Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. 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. 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. The window to her bedroom is open.". Abdul Haq, M.D., 76, of Ypsilanti, Michigan, was sentenced to four years in prison, and ordered to pay $6,927,046.12 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. Pain clinics and other medical providers under his direction forced patients to undergo extremely lucrative back injections in return for Oxycodone prescriptions. We are considering a motion for reconsideration once we can provide and present further facts to justify a release.. Shahid Malik is a local representative of Atlanta's Pakistani population and one of the very few willing to speak about the Rashid case. Sentenced to10 months in prison;$415,207.54 in restitution. The first was from a man who told police, "My daughter's dead." Seven defendants await sentencing. "I've never encountered anything like this," says Schindler. Have stingrays been used in other Michigan investigations? Filing Date : 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, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. 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. "But that is wrong because law is changed. An affiliate of Peter Cummings' company paid the U.S. 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 . 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. Joshua Burns, 43, of Detroit: Pleaded guilty 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. "Ultimately a mixed-use development of some sort will be warranted in this location, although the timing is uncertain. They're not speaking any English to me. For her, integrity is everything. Defendants sentenced in theannouncement this week were givenup to nine years in prison, with fines totaling hundreds of millions of dollars. 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. Courtesy of friends of Sandeela Kanwal A pretrial hearing is expected later this month. 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. Her father allegedly told police he strangled his daughter with a bungee cord because she wanted a divorce. 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. Why is that a problem? That scheme involved false Medicare billing and distribution of over 4.2 doses of narcotics such as oxycodone. Give Light and the People Will Find Their Own Way, Excellence in Education Award Nominations. 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 clinics, and a laboratory. 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. 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. 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. Barbat said the deal fell through because of month-to-month and expiring leases. This is American law.". 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.". More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit. The American Civil Liberties Union says at least 72 agencies in 24 states and the District of Columbia have stingray snooping devices. 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 press release last month says that for 11 years until 2018 "a multi-state network of pain clinics" participated in the fraud. She strictly adheres to the ethical standards in journalism. Rashid also contacted former employees, government witnesses and a co-defendant. 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. We also report on politics on the State and National levels. 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. 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. He says Rashid was read and understood his rights. To police, in other words, this was an honor killing. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. Yousef Almatrahi, 34, of Romulus,owner of a home health agency: Pleaded guilty toto one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients from the clinics for medically unnecessary home health services. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. "He admitted to actually taking the life of his daughter," says Sgt. HHS-OIG, FBI, and IRS-CI conducted the investigation. 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. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. 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. A .gov website belongs to an official government organization in the United States. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. 91.7 Ann Arbor/Detroit 104.1 Grand Rapids "No one saw what happened," he says. 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. Sentenced to four years in prison; $6,927,046.12 in restitution. 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. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Some of the patients were genuinely suffering from pain, and some were addicts. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. "Mashiyat Rashid is an unrepentant fraudster," Justice Department trial attorney Jacob Foster wrote in the filing. "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. 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. The 16 defendants, according to aU.S. Department Of Justice press release,were part of a scheme that involved pain clinics spanningmultiple states. 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. 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. . Mashiyat Rashid, who led Tri-County Wellness Group, as well as owned, controlled and operated numerous pain clinics, laboratories and other providers in Michigan and Ohio, pleaded guilty to. Violence In The Name Of Honor: North America. 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 in commercial real estate, residential real estate, and a Detroit Pistons season ticket membership. This case was investigated by the FBI, HHS-OIG and IRS-CI. While they may not have to get into the specifics of a case such as Rashid's, potential buyers need to know about certain aspects of a property's history. "Whatever this case is or not, this is not an honor killing," he says. Rashid was arrested Wednesday and his bond was revoked Thursday, according to court records. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. An email sent to Rashid's attorney, Sara MacWilliams of Bloomfield Hills-based MacWilliams Poirier PLLC, was not returned last week. On 03/18/2021 USA filed an Other - Other Criminal lawsuit against Mashiyat Rashid. View Mohd Rashid's profile on LinkedIn, the world's largest professional community. Detective Mike Christian of the Clayton County Police Department has lived in Jonesboro, a suburb of Atlanta, all his life.