Seven defendants await sentencing. For Muslims in Atlanta, the attention was the last thing they needed. Shahid Malik is a local representative of Atlanta's Pakistani population and one of the very few willing to speak about the Rashid case. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. 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. The ACLU says police and law enforcement can gather information not only from a suspects phone but also from the phones of people who arent targeted. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. 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. 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. FBI agents raided the building in July, among other locations. Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. 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. IRS-CI is committed to working with its law enforcement partners to help fight the opioid crisis and to prevent unscrupulous heath care professionals from using taxpayer funded programs as their own piggybanks, said Special Agent in Charge Sarah Kull of the IRS Criminal Investigation (IRS-CI), Detroit Field Office. An official website of the United States government. The conspiracy generated so much money that Rashid withdrew $500,000 from a bank this summer and stuffed the cash in a duffel bag, the government said. "We have gotten a lot of interested parties in it and even possibly some potential offers as well," she said. This case was investigated by the FBI, HHS-OIG and IRS-CI. 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. The fraud case involved no fewer than 30 people who federal prosecutors say perpetuated a scheme over more than a decade that involved the "exploitation of patients suffering from addiction" and distribution of more than 6.6 million doses of controlled substances including oxycodone, hydrocodone and oxymorphone that were medically unnecessary. Five physicians were convicted in two separate trials, while 18 other defendants pleaded guilty. 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 status is Pending - Other Pending. Case Details. 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. Perpetrated through a multi-state network of pain clinics from 2007 to 2018, the evidence established that the clinics were pill mills frequented by patients suffering from addiction, as well as drug dealers, who sought to obtain high-dosage prescription drugs like oxycodone. Rashid, Mozeb, Pappas, Betro, Omar and Zahoor are awaiting trial. 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. The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. 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. 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. 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. 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. 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. That LLC is registered to Menachem Cohen at an address on West 10 Mile Road in Southfield; a phone number listed for the LLC was disconnected. 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. Among the extravagances: Hermes clothing, Richard Mille watches, a Lamborghini and Rolls-Royce Ghost, a Franklin mansion and other real estate, including the five-story Boulevard West building. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. Rashid was arrested Wednesday and his bond was revoked Thursday, according to court records. The masterminds behind the scheme were co-owners Francisco Patino and Rashid. Evidence further established that the defendant physicians repeatedly performed these unnecessary injections on patients over several years and were paid more for facet joint injections than any other medical clinic in the United States. Stephanie Borgula, 41, of Livonia, a licensed physical therapist: Pleaded guiltyto one count of conspiracy to commit health care fraud. Joseph Betro, 60, of Oakland County: Convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud. An official website of the United States government. 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. 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. The device used by the FBI was a cell-site simulator, authorized by a federal magistrate on July 10, the same day a surveillance team tailing Rashid saw him withdraw $500,000 from a bank and stuff the cash in a duffel bag. Kirk Pinho is a senior reporter covering commercial real estate. "No one saw what happened," he says. To police, in other words, this was an honor killing. 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: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. 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. Thanks to the diligent work of the FBI and our law enforcement partners, we are able to navigate the important sphere of healthcare fraud and to continue our mission of bringing those who operate these criminal schemes to justice., Health care professionals who exploit opioid addiction for financial gain do so at the risk of endangering their patients and undermining critical public health efforts to address the opioid epidemic, said Special Agent in Charge Mario Pinto of the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG). The marketing materials say the property is five floors with the potential to be expanded by another five stories. 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. The day before The Platform finalized the deal, I reported that the doctor billionaire developer and mortgage mogul Dan Gilbert credited with saving his life when he had a stroke nearly three years ago is heading to federal prison for 3 1/2 years after being sentenced for conspiracy to commit health care fraud as part of the case. According to the U.S. Department of Justice (DOJ), Rashid developed and implemented a corpotate policy for Tri-County Wellness Group to administer unnecessary back injections to patients in exchange for opioids prescriptions. In this circumstance, these medical professionals provided prescription drugs to those with no medical need. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. Polite Jr. of the Justice Departments Criminal Division. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. We will continue working with our law enforcement partners to ensure that bad actors are held accountable for such egregious disregard for patient safety and well-being.. Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. "Whatever this case is or not, this is not an honor killing," he says. Report this profile Experience . 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. 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. 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. 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. She began her career at Michigan Radio as an intern, where she was promptly bitten by the radio bug, and never recovered. 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. Why is that a problem? The TCW GROUP. 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.. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. 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. California Governor Newsoms Good Faith Gaming Compact Negotiation is Challenged by China Lashes Out Against Bans on TikTok in America. The witnesses and co-defendant are not identified in the court filing, much of which is sealed. 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. A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. The specific injections used had nothing to do with the medical needs of the patients but were instead selected to be administered because they were the highest-paying injection procedures. The evidence at trial showed that the Tri-County clinics valued making money over patient care. 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. 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. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . A West Bloomfield Township man's $150 million in health care fraud is trickling its way through Detroit commercial real estate as a sale of a New Center area building appears imminent. A cardiologist who turned into a drug dealer after facing bankruptcy. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. Mohammed Zahoor, M.D., 53, 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 eight years in prison and ordered to pay $36,645,577 in restitution. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. 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. Page then deferred further comment to Stevenson. 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. Hussein Saad, 42, of Dearborn: Pleaded guilty to one count of making false statements. Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. The Detroit News exclusively obtained court documents the newspaper said illustrate the creeping use of a terrorism-fighting tool to solve a variety of crimes, including immigration offenses. (For more local news, click here to sign up for real-time news alerts and newsletters from Detroit Patch, and click here to find your local Michigan Patch. It's the most recent real estate-related ripple from the Rashid case. 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