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 . 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. The procedures, facet joint injections, given to the patients were chosen because they were among the highest reimbursing procedures, the justice department said. Sentenced to 42 months in prison; $1,237,570.97 in restitution. 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. ICE used cell-site simulators to snoop on undocumented immigrants after President Trump ordered a crackdown on people who have entered the country illegally, and he ATF used the device to gather information on a Metro Detroit man accused in a low-level gun crime, The Detroit News reported. 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. https://www.justice.gov/criminal-fraud/health-care-fraud-unit. The case status is Pending - Other Pending. It is unacceptable that in this nations current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit. More:Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. All rights reserved. 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. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . 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. Mohd has 2 jobs listed on their profile. We also report on politics on the State and National levels. 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). . 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. . Sentenced to three years in prison; $1,359,512.69 in restitution. 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. 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. Kirk Pinho is a senior reporter covering commercial real estate. Case Details. Renaming the building the "Detroit Opera House at the David DiChiera Center for the Performing Arts" was a nice touch! But Begner isn't sure. 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. This case was investigated by the FBI, HHS-OIG and IRS-CI. 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. 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. 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. Have stingrays been used in other Michigan investigations? Sentenced to three years in prison; $229,500in restitution. 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. 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. 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. Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. Sentenced to 6 months in prison; $35,480.98 in restitution. The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. 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. Now, he says, the sentence is greater. Detroit-based developer The. WRSX 91.3 Port Huron is off the air due to network issues. Stephanie Borgula, 41, of Livonia, a licensed physical therapist: Pleaded guiltyto one count of conspiracy to commit health care fraud. Rashid pleaded guilty in 2018 to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering. A cardiologist who turned into a drug dealer after facing bankruptcy. Chaudry Rashid loved his daughter.". 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. 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. 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. Past the cemetery where the flag still flies, he pulls into a quiet street with tidy brickfront two-story homes. 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. Rashid also owned an office building at 2990 W. Grand Blvd. Report this profile Experience . 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. Share sensitive information only on official, secure websites. Staying current is easy with Crain's news delivered straight to your inbox, free of charge. She wanted out of an arranged marriage, but her father thought a divorce would bring shame to the family. 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. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. There is said to be a confession, but there was no interpreter there although there was an interpreter on the speaker phone, I'm told.". Sentenced to 70 months in prison, $2,088,797 in restitution. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. They're from Pakistan. Sentenced in February to 8 years in prison; $36,645,577in restitution. Detroit-based developer The Platform LLC has bought a small chunk of land formerly owned by convicted health care fraudster Mashiyat Rashid. Seven other people connected to the operation still await sentencing. Glenn Saperstein,58, of Commerce Township: Pleadedguilty to one count of conspiracy to commit health care fraud. Polite Jr. of the Justice Departments Criminal Division. Write CSS OR LESS and hit save. David Yangouyian, 58, of Farmington Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. Violence In The Name Of Honor: North America. Zahid Sheikh, M.D., 62, of Macomb County, Michigan, was sentenced to 70 months in prison, and ordered to pay $2,088,797 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. 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. As they surveyed the scene, police tried to piece together what had happened. 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. 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. They're not speaking any English to me. 38 year old Mashiyat Rashid is to be sentenced today in Detroit Federal Court. Authorities allege he was caught with a duffel bag stuffed with $500,000. 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.". 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