"This was the first time.". In that context, this corner parcel is one that has strategic value for us.". Marivic has been a freelance writer/journalist for nearly 20 years. 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. Michael Stevenson, co-founder of Southfield-based law firm Stevenson & Bullock PLC, is the court-appointed receiver. Tariq Siddiqi, 44, of Sterling Heights: Pleaded guiltyto one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients. 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.. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. Detective Mike Christian of the Clayton County Police Department has lived in Jonesboro, a suburb of Atlanta, all his life. 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. It sent a ripple through this swath of Bible Belt country. 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 . Hussein Saad, M.D., 42, of Dearborn, Michigan, was sentenced to 10 months in prison, and ordered to pay $415,207.54 in restitution in connection with his guilty plea to one count of false statements. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. 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. In Michigan, the Oakland County Sheriffs Office and Michigan State Police both use the counter-terrorism listening devices. Proceeds of the fraud were used to fund private jet flights, courtside tickets to the NBA Finals, and purchase of luxury automobiles, jewelry and real estate. Trial testimony established that, in some instances, patients experienced more pain from the shots than from the pain they had purportedly come to have treated, and that some patients developed adverse conditions, including open holes in their backs. Seven other people connected to the operation still await sentencing. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Credit: Kirk Pinho/Crain's Detroit Business. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers. Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. View Mohd Rashid's profile on LinkedIn, the world's largest professional community. The Boulevard West building at 2990 W. Grand Blvd. Staying current is easy with Crains news delivered straight to your inbox. Twenty-one other defendants, including 12 physicians, have been convicted thus far, including four physicians who were convicted after a one-month trial in 2020. A surveillance team of federal agents watched him enter and leave the bank. Z.H College of Engineering & Technology, AMU, Aligarh. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. For more on this, go to The Detroit News. 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. At the time Rashid pleaded guilty, U.S. Attorney Matthew Schneider called the crimes "particularly troubling" because Rashid's clinics "made Michigan's opioid crisis even worse by prescribing over 6 million dosages of medically unnecessary opioids to individuals who were already suffering from opioid addiction.". See the complete profile on LinkedIn and discover Mohd's connections and jobs at similar companies. 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. https://www.justice.gov/criminal-fraud/health-care-fraud-unit. Rashid has repeatedly violated the conditions. 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. Begner hopes the state doesn't make this about Islam or ethnicity. 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. hide caption. 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. 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. 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. Sentenced to three years in prison; $1,359,512.69 in restitution. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. 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. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. Official websites use .gov An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. She'd been working the late shift that night. The window to her bedroom is open.". Although often unreported, honor killings have been recorded in several countries, especially in the Middle East and South Asia. 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. "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. That's just one of many holes in this case, says Rashid's lawyer, Alan Begner. Readers deserve to know that real story. 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. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. We also report on politics on the State and National levels. Tasadaq Ali Ahmad, 54, of Canton, owner of a home health agency: Pleaded guilty 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. Mashiyat Rashid, the West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Page then deferred further comment to Stevenson. Sentenced in March 2021 to 15 years in prison; over $51. 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. (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. 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. They're not telling me nothing. 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. "We have gotten a lot of interested parties in it and even possibly some potential offers as well," she said. Spilios Pappas, M.D., 63, of Lucas County, Ohio, convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud, was sentenced on March 9, to nine years in prison and ordered to pay $32,287,758 in restitution. Meiuttenun Brown, M.D., 51, of Toledo: Pleaded guilty to one count of conspiracy to commit health care fraud. Rashid was refused bail and remains in jail. 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. WRSX 91.3 Port Huron is off the air due to network issues. Courtesy of friends of Sandeela Kanwal Over $16 million in fraud proceeds was forfeited by the United States from the defendants. Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. . Manish Bolina, M.D., 43, of Canton, Michigan, was sentenced to 20 months in prison, and ordered to pay $310,936.95 in restitution in connection with his guilty plea to one count of false statements. Marivic holds a BA in Mass Communications. A .gov website belongs to an official government organization in the United States. Does the government have carte blanche authority to use the devices? The witnesses and co-defendant are not identified in the court filing, much of which is sealed. Kirk Pinho/Crain's Detroit Business Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. Rashid was taken into custody and questioned. 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. Defendants sentenced in theannouncement this week were givenup to nine years in prison, with fines totaling hundreds of millions of dollars. "I've never . Detroit sues Marvin Winans' unfinished Perfecting Church for blight, Ashley Capital plans $40 million building on former unlicensed Taylor landfill, Capitol Park building designed by Albert Kahn to add 4 floors, get new facade, 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. He was sentenced in March 2021 to 15 yearsin federal prison. We are considering a motion for reconsideration once we can provide and present further facts to justify a release.. Sentenced to 20 months in prison;$310,936.95 in restitution. 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. 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. "They talked to him and asked him what was going on," says Christian, "and he said, 'My daughter's dead.' Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. Rashid, 41, is now in federal prison in Pennsylvania with a release date in June 2030 following a March 2021 sentencing, according to the Federal Bureau of Prisons. 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. This is American law.". No, I will not show you yearbook photos.). 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. 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, the department said, but were among the highest prescribers of oxycodone in Michigan. Mashiyat Rashid - Michigan Medicare Fraud Dr. Patino is reportedly tied to Mashiyat Rashid, a Michigan businessman alleged to be part of a larger $200 million Medicare fraud scheme. For her, integrity is everything. "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. 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. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. 38 year old Mashiyat Rashid is to be sentenced today in Detroit Federal Court. The evidence at trial showed that the Tri-County clinics valued making money over patient care. Mashiyat Rashid, Patino's business partner and part-owner of the clinics, purchased private jet flights, courtside tickets to the NBA Finals and expensive real estate. They're from Pakistan. 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. "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," the release says, which described Tri-County Physician Group PC and Tri-State Physician Group PC clinics as "pill mills.". The Tri-County clinics intentionally targeted the Medicare program and recruited patients from homeless shelters and soup kitchens. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. 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. 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. Kirk Pinho is a senior reporter covering commercial real estate. An official website of the United States government. According to testimony at Rashid's trial, some of the patients could be heard screaming during the procedures, which were described by a former Tri County employee as "barbaric," and some suffered injuries, including open holes in their backs. The injections were selected because they were among the highest reimbursing procedures, rather than based on medical need. 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