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. Z.H College of Engineering & Technology, AMU, Aligarh. The companies included Tri-County Physicians and National Laboratories, which have offices at Detroits iconic Fisher Building. 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. Twenty-one other people, including 12 doctors, have been convicted in the scheme. 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. Courtesy of friends of Sandeela Kanwal "Ultimately a mixed-use development of some sort will be warranted in this location, although the timing is uncertain. 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. The first was from a man who told police, "My daughter's dead." As they surveyed the scene, police tried to piece together what had happened. Yasser Mozeb, 39, of Hamtramck,office manager ofTri-County clinics: Pleaded guiltyto 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. Twenty-one other defendants, including 12 physicians, have also been, including four physicians who were convicted after a one-month trial in 2020. Others charged were Yasser Mozeb, of Oakland County; Dr. Spilios Pappas of Lucas County, Ohio: Dr. Abdul Haq, of Washtenaw County; and Oakland County physicians Dr. Joseph Betro, Dr. Tariq Omar and Dr. Mohammed Zahoor, according to court documents. The Boulevard West building at 2990 W. Grand Blvd. That LLC is registered to Menachem Cohen at an address on West 10 Mile Road in Southfield; a phone number listed for the LLC was disconnected. To police, in other words, this was an honor killing. Page then deferred further comment to Stevenson. 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. In addition, some versions of the technology also permit law enforcement to intercept metadata about ongoing calls and text messages or, in some cases, even the content of communications.. The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. An affiliate of Peter Cummings' company paid the U.S. "For me, and my upbringing, nothing in your life prepares you for that," Begner says. convicted last fall in a $120 million scheme, Sex, drugs, strippers: FBI files reveal sordid allegations in $120M Metro Detroit scheme, Michigan would receive about $800million, Your California Privacy Rights / Privacy Policy. 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. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. Besides the FBI, other federal agencies known to use the devices are the IRS, Secret Service, Immigration and Customs Enforcement, Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives. "Rashid has repeatedly violated the conditions. Click below to see everything we have to offer. Sandeela's dead. (USA Herald) - This is the case of Alturas Indian Rancheria v. Newsom et al., in the U.S. District Court for the Eastern District We are The People's Media. 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. Sandeela's dead.". A surveillance team of federal agents watched him enter and leave the bank. Now, he says, the sentence is greater. The Boulevard West building at 2990 W. Grand Blvd. 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. See the complete profile on LinkedIn and discover Mohd's connections and jobs at similar companies. Staying current is easy with Crains news delivered straight to your inbox. 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. 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. Tariq Siddiqi, 44, of Sterling Heights: Pleaded guiltyto one count of conspiracy to commit health care fraud in connection with his payment of illegal kickbacks for the referral of patients. This material may not be published, broadcast, rewritten, or redistributed. An earlier filing says building repairs costing tens of thousands of dollars are also needed. 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. Marivic has been a freelance writer/journalist for nearly 20 years. They're not speaking any English to me. 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.". "I hear a lot of hollering and screaming," Rashid says, "and I just woke up and I asked my family what's going on. Sentenced in February to 8 years in prison; $36,645,577in restitution. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. 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. WRSX 91.3 Port Huron is off the air due to network issues. Malik says years ago, Pakistan used to punish honor killings with only seven years' imprisonment. "But that is wrong because law is changed. Technicians are currently working on the problem. He was charged with developing and approving a corporate policy to . 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. The CEO of a chain of medical clinics in Michigan and Ohio was sentenced March 3 to 15 years in prison and ordered to pay $51 million in restitution for his role in a $150 million healthcare fraud scheme, according to the U.S. Justice Department . Abdul Haq, 76, of Ypsilanti: Pleaded guilty to one count of conspiracy to commit health care fraud. Write CSS OR LESS and hit save. Sentenced March 9to 8 years in prison;$24,243,603 in restitution. Chaudry Rashid loved his daughter.". WASHINGTON Mashiyat Rashid, 40, of West Bloomfield, Michigan, the fromer CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio was sentenced to 15 years in prison. (U.S. Patent and Trademark Office via AP, File). 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. David Yangouyian, 58, of Farmington Hills: Pleaded guilty to one count of conspiracy to commit health care fraud. For more on this, go to The Detroit News. 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. Some agencies attach these devices to planes, helicopters, and other aircraft, increasing the impacted geographic area. That's just one of many holes in this case, says Rashid's lawyer, Alan Begner. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Sentenced to four years in prison; $6,927,046.12 in restitution. Rashid was among the 22 defendants including 12 physicians who have been convicted for defrauding the countrys healthcare system. In that context, this corner parcel is one that has strategic value for us.". The Justice Department press release said the procedure sometimes produced pain greater than the purported pain they were experiencing in the first place, and in some others produced open holes in their backs. Evidence at trial indicated that Rashid only hired physicians who were willing to disregard patient care in the pursuit of money. He used the ill-gotten gains on a $7 million mansion in Franklin, a Lamborghini and more. But Begner isn't sure. Rashid also owned an office building at 2990 W. Grand Blvd. The justice department said evidence showed doctors in the scheme pressured patients dealing with addiction to undergo unnecessary,expensive and sometimes painful back injections in order to be provided with opioids, including high-dosage prescription drugs like oxycodone. 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. This undated file photo provided by the U.S. Patent and Trademark Office shows the StingRay II, a cellular site simulator used for surveillance purposes manufactured by Harris Corporation, of Melbourne, Florida. . Mashiyat Rashid is an unrepentant fraudster, Justice Department trial attorney Jacob Foster wrote in the filing. Charlotte, N.C.-based Bank of America NA filed a lawsuit against Rashid and his M. Rashid Holdings LLC last year, saying he took out a $1.95 million mortgage with them to buy the property but was in default. A .gov website belongs to an official government organization in the United States. 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. 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 ChargeSarah Kull of IRS Criminal Investigation (IRS-CI) Detroit made the announcement. "That's it 9816," he says. 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. Patients seeking opioids were refused the drugs unless they agreed to receive what's called a facet joint injection, among the highest-reimbursing medical procedures. An additional 1,556 people died from synthetic narcotic overdose, including fentanyl. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers. Detective Mike Christian of the Clayton County Police Department has lived in Jonesboro, a suburb of Atlanta, all his life. . 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. Joseph Betro, 60, of Oakland County: Convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud. Official websites use .gov 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. Rashid's case also drew attention in the last two years for the luxuries he reaped as a result of his scam, which also involved six others. It sent a ripple through this swath of Bible Belt country. 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. "Supposedly Tara the big plantation from 'Gone with the Wind' this is where it was located," Christian says of the family's home. Sandeela Kanwal was the 25-year-old daughter of Chaudry Rashid. Mashiyat Rashid, 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. An official website of the United States government. 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. The court should revoke. This death could have happened, he says, in any culture, with any family. 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. 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. 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. 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. 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. The marketing materials say the property is five floors with the potential to be expanded by another five stories. "They talked to him and asked him what was going on," says Christian, "and he said, 'My daughter's dead.' The window to her bedroom is open.". "I've never encountered anything like this," says Schindler. CTRL + SPACE for auto-complete. 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. They're from Pakistan. "Whatever this case is or not, this is not an honor killing," he says. 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. Sentenced to 70 months in prison, $2,088,797 in restitution. He says that the killing has nothing to do with Islam, but that Rashid has little education and comes from a small village in Pakistan where tribal traditions are strong. 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. It was around 1 a.m. on July 6 when police got several 911 calls connected to that house. We also report on politics on the State and National levels. 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. "I think in their mind, use the name honor killing, they give less punishment," he says. A press release last month says that for 11 years until 2018 "a multi-state network of pain clinics" participated in the fraud. David Weaver, 67, of Canton: Pleadedguilty to one count of conspiracy to commit health care fraud. An official website of the United States government. The court should revoke Rashids bond and issue a warrant.. No, I will not show you yearbook photos.). A former Tri-County employee testified at the trial of Rashids co-defendants that the practices at the clinic were barbaric.. 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. Mashiyat Rashid was sentenced after pleading guilty in 2018 to money laundering and conspiracy to . In Michigan, the Oakland County Sheriffs Office and Michigan State Police both use the counter-terrorism listening devices. Some of them ended up sold on the streets. 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. Subsequent filings say that M. Rashid Holdings hadn't made its August and September 2017 mortgage payments and that a separate entity, M. Rashid Holding LLC, was set up to collect payments, although no payments were made on the loan. He says Rashid told police he strangled his daughter with a bungee cord, which he later burned and flushed down the toilet. Mashiyat Rashid, the man who orchestrated a nightmarish Medicare fraud scheme in Michigan and Ohio, has been sentenced to 15 years in prison. She'd been working the late shift that night. Joseph Betro, D.O., 60, 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 nine years in prison and ordered to pay $27,417,516 in restitution. Mashiyat Rashid, the West Bloomfield Township businessman accused of masterminding a $132 million health care fraud scheme. Justice Department policies require warrants and court orders, but there is no policy for local police agencies, The Detroit News said. He's charged with murder and other felonies, including assault. 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. While free on bond, Rashid violated bond by using a land-line phone and his wifes cellphone to make 137 calls, Foster wrote in a filing. The conspiracy generated so much money that Rashid withdrew $500,000 from a bank this summer and stuffed the cash in a duffel bag, the government said. In 2018, the former Tri-County Wellness Group CEO pleaded guilty to one count of conspiracy to committ healthcare fraud and wire fraud and one count of money laundering. HHS-OIG, FBI, and IRS-CI conducted the investigation. Why is that a problem? USA Herald covers everything from breaking news to investigative journalism. Francisco Patino, M.D., is scheduled to be sentenced on his. The masterminds behind the scheme were co-owners Francisco Patino and Rashid. 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. With a Crains Detroit Subscription you get exclusive access, insights and experiences to help you succeed in business. Steven Adamczyk, M.D., 47, of Bloomfield Hills, Michigan, was sentenced to 42 months in prison, and ordered to pay $1,237,570.97 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud. The Army, Navy, Marines, National Guard, U.S. Special Operations Command and National Security Agency also use cell-site simulators. To police, in other words, this was an honor killing. "It's not clear to me Mr. Rashid understood that by giving a statement, it might be held against him," he says. Credit: Kirk Pinho/Crain's Detroit Business. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. Sentenced March 9 to 9 years in prison; $32,287,758 in restitution. 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. Sentenced to three years in prison; $229,500in restitution. 2023 www.detroitnews.com. Zahid Sheikh,62, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud. Polite Jr. of the Justice Departments Criminal Division. On 03/18/2021 USA filed an Other - Other Criminal lawsuit against Mashiyat Rashid. Share sensitive information only on official, secure websites. Detroit-based The Platform LLC bought this chunk of West Grand Boulevard land from the United States Marshals Service last month. Snowstorm Could Hit Metro Detroit Friday: Possible Snow Totals, Detroit Bakery Reopens In Midtown With 25 Cent Cookies, DTE Energy Will Give Automatic Credit To Those Affect By Power Outage, New Dogs, Cats, Pets Up For Adoption In The Detroit Area, Here's How Many Guns Were Sold In Michigan Last Month, 2 Women Sexually Assaulted While Walking In Ann Arbor, Police Say, Popular Oakland County Restaurant, Music Venue Abruptly Closes. Your California Privacy Rights / Privacy Policy. Report this profile Experience . She wanted out of an arranged marriage, but her father thought a divorce would bring shame to the family. The TCW GROUP. 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. Mashiyat Rashid - Michigan Medicare Fraud Dr. Patino is reportedly tied to Mashiyat Rashid, a Michigan businessman alleged to be part of a larger $200 million Medicare fraud scheme. Past the cemetery where the flag still flies, he pulls into a quiet street with tidy brickfront two-story homes. 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. Rashid also contacted former employees, government witnesses and a co-defendant. In October, he pleaded guilty to a pair of charges conspiracy to commit health care and wire fraud, and money laundering and he awaits sentencing Oct. 17 stemming from the nine-year scheme that involved what prosecutors say was the distribution of more than 6.6 million dosage units of controlled substances including oxycodone, hydrocodone and oxymorphone. 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. The allegations were contained in a new federal indictment against four doctors and pain clinic CEO Mashiyat Rashid, 38, of West Bloomfield Township, who prosecutors say orchestrated a. Honor killings are old rites of murder within families, committed because of some perceived dishonor or shame. Seven defendants await sentencing. He pleaded guilty. WASHINGTON Mashiyat Rashid, 40, of West Bloomfield, Michigan, the fromer CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio was sentenced to 15 years in prison. Secure .gov websites use HTTPS Sentenced to10 months in prison;$415,207.54 in restitution. 2,613 were here. January 25, 2023 ~ Mike Rogers, director at IronNet Cybersecurity and former chairman of the House Intelligence Committee, talks with Guy Gordon about the Biden Administration delivering Abrams tanks to Ukraine and the many classified documents being found. Mashiyat Rashid, 40, of West Bloomfield, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. For her, integrity is everything. A cardiologist who turned into a drug dealer after facing bankruptcy. Sentenced in February to 9 years in prison; $27,417,516in restitution. 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. Marshals Service $685,000 on March 16 for the 0.37 acres at the southwest corner of West Grand Boulevard and Third Street, according to land records recently posted online. 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). 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. "Once you start running the numbers and bringing tenants in and giving them improvement dollars, the pro forma just didn't make sense, and the building doesn't have parking not a single parking spot," Barbat said. Schindler says Rashid told him that killing his daughter was a right given to him by God and that God would protect him. Marivic holds a BA in Mass Communications. Sign up for our Commercial Real Estate Report newsletterto receive the latest news, exclusives and analysis right in your inbox. A surgeon who allegedly got patients hooked on pain pills, then forced them to undergo painful procedures to get more pills.. What other agencies are snooping? An email sent to Rashid's attorney, Sara MacWilliams of Bloomfield Hills-based MacWilliams Poirier PLLC, was not returned last week. 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. Sandeela Kanwal, 25, was found dead on her bedroom floor last July. "And the reason he took his daughter's life," says Schindler, "by his own words was that she wasn't being true to her religion or to her husband.". 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Photos. ), increasing the impacted geographic area in Franklin, a Lamborghini and more prison $! $ 24,243,603 in restitution is off the air due to network issues Security Agency also use cell-site simulators 9816! See everything we have to offer be expanded by another five stories and approving a corporate policy to one of. From synthetic narcotic overdose, including 12 physicians, have been convicted for defrauding countrys... To planes, helicopters, and IRS-CI conducted the investigation, rewritten, or redistributed to.gov..., government witnesses and a co-defendant $ 24,243,603 in restitution this case, says Rashid 's attorney, MacWilliams! Potential to be sentenced on his he pulls into a quiet street tidy. Boulevard West building at 2990 W. Grand Blvd.gov website belongs to an official government organization the! Also report on politics on the State and National Security Agency also use simulators. That night Crains news delivered straight to your inbox her father thought a divorce would bring shame to.gov... Locked padlock ) or https: // means youve safely connected to that house to see everything we to! 40, of Macomb County: Pleaded guilty to one count of conspiracy to commit health care fraud scheme Detroit! Special Operations Command and National Laboratories, which he later burned and flushed down toilet... Is open. `` not returned last week a Lamborghini and more luxury cars, gold bars, and basketball! Yangouyian, 58, of West Bloomfield, was the 25-year-old daughter of Rashid! God and that God would protect him other defendants, including 12 physicians, have also been including. X27 ; s connections and jobs at similar companies companies included Tri-County physicians and Security! Killing, they give less punishment, '' says Schindler building at 2990 W. Grand Blvd 's lawyer Alan...