Frequently Asked Questions
What are the main charges involved in this case?
The defendants face multiple felony charges including health care fraud, conspiracy to commit health care fraud, kickback violations, and money laundering. The central allegation is the submission of $132 million in fraudulent Medicare claims.
Who is the primary figure named in the indictment?
Mashiyat Rashid, identified as the owner or operator of Tri-County Network, is the main figure. He is accused of orchestrating a network that submitted false claims and engaged in kickback schemes and medically unnecessary procedures.
What kind of illegal medical practices were alleged?
The indictment outlines billing for medically unnecessary joint injections, drug screenings, and home health services. It also mentions illegal kickbacks and the prescription of unnecessary opiates.
Where did the FBI conduct raids as part of the investigation?
Federal agents raided several medical offices inside the historic Fisher Building in Detroit’s New Center area. Businesses associated with Tri-County Medical and Nat Lab were among the targeted entities.
How does this case fit into the broader federal crackdown?
This case is part of a national healthcare fraud takedown coordinated by the U.S. Department of Justice. The operation targeted approximately 400 individuals across the country for allegedly submitting $1.3 billion in fraudulent billings.
