Michigan: 7 Charged With Defrauding Medicare Of $132 MillionChris Menahan
Jul. 13, 2017
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Mashiyat Rashid of Oakland County, Yasser Mozeb of Oakland County, Abdul Haq of Washtenaw County, Joseph Betro of Oakland County, Tariq Omar of Oakland County, Mohammed Zahoor of Oakland County and Spilios Pappas of Ohio, have all been charged for allegedly taking part in a scheme defrauding Medicare of $132 million.
From Detroit News:
Detroit – Seven people were indicted Wednesday and accused of conspiring to defraud Medicare out of almost $132 million as a team of FBI agents raided their offices in the Fisher Building.The perps in question:
Mashiyat Rashid [pictured above] of Oakland County: owner or operator of Global Quality, Aqua Therapy, Tri-County Physicians, Tri-State Physicians, New Center Medical, National Laboratories and Tri-County Wellness, collectively referred to as the Tri-County Network.Here's Rashid's crappy website. Many of the links don't even work.
Just an isolated incident...
Actually, it was part of a massive bust by Jeff Session's DOJ which involved charging 412 people across the US for a combined $1.3 billion in health care fraud.
It'll be interesting to see the full lists of names.
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