Readers deserve to know that real story. She strictly adheres to the ethical standards in journalism. We are considering a motion for reconsideration once we can provide and present further facts to justify a release.. 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. 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. 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. . 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. Joshua Burns, 43, of Detroit, Michigan, was sentenced to one-day in prison and ordered to pay $144,00 in restitution in connection with his guilty plea to one count of conspiracy to defraud the United States and pay and receive illegal kickbacks and bribes in connection with Patinos referral of urine drug testing and sponsorship of MMA fighters. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. 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. 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. The Fraud Section leads the Criminal Divisions efforts to combat health care fraud through the Health Care Fraud Strike Force Program. A cardiologist who turned into a drug dealer after facing bankruptcy. To police, in other words, this was an honor killing. 91.3 Port Huron 89.7 Lansing 91.1 Flint. They asked him again what he'd said and he said, 'My daughter's dead.'". But he says Kanwal's murder doesn't fit in that category of crimes. "I've never . Seven defendants await sentencing. Mashiyat Rashid: Pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. A press release last month says that for 11 years until 2018 "a multi-state network of pain clinics" participated in the fraud. Filings from last month say that a sale for $5 million to an entity called Detroit Development Real Estate LLC is expected to be completed before March 25. If it is an honor killing and what really happened that night is not yet clear it would be one of a handful of such crimes in this country. Share sensitive information only on official, secure websites. 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. Report this profile Experience . Filing Date : Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. Polite Jr. of the Justice Departments Criminal Division said in a statement. Marivic has been a freelance writer/journalist for nearly 20 years. (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. Rashid was arrested Wednesday and his bond was revoked Thursday, according to court records. 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. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. "I've never encountered anything like this," says Schindler. Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. 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). Sandeela Kanwal, 25, was found dead on her bedroom floor last July. 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. "Whatever this case is or not, this is not an honor killing," he says. If you have an iPhone, click here to get the free Patch iPhone app.). He pleaded guilty. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. 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. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. Sentenced in February to 9 years in prison; $27,417,516in restitution. 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. Police found Kanwal dead on the floor of her bedroom, still in her Wal-Mart uniform. Mohammed Zahoor, 53, of Oakland County:Convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud. 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. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . 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. He's charged with murder and other felonies, including assault. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. It is unconscionable that doctors and health care professionals would violate their oath to do no harm and exploit vulnerable patients struggling with addiction, Assistant Attorney General Kenneth A. Sentenced to 6 months in prison; $35,480.98 in restitution. 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. 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. Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison Democrats Pass House Resolution 1 on Election Reform, FTC Shuts Down A Massive Charity Telefunding Scam Operation, California Governor Newsoms Good Faith Gaming Compact Negotiation is Challenged by Alturas Indian Rancheria Tribe, Megan Thee Stallion Calls Out Record Label for Late Evidence Submission, Justin Bieber Fans Left Furious After New Announcement. Official websites use .gov 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. Now, he says, the sentence is greater. The evidence further established that the defendants repeatedly performed these unnecessary injections on patients, as Tri-County was paid more for facet joint injections than any other medical clinic in the United States. Rashid was refused bail and remains in jail. 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. "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 case status is Pending - Other Pending. To obtain prescriptions, the evidence showed that the patients had to submit to expensive, unnecessary and sometimes painful back injections, known as facet joint injections. Tracy Samilton covers energy and transportation, including the auto industry and the business response to climate change for Michigan Radio. Here are five things to know about the spy device and how it has been used: What is it? Mashiyat Rashid, CEO of Tri-County Wellness Group, pleaded guilty to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering, the US Justice . Kirk Pinho is a senior reporter covering commercial real estate. 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. 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. 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. 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. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. Sandeela's dead.". The 16 defendants, according to aU.S. Department Of Justice press release,were part of a scheme that involved pain clinics spanningmultiple states. "They talked to him and asked him what was going on," says Christian, "and he said, 'My daughter's dead.' 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