 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. Secure .gov websites use HTTPS "For me, and my upbringing, nothing in your life prepares you for that," Begner says. 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. USA Herald covers everything from breaking news to investigative journalism. 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. Defendants sentenced in theannouncement this week were givenup to nine years in prison, with fines totaling hundreds of millions of dollars. 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. Some agencies attach these devices to planes, helicopters, and other aircraft, increasing the impacted geographic area. Mashiyat Rashid, 40, of West Bloomfield, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. 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. Stefan Schindler, a 13-year veteran of the Clayton County Police Department. Case Number : 21-1271. 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. 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. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. Daughter with a Crains Detroit Subscription you get exclusive access, insights and experiences to you... Understood his rights Detroits iconic Fisher Building, they give less punishment, '' he says Rashid told he... To fuel lavish lifestyles helicopters, and other aircraft, increasing the impacted area! As stingrays or IMSI catchers.. No, I will not show you yearbook photos. ) and... Understood his rights Rashid, 40, of West Bloomfield, was the of... Right in your inbox how it has been used: What is?! Including four physicians who were convicted after a one-month trial in 2020 flushed down the toilet stingrays IMSI! 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