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West Bloomfield CEO sentenced in $150 million healthcare fraud, opioid, money laundering scheme

West Bloomfield CEO sentenced in $150 million healthcare fraud, opioid, money laundering scheme
modernhealthcare.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from modernhealthcare.com Daily Mail and Mail on Sunday newspapers.

Ohio , United-states , Michigan , Mashiyat-rashid , Wellness-group , Us-department-of-justice , West-bloomfield , Tri-county-wellness-group , ஓஹியோ , ஒன்றுபட்டது-மாநிலங்களில் , மிச்சிகன் , ஆரோக்கியம்-குழு

CEO of US Clinic Chain Gets 15-Years in Prison For Unnecessary Opioid Dosing

WASHINGTON (Sputnik) - The chief executive of a chain of US pain clinics received a 15-year prison term for a $150 million fraud involving unnecessary injections for...

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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.

Detroit , Michigan , United-states , Ohio , Chicago , Illinois , Washington , Saima-shafiq-mohsin , Mashiyat-rashid , Nicholasl-mcquaid , Manny-muriel , Department-of-justice

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.

Detroit , Michigan , United-states , Ohio , Chicago , Illinois , Saima-shafiq-mohsin , Jacob-foster , Mashiyat-rashid , Tom-tynan , Nicholasl-mcquaid , Manny-muriel

CEO In $150M Opioid Scheme Hit With 15-Year Sentence

The former CEO of a health provider group was sentenced to 15 years in federal prison Wednesday for his role in a $150 million fraud scheme that involved the unnecessary prescription of opioids in Michigan and Ohio, according to the U.S. Department of Justice.

Ohio , United-states , Michigan , Mashiyat-rashid , Wellness-group , Us-department-of-justice , Tri-county-wellness-group , West-bloomfield , ஓஹியோ , ஒன்றுபட்டது-மாநிலங்களில் , மிச்சிகன் , ஆரோக்கியம்-குழு

CEO In $150M Opioid Scheme Hit With 15-Year Sentence

CEO In $150M Opioid Scheme Hit With 15-Year Sentence
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

Ohio , United-states , Michigan , Mashiyat-rashid , Wellness-group , Us-department-of-justice , Tri-county-wellness-group , West-bloomfield , ஓஹியோ , ஒன்றுபட்டது-மாநிலங்களில் , மிச்சிகன் , ஆரோக்கியம்-குழு