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Michigan healthcare CEO pleads guilty in $300M fraud scheme

By The Detroit News  
   October 16, 2018

Mashiyat Rashid, who led Tri-County Wellness Group, as well as owned, controlled and operated numerous pain clinics, laboratories and other providers in Michigan and Ohio, pleaded guilty to paying kickbacks to obtain patients, soliciting bribes for physicians to refer Medicare beneficiaries and committing money laundering in connection with a $6.6 million wire transfer in 2016.

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