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412 Michigan Muslims Arrested In Fed’s ‘LARGEST BUST

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mr40 Member Level  Monday, 07/17/17 07:34:54 PM
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412 Michigan Muslims Arrested In Fed’s ‘LARGEST BUST IN U S HISTORY’ After Uncovering Deadly Hidden



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Mashiyat Rashid

In yet another case of blatant disregard for for our nation’s laws, a group of Muslim doctors in Detroit have just been busted as the masterminds behind a $1.3 billion dollar fraudulent scheme, leading to the arrests of 412 people overnight, in the “largest scam” that the United States Department of Justice has ever seen.


The scam involves a scheme where Muslim doctors will write massive quantities of prescriptions for opioids. These drugs never land in the hands of patients, however, as the Muslims will then make fraudulent claims to Medicaid and pocket the money.

Additionally, the drugs often wind of on the streets as part of a huge back-alley drug operation.

The U.S. Justice Department is calling this prescription drug and health care fraud scheme the largest operation of its kind in American history, naming several Michigan Muslim doctors responsible for orchestrating this huge criminal enterprise to rip off Medicare.

ClickonDetroit.com has more:

“Officials have made 412 arrests nationwide, including 56 doctors and targeting 200 clinics. The Justice Department said those arrested are responsible for $1.3 billion in fraudulent transactions.

Federal officials said a group of Michigan doctors was responsible for a major chunk of the scheme.

One of the clinics hit in the sting operations is in Farmington. Federal officials said the opioid epidemic is part of it, but the medical office and a number of others were set up specifically as a criminal enterprise to rip off Medicare.

Federal officers raided the Fisher Building Wednesday, and U.S. Attorney General Jeff Sessions said their work accounted for 10 percent of the scam’s value.

‘Six doctors in Michigan prescribed patients with unnecessary opioids, some of which ended up for sale on the streets,’ Sessions said.

A physician group called Global Quality used to operate out of a Woodward Avenue office building.”

The ring leader of the massive Medicare scam is Muslim Mashiyat Rashid, who profited with an astounding $164 million from the fraud.

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Mashiyat Rashid stands beside his Bentley sedan and a corporate jet.

He had had no qualms about rubbing the American taxpayers’ noses in what he stole from them, frequently bragging about his large piles of cash on social media. Here’s an image he posted on Facebook where he poses beside his Bentely sedan and corporate jet…all bought and paid for with the Medicare money he scammed from the American taxpayer.

Other nauseating pictures show Rashid standing at the NBA finals with his court-side tickets, enjoying a life of opulence he enjoyed while screwing over the American people. Rashid’s name is included in court documents as Feds prepare their case for trial, where Muslim doctors Joseph Betro, Spilios Pappas, Abdul Haq, Tariz Omar and Mohammad Zahoor were busted working directly with Rashid in recent years to make their millions.

Muslim Mashiyat Rashid at the NBA finals living off the money he’s stolen from the American people.

More than 400 others across the country were charged late last week for taking part in the health care scam in connection with a raid last week at the Fisher Building in Detroit. Other Muslim defendants include:

Mashiyat Rashid, of Oakland County – controlled, owned or operated Global Quality, Aqua Therapy, Tri-County Physicians, Tri-State Physicians, New Center Medical, National Laboratories, and Tri-County Wellness;

Yasser Mozeb, of Oakland County – allegedly received payments from Global Quality and Tri-County Wellness;

Abdul Haq, of Washtenaw County, physician enrolled as a participating provider with Medicare for Aqua Therapy, Tri-County Physicians and Tri-State Physicians;

Joseph Betro, of Oakland County, physician enrolled as a participating provider with Medicare for Tri-County Physicians and New Center Medical;

Tariz Omar, of Oakland County, physician enrolled as a participating provider with Medicare for Tri-County Physicians.

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The indictment lists nine charges, including health care fraud conspiracy, health care fraud, conspiracy to defraud the U.S. and receiving and paying kickbacks.

Mohammed Zahoor, of Oakland County, a physician enrolled as a participating provider with Medicare for Tri-County Physicians.
Trump’s Justice Department isn’t messing around, as the defendants are being brought up on a plethora of federal charges, including five counts of health care fraud and health care fraud conspiracy.

Rashid has additionally been charged with conspiracy to defraud the United States and money laundering, receipt of kickbacks in connection with a federal health care program, and payment of kickbacks in connection with federal health care program.
In all, investigators say that Rashid’s companies’ fraudulently billed Medicare $126 million, with a total of $1.3 billion in similar scams across the country.

Four offices at the Fisher Building, where most of the seven people conducted business, were raided Wednesday by the FBI. A Detroit News photographer captured part of the raid in offices 305 and 306.

The business being raided include Aqua Therapy and Pain Management Inc., which was run by Rashid; Tri-State Physician Group, run by Pappas; New Center Medical P.C.; and National Laboratories Inc.

The other companies include Global Quality Inc., Tri-County Physician Group P.C. and Tri-County Wellness Inc., which served as a management company, at 3800 Woodward Ave.

Omar and Zahoor are enrolled as providers with Medicare for Tri-County Physician. Mozeb was paid by Rashid and received payments from Global Quality and Tri-County Wellness. They opened bank accounts in the name of ISN Marketing to receive payments, according to the indictment.

The conspiracy has continued for nearly a decade and involved sending false and fraudulent materials to Medicare, the indictment alleges.

They disguised ownership and billed Medicare for false treatments, entered into sham agreements and made misrepresentations and omissions in the enrollment applications and claims submitted to Medicare, the government claims.

“Physicians … would prescribe medically unnecessary controlled substances, including Oxycodone, Hydrocodone, and Opana, to Tri-County Network beneficiaries,” according to the indictment.

The indictment lists nine charges, including health care fraud conspiracy, health care fraud, conspiracy to defraud the U.S. and receiving and paying kickbacks.

We must continue to sound the alarm about what’s going right underneath our noses.
This isn’t the first time that Muslims have ripped off Americans with fraud, and with the hordes of migrants that liberals keep fighting to bring into our country, stories like this will sadly become the new norm if the American people do not wake the hell up soon!


http://www.detroitnews.com/story/news/local/detroit-city/2017/07/12/seven-indicted-medicare-fraud/103640140/

http://freedomdaily.com/412-michigan-muslims-arrested-feds-largest-bust-u-s-history-uncovering-deadly-hidden-secret/


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