{"id":49123,"date":"2022-03-09T18:35:25","date_gmt":"2022-03-10T02:35:25","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=49123"},"modified":"2022-03-09T18:35:25","modified_gmt":"2022-03-10T02:35:25","slug":"16-defendants-including-12-physicians-sentenced-for-distributing-6-6-million-opioid-pills-and-submitting-250-million-in-false-billings","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=49123","title":{"rendered":"16 Defendants, Including 12 Physicians, Sentenced for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings"},"content":{"rendered":"<div class=\"field field--name-field-pr-body field--type-text-long field--label-hidden\">\n<div class=\"field__items\">\n<div class=\"field__item even\">\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>WASHINGTON D.C.<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-30952 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2017\/05\/Pelican-Bay-prison-300x169.jpg\" alt=\"\" width=\"435\" height=\"245\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2017\/05\/Pelican-Bay-prison-300x169.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2017\/05\/Pelican-Bay-prison.jpg 480w\" sizes=\"auto, (max-width: 435px) 100vw, 435px\" \/>Sixteen Michigan and Ohio-area defendants, including 12 physicians, have been sentenced to prison for a $250 million health care fraud scheme, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">This included<\/span> <span style=\"font-size: 20px;\">the exploitation of patients suffering from addiction and the illegal distribution of over 6.6 million doses of medically unnecessary opioids. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Five physicians were convicted in two separate trials, while 18 other defendants pleaded guilty. Seven defendants await sentencing.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-36165 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-270x270.png 270w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-192x192.png 192w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-180x180.png 180w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom-32x32.png 32w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/cropped-Courtroom.png 512w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\u201cIt is unconscionable that doctors and health care professionals would violate their oath to do no harm and exploit vulnerable patients struggling with addiction,\u201d said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department\u2019s Criminal Division. \u201cThese are not just crimes of greed, these are crimes that make this country\u2019s opioid crisis even worse \u2013 and that is why the department will continue to relentlessly pursue these cases.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u201cPatients look to physicians and medical professionals for their expertise and knowledge, trusting that they will do what is best to take care of them,\u201d said Assistant Director Luis Quesada of the FBI\u2019s Criminal Investigative Division. \u201cIn this circumstance, these medical professionals provided prescription drugs to those with no medical need.&#8221;<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Adding, &#8220;it is unacceptable that in this nation\u2019s current opioid crisis, physicians and medical professionals are exploiting the well-being of their patients for profit.&#8221;<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">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. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Perpetrated through a multi-state network of pain clinics from 2007 to 2018, the evidence established that the clinics were pill mills frequented by patients suffering from addiction, as well as drug dealers, who sought to obtain high-dosage prescription drugs like oxycodone. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The doctors working at the clinics agreed to work only a few hours a week to \u201cstay under the radar\u201d of the Drug Enforcement Administration (DEA), yet were among the highest prescribers of oxycodone in the State of Michigan, according to officials.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">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. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The injections were selected because they were among the highest reimbursing procedures, rather than based on medical need. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Trial testimony indicated that, in some instances, patients experienced more pain from the shots than from the pain they had purportedly come to have treated, and that some patients developed adverse conditions, including open holes in their backs. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">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. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The 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.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The evidence further established that the proceeds of the fraud were used to fuel lavish lifestyles. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">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. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Mashiyat Rashid, Patino\u2019s business partner and part-owner of the clinics, purchased private jet flights, courtside tickets to the NBA Finals and expensive real estate. Other physicians involved in the scheme purchased luxury cars, gold bars, and indoor basketball courts and swimming pools. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Over $16 million in fraud proceeds was forfeited by the United States from the defendants.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>The physicians sentenced by the court include:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-size: 20px;\">Spilios Pappas, M.D., 63, of Lucas County, Ohio, convicted at trial in 2020 for conspiracy to commit health care fraud and wire fraud, and health care fraud, was sentenced on March 9, to nine years in prison and ordered to pay $32,287,758 in restitution.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Tariq Omar, M.D., 63, 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 on March 9, to eight years in prison and ordered to pay $24,243,603 in restitution.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Mohammed Zahoor, M.D., 53, 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 eight years in prison and ordered to pay $36,645,577 in restitution.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">David Weaver, M.D., 67, of Canton, Michigan, was sentenced to three years in prison, and ordered to pay $229,500 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Glenn Saperstein, M.D., 58, of Commerce Township, Michigan, was sentenced to 20 months in prison, and ordered to pay $2,722,760.95 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">David Yangouyian, M.D., 58, of Farmington Hills, Michigan, was sentenced to six months in prison, and ordered to pay $35,480.98 in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud.<\/span><\/li>\n<\/ul>\n<p><strong><span style=\"font-size: 20px;\">Other defendants sentenced by the court include:<\/span><\/strong><\/p>\n<ul>\n<li><span style=\"font-size: 20px;\">Mashiyat Rashid was\u00a0<a href=\"https:\/\/www.justice.gov\/opa\/pr\/ceo-sentenced-prison-150-million-health-care-fraud-opioid-distribution-and-money-laundering\">sentenced<\/a>\u00a0in March 2021 to 15 years in prison and ordered to pay over $51 million in restitution in connection with his guilty plea to one count of conspiracy to commit health care fraud and wire fraud, and one count of money laundering.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Yousef Almatrahi, 34, of Romulus, Michigan, the owner of a home health agency, was sentenced to three years in prison and ordered to pay $1,359,512.69 in restitution in connection with his guilty plea to 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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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 Patino\u2019s referral of urine drug testing and sponsorship of MMA fighters.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-size: 20px;\">The following defendants are scheduled to be sentenced on future dates:<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 20px;\">Francisco Patino, M.D., is scheduled to be sentenced on his\u00a0<a href=\"https:\/\/www.justice.gov\/opa\/pr\/pain-doctor-convicted-over-100-million-health-care-fraud-scheme\">conviction<\/a>\u00a0after a one-month trial in 2021 on one count of conspiracy to commit health care fraud and wire fraud, two counts of health care fraud, one count of conspiracy to defraud the United States and pay and receive health care kickbacks, one count of conspiracy to commit money laundering, and one count of money laundering.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Kashif Rasool, M.D., 46, of Troy, Michigan, is scheduled to be sentenced in connection with his guilty plea to one count of conspiracy to commit health care fraud.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Tariq Siddiqi, 44, of Sterling Heights, Michigan, is scheduled to be sentenced in connection with his guilty plea to 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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">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.<\/span><\/li>\n<li><span style=\"font-size: 20px;\">Meiuttenun Brown, M.D., 51, of Toledo, Ohio, is scheduled to be sentenced in connection with her guilty plea to one count of conspiracy to commit health care fraud.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The FBI, HHS-OIG and IRS-CI investigated the case.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The Fraud Section leads the Criminal Division\u2019s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">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, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">In addition, the Centers for Medicare &amp; Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">More information can be found at\u00a0<a href=\"https:\/\/www.justice.gov\/criminal-fraud\/health-care-fraud-unit\">https:\/\/www.justice.gov\/criminal-fraud\/health-care-fraud-unit<\/a>.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>WASHINGTON D.C. Sixteen Michigan and Ohio-area defendants, including 12 physicians, have been sentenced to prison for a $250 million health care fraud scheme, officials stated. This included the exploitation of patients suffering&#8230;<\/p>\n","protected":false},"author":1,"featured_media":32531,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-49123","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>16 Defendants, Including 12 Physicians, Sentenced for Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings<\/title>\n<meta name=\"description\" content=\"WASHINGTON D.C. 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