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Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians

Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians
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Cleveland Clinic-owned hospital system pays $21M to settle False Claims allegations

Cleveland Clinic-owned hospital system pays $21M to settle False Claims allegations
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Former Professor Gets Jail for Misusing Federal Grants to Aid Research in China - Bringing you Truth, Inspiration, Hope.

Former Professor Gets Jail for Misusing Federal Grants to Aid Research in China - Bringing you Truth, Inspiration, Hope.
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University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China

University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China
Details
Written by Imperial Valley News
Washington, DC - An Ohio man and rheumatology professor and researcher with strong ties to China was sentenced to 37 months in prison for making false statements to federal authorities as part of an immunology research fraud scheme. As part of his sentence, Zheng was also ordered to pay more than $3.4 million in restitution to the National Institute of Health (NIH) and approximately $413,000 to The Ohio State University.
Song Guo Zheng, 58, of Hilliard, was arrested Friday, May 22, 2020, after he arrived in Anchorage, Alaska, aboard a charter flight and as he prepared to board another charter flight in order to flee to China. He was carrying three large bags, one small suitcase and a briefcase containing two laptops, three cell phones, several USB drives, several silver bars, expired Chinese passports for his family, deeds for property in China and other items. He was transported to the Southern District of Ohio and made his first federal court appearance in Columbus last July.

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West Bloomfield native sentenced to 15 years for administering 6.6 million doses of opioids

West Bloomfield native sentenced to 15 years for administering 6.6 million doses of opioids
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and last updated 2021-03-03 15:23:46-05
WASHINGTON â 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.
Accompanying the prison sentence is an order to pay over $51 million in restitution to Medicare in addition to forfeiting traceable proceeds of the health care fraud scheme to the United States (over $11.5 million, commercial real estate, residential real estate, and a Detroit Pistons season ticket membership.
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 also been, including four physicians who were convicted after a one-month trial in 2020.

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CEO sentenced to prison in $150 million health care fraud, opioid distribution, and money laundering scheme

The chief executive officer of a Michigan and Ohio-based group of pain clinics and other medical providers was sentenced today to 15 years in prison for developing and approving a corporate policy to administer unnecessary back injections to patients in exchange for prescriptions of over 6.6 million doses of medically unnecessary opioids.
Mashiyat Rashid 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 of the health care fraud scheme, including over $11.5 million, commercial real estate, residential real estate, and a Detroit Pistons season ticket membership.

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