She'd been working the late shift that night. Sentenced to20 months in prison; $2,722,760.95in restitution. 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. "Mashiyat Rashid is an unrepentant fraudster," Justice Department trial attorney Jacob Foster wrote in the filing. 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. (U.S. Patent and Trademark Office via AP, File). 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. Like the Detroit Patch Facebook page; story continues below. Sentenced in February to 8 years in prison; $36,645,577in restitution. 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. Sentenced in March 2021 to 15 years in prison; over $51. Mashiyat Rashid, 40, of West Bloomfield, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. The witnesses and co-defendant are not identified in the court filing, much of which is sealed. Sentenced to 20 months in prison;$310,936.95 in restitution. 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. Mashiyat Rashid, a Michigan healthcare CEO, was sentenced to 15 years in prison for his role in a massive, cruel healthcare fraud and opioid distribution scheme. Courtesy of friends of Sandeela Kanwal 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. All rights reserved. Meiuttenun Brown, M.D., 51, of Toledo: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. California Governor Newsoms Good Faith Gaming Compact Negotiation is Challenged by China Lashes Out Against Bans on TikTok in America. Official websites use .gov Seven defendants await sentencing. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . 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. Mashiyat Rashid, Patinos business partner and part-owner of the clinics, purchased private jet flights, courtside tickets to the NBA Finals and expensive real estate. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. Attorney General Eric, Federal prosecutors in Detroit have charged another 28 people in three alleged Medicare fraud schemes.The allegations outline typical Medicare fraud, A national crackdown on health care fraud has landed dozens of people in Michigan in trouble with the law.The Medicare Fraud Strike Force, jointly run by, LGBTQ+ youth are less likely to feel depressed with parental support, study says, House elections committee considers election security bills, Federal judge: Flint missed deadline for lead line replacements; must complete work by August. Begner hopes the state doesn't make this about Islam or ethnicity. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. 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. Furthermore, it was revealed that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. 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. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. Sandeela's dead. The evidence at trial showed that the Tri-County clinics valued making money over patient care. Troy, MI. What other agencies are snooping? 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. "Once you start running the numbers and bringing tenants in and giving them improvement dollars, the pro forma just didn't make sense, and the building doesn't have parking not a single parking spot," Barbat said. But he says Kanwal's murder doesn't fit in that category of crimes. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. 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. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. A cardiologist who turned into a drug dealer after facing bankruptcy. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. 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. 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. Although often unreported, honor killings have been recorded in several countries, especially in the Middle East and South Asia. Rashid was refused bail and remains in jail. Click below to see everything we have to offer. She began her career at Michigan Radio as an intern, where she was promptly bitten by the radio bug, and never recovered. 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. "But that is wrong because law is changed. "It is not based on Pakistani law. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. Joseph Betro, D.O., 60, 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 nine years in prison and ordered to pay $27,417,516 in restitution. They're from Pakistan. 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. Christian says when police arrived at the house, they found the 57-year-old pizza shop owner sitting cross-legged in his driveway, smoking a cigarette. This is American law.". The Boulevard West building at 2990 W. Grand Blvd. 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. 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. Located in historic Jonesboro, Georgia, the Magnolia House and Garden is an event boutique that. Aligarh Sanitary House. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. She strictly adheres to the ethical standards in journalism. 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. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit. 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. 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. 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. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have been sentenced to prison for a $250 million health care fraud scheme that included the exploitation of patients suffering from addiction and the illegal distribution of over 6.6 million doses of medically unnecessary opioids. 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