Full Answer
Who are the people charged in the Michigan health care fraud case?
Mashiyat Rashid, 37, of West Bloomfield, Michigan; Spilios Pappas, 61, of Monclova, Ohio; Joseph Betro, 57, of Novi, Michigan; Tariq Omar, 61, of West Bloomfield, Michigan; and Mohammed Zahoor, 51, also of Novi, were each charged with one count of conspiracy to commit health care fraud and wire fraud.
How much did Rashid Rashid have to pay in restitution?
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.
How many doctors have been convicted of 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. 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.
What is “health care fraud?
“Health Care Fraud diverts taxpayer dollars from Medicare and lines the pockets of dishonest health care providers,” said U.S. Attorney Schneider.
Who is Mashiyat Rashid?
Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. 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 ...
How many doctors have been convicted of fraud?
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. Rashid is the second defendant to be sentenced.
Did Tri County pay for facet injections?
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. The evidence at trial showed that the Tri-County clinics valued making money over patient care.
Who orchestrated the health care fraud?
Federal court records and prosecutors provided new details about the inner workings and riches of a health-care fraud conspiracy that ranks among the largest in Detroit history, orchestrated by 37-year-old businessman Mashiyat Rashid.
Why did Rashid withdraw his money?
Rashid legally withdrew the cash so he could reinvest in his companies, his lawyer said. “He could have easily withdrawn millions from his account,” Nasser said, “but he did not.”. The indictment and Rashid’s arrest happened despite an intricate emergency plan he shared with a confidential FBI witness.
Who is Rashid Nasser?
He is a venture capitalist and business owner who paid $2.4 million in taxes last year. Rashid moved to the U.S. from Bangladesh when he was 3 years old, graduated from the University of Michigan, is married and has two young children. “He doesn’t have as much as a speeding ticket,” Nasser said.
Where is Rashid from?
Rashid, who lives in West Bloomfield Township, faces up to life in federal prison if convicted of crimes including health-care fraud conspiracy, money laundering and receiving kickbacks. Rashid is not a flight risk or a criminal, defense lawyer Mohammed Nasser said.
Who were the defendants in the 2017 Health Care Fraud case?
Pappas, Betro, Omar, and Zahoor were each additionally charged with one count of health care fraud. All of the defendants were previously charged in an original indictment on July 6, 2017, which charged health care fraud and kickback conspiracies, substantive counts of health care fraud and payment or receipt of kickbacks, ...
What is the superseding indictment for the Michigan pain clinic?
A CEO and four physicians were charged today in a superseding indictment as part of an investigation into a $200 million health care fraud scheme that involved a network of Michigan and Ohio pain clinics, laboratories and other medical providers. The superseding indictment returned yesterday charges an additional wire fraud conspiracy, adds an additional count of money laundering, and contains new allegations regarding the distribution of over 4.2 million medically unnecessary dosage units of controlled substances and the administration of medically unnecessary injections that resulted in patient harm.
