Filing Date : 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. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. What does the science say about the origin of the SARS-CoV-2 pandemic? Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. Sentenced in March 2021 to 15 years in prison; over $51. 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. 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. Page then deferred further comment to Stevenson. 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. The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. Case Details. 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. 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. This case was investigated by the FBI, HHS-OIG and IRS-CI. 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. No, I will not show you yearbook photos.). Some of the patients were genuinely suffering from pain, and some were addicts. 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. 91.3 Port Huron 89.7 Lansing 91.1 Flint. Rashid is the second defendant to be sentenced. "This was the first time.". "But that is wrong because law is changed. Patients seeking opioids were refused the drugs unless they agreed to receive what's called a facet joint injection, among the highest-reimbursing medical procedures. "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. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. 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. Francisco Patino, M.D., is scheduled to be sentenced on his. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. The technology also sweeps up information about bystanders phones in the area, and in doing so, sends probing signals into the homes and offices of innocent people to reach phones inside, the ACLU said. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. Write CSS OR LESS and hit save. 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. 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. Sentenced to10 months in prison;$415,207.54 in restitution. Secure .gov websites use HTTPS The Feb. 7 filing also says the building's two largest tenants, Henry Ford Health System and Walker-Miller Energy Services LLC, have moved out. Does the government have carte blanche authority to use the devices? Courtesy of friends of Sandeela Kanwal Share sensitive information only on official, secure websites. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. Some agencies attach these devices to planes, helicopters, and other aircraft, increasing the impacted geographic area. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. 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. 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. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. Renaming the building the "Detroit Opera House at the David DiChiera Center for the Performing Arts" was a nice touch! Stefan Schindler, a 13-year veteran of the Clayton County Police Department. Steven Adamczyk, M.D., 47, of Bloomfield Hills, Michigan, was sentenced to 42 months in prison, and ordered to pay $1,237,570.97 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. WRSX 91.3 Port Huron is off the air due to network issues. If you have an iPhone, click here to get the free Patch iPhone app.). In addition to Patino, who awaits sentencing on his conviction of one count of conspiracy to commit health care fraud and wire fraud, twocounts of health care fraud, one count of conspiracy to defraud the United States and pay andreceive health care kickbacks, one count of conspiracy to commit money laundering, and onecount of money laundering, six others also are still to besentenced: 2023 www.detroitnews.com. According to the Department of Justice, 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. "I think in their mind, use the name honor killing, they give less punishment," he 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. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . The evidence at trial showed that the Tri-County clinics valued making money over patient care. 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. An affiliate of Peter Cummings' company paid the U.S. Sandeela's dead.". For more on this, go to The Detroit News. Yasser Mozeb, 39, of Hamtramck, Michigan, the office manager of the Tri-County clinics, 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 illegal kickbacks and bribes. Technicians are currently working on the problem. In this circumstance, these medical professionals provided prescription drugs to those with no medical need. 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. More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. Rashid also owned an office building at 2990 W. Grand Blvd. Shahid Malik is a local representative of Atlanta's Pakistani population and one of the very few willing to speak about the Rashid case. Opioid overdose deaths have growntenfold in Michigan since the year 2000, according to state government data, which recorded2,036 deaths in 2018. Credit: Kirk Pinho/Crain's Detroit Business. Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. . Testimony at the trial established that in some instances the patients experienced more pain from the shots than from the pain they had purportedly come to have treated; that audible screams from patients were observed throughout the clinics; and that some patients developed adverse conditions, including open holes in their back. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. Marivic has been a freelance writer/journalist for nearly 20 years. 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. David Weaver, M.D., 67, of Canton, Michigan, was sentenced to three years in prison, and ordered to pay $229,500 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. Authorities allege he was caught with a duffel bag stuffed with $500,000. That scheme involved false Medicare billing and distribution of over 4.2 doses of narcotics such as oxycodone. To police, in other words, this was an honor killing. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. This undated file photo provided by the U.S. Patent and Trademark Office shows the StingRay II, a cellular site simulator used for surveillance purposes manufactured by Harris Corporation, of Melbourne, Florida. "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. Sentenced in February to 8 years in prison; $36,645,577in restitution. The court should revoke Rashids bond and issue a warrant.. 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. 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.. 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. Troy, MI. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. hide caption. "They talked to him and asked him what was going on," says Christian, "and he said, 'My daughter's dead.' convicted last fall in a $120 million scheme, Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme, Michigan would receive about $800million, Your California Privacy Rights / Privacy Policy. 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 . 91.7 Ann Arbor/Detroit 104.1 Grand Rapids Mashiyat Rashid, 37, of West Bloomfield, Michigan; Spilios Pappas, 61, of Monclova, Ohio; Joseph Betro, 57, of Novi, Michigan; Tariq Omar, 61, of West Bloomfield, Michigan; and Mohammed Zahoor, 51, also of Novi, were each charged with one count of conspiracy to commit health care fraud and wire fraud. CTRL + SPACE for auto-complete. The physicians sentenced by the court include: Other defendants sentenced by the court include: The following defendants are scheduled to be sentenced on future dates: The FBI, HHS-OIG and IRS-CI investigated the case. 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. For Muslims in Atlanta, the attention was the last thing they needed. This death could have happened, he says, in any culture, with any family. 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. Prosecutors say the conspiracy involved recruiting homeless people as patients, sending phony bills to Medicare, subjecting drug addicts to unnecessary back injections and prescribing powerful pain medication that ended up being sold on the street. 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. Rashid was refused bail and remains in jail. Like the Detroit Patch Facebook page; story continues below. The clinics sometimes recruited people at homeless shelters to be able to bill for more of the costly procedures, which, over eight years, netted the clinics $300 million in reimbursements from Medicare and other groups. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. "And the reason he took his daughter's life," says Schindler, "by his own words was that she wasn't being true to her religion or to her husband.". HHS-OIG, FBI, and IRS-CI conducted the investigation. The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. 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