Sentenced March 9to 8 years in prison;$24,243,603 in restitution. 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. It's the most recent real estate-related ripple from the Rashid case. The case status is Pending - Other Pending. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. 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. Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. 2,613 were here. 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. 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. 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. Theyre also known as stingrays or IMSI catchers.. Polite Jr. of the Justice Departments Criminal Division. The 16 defendants, according to aU.S. Department Of Justice press release,were part of a scheme that involved pain clinics spanningmultiple states. Like the Detroit Patch Facebook page; story continues below. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. This is American law.". "I've never encountered anything like this," says Schindler. https://www.justice.gov/criminal-fraud/health-care-fraud-unit. "I've never . 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. Kirk Pinho is a senior reporter covering commercial real estate. 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. Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. USA Herald covers everything from breaking news to investigative journalism. Secure .gov websites use HTTPS Past the cemetery where the flag still flies, he pulls into a quiet street with tidy brickfront two-story homes. hide caption. Steven Adamczyk,47, of Bloomfield Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. 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. "This thing hurt the Muslim community, Pakistani community," he says. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. She wanted out of an arranged marriage, but her father thought a divorce would bring shame to the family. Staying current is easy with Crains news delivered straight to your inbox. What does the science say about the origin of the SARS-CoV-2 pandemic? Venture Capital Group specializing in healthcare. Police in Atlanta have been investigating the death of a 25-year-old Pakistani woman, who was allegedly murdered by her father in the name of family honor. As they surveyed the scene, police tried to piece together what had happened. The move by U.S. District Judge Denise Page Hood comes two months after Mashiyat Rashid, 37, was released on $500,000 bond, ordered to wear a GPS tether and live under house arrest. 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. 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. Tracy Samilton covers energy and transportation, including the auto industry and the business response to climate change for Michigan Radio. They're not speaking any English to me. 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. Sentenced to20 months in prison; $2,722,760.95in restitution. Detroit-based developer The. "Supposedly Tara the big plantation from 'Gone with the Wind' this is where it was located," Christian says of the family's home. 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. 2023 www.detroitnews.com. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. The Tri-County clinics intentionally targeted the Medicare program and recruited patients from homeless shelters and soup kitchens. An official website of the United States government. Detroit A federal judge Thursday revoked the bond of a West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme the largest in Metro Detroit history for contacting witnesses and a co-defendant in the case. Now, he says, the sentence is greater. "Ultimately a mixed-use development of some sort will be warranted in this location, although the timing is uncertain. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. This case was investigated by the FBI, HHS-OIG and IRS-CI. 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. Kashif Rasool, M.D., 46, of Troy: Pleaded guilty to one count of conspiracy to commit health care fraud. The Boulevard West building at 2990 W. Grand Blvd. Real Estate Insider: In a test of the market, Orleans Landing for sale, Real Estate Insider: Chunk of former Michigan state fairgrounds property for sale, Real Estate Insider: Jax Kar Wash scouting 250-plus sites for new locations, 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, Capitol Park building designed by Albert Kahn to add 4 floors, get new facade. Detective Mike Christian of the Clayton County Police Department has lived in Jonesboro, a suburb of Atlanta, all his life. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. Trial testimonies revealed that this practice was repetitive, sometimes causing patients more pain. Sentenced in February to 9 years in prison; $27,417,516in restitution. Mashiyat Rashid, a health care clinic CEO, pleaded guilty to fraud and money laundering. Rashid was refused bail and remains in jail. 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. In that context, this corner parcel is one that has strategic value for us.". Hussein Saad, 42, of Dearborn: Pleaded guilty to one count of making false statements. Sentenced to one day in prison; $144,000 restitution. 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. Kashif Rasool, M.D., 46, of Troy, Michigan, is scheduled to be sentenced in connection with his guilty plea to one count of conspiracy to commit health care fraud. 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. 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. 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. 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. 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. Check the map to find out who has them in your state. Sentenced to 18 months in prison; $827,713.00 in restitution. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. Rashid also contacted former employees, government witnesses and a co-defendant. 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. Rashid, Mozeb, Pappas, Betro, Omar and Zahoor are awaiting trial. The first was from a man who told police, "My daughter's dead." "We have had some contact with other owners adjacent and to the west, fronting Grand Boulevard," Cummings said in an email about the property. 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.". 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. Marivic has been a freelance writer/journalist for nearly 20 years. The justice department said that proceeds of the fraud were used to fund lavish lifestyles including jewelry, flights on private jets,cars, vacations and real estate. Seven other people connected to the operation still await sentencing. Rashid was described by the government as the kingpin of the operation. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Rural Home was the childhood home of Annie Fitzgerald Stephens, the grandmother of author Margaret Mitchell, and was the center of a large cotton plantation. The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. Tariq Omar, M.D., 63, 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 on March 9, to eight years in prison and ordered to pay $24,243,603 in restitution. Meiuttenun Brown, M.D., 51, of Toledo: Pleaded guilty to one count of conspiracy to commit health care fraud. For Muslims in Atlanta, the attention was the last thing they needed. Schindler sat in on the interview. 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. SCHEDULING ORDER as to Mashiyat Rashid, Yasser Mozeb, Spilios Pappas, Joseph Betro, Tariq Omar, Mohammed Zahoor Motions due by 2/2/2018 Pretrial Conference set for 3/26/2018 03:30 PM before District Judge Denise Page Hood Plea due by 3/26/2018 Jury Trial set for 4/16/2018 09:00 AM before District Judge Denise Page Hood Signed by District Judge . Official websites use .gov 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. For more on this, go to The Detroit News. He was charged with developing and approving a corporate policy to . Troy, MI. 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. 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. "Not too much diversity down here, at least that I'm aware of.". Sentenced to four years in prison; $6,927,046.12 in restitution. Here are five things to know about the spy device and how it has been used: What is it? This material may not be published, broadcast, rewritten, or redistributed. "It is not based on Pakistani law. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. "They've got a 'for sale' sign in the yard. All rights reserved. Rashid, of West Bloomfield, is serving 15 years in prison and has been ordered to pay more than $51 million in restitution after pleading guilty last year to conspiracy to commit health care. According to the government, Rashid has agreed to forfeit some $51 million as well as $11.5 million in . 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. To police, in other words, this was an honor killing. Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. 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. 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. 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. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. Filing Date : "Rashid has repeatedly violated the conditions. Sentenced to three years in prison; $229,500in restitution. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. "He admitted to actually taking the life of his daughter," says Sgt. 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