Feds seek life in prison for Lebanese-American cancer doctor

(DETROIT, MI) — Federal prosecutors are calling Michigan Lebanese cancer doctor Farid Fata one of the most fraudulent physicians in American history for allegedly misdiagnosing patients with cancer to bill their insurance companies.

The U.S. government says 553 patients were put through unnecessary treatments by Fata, who has pleaded guilty to fraud. This is the first time prosecutors assigned a specific number to the case.

In a sentencing memorandum from May 28, the U.S. Attorney’s office says Fata “is the most egregious fraudster in the history of the country, measured not only by the millions of dollars he stole but by the harm he inflicted on his victims, over 550 identified so far.”

Prosecutors are asking for life in prison — up to a maximum 175 years. Fata’s six cancer centers were closed in August of 2013.

“Rather than healing or easing the suffering of the cancer patients and other who sought his help, Fata administered thousands of unnecessary treatments — a variety of chemical infusions and injections, all with potentially harmful and even deadly side effects —to the patients who entrusted him with their care. He did it entirely for his own benefit,” prosecutors wrote.

Sources say his wife and children left the country and are currently living in Lebanon. His wife was the CFO of Fata’s medical company, but her name is not mentioned in the case.

Fata was reportedly looking at luxury investment opportunities along the Jounieh coastal area in Lebanon in 2010, according to released email exchanges between Fata and his financial advisor.

“I need a favor from you,” Fata wrote in one exchange. “My dad has a great deal on a castle all furnished in Adma/Lebanon!”

The castle was $3,000,000, according to email records. It is unclear whether he ever purchased the property, but investigators believe the alleged emails could trace to more information about his “numerous trusts.”

Prosecutors said Fata, who pleaded guilty to healthcare fraud, told “thousands upon thousands of lies” to “cajole, frighten, and deceive his patients.”

His case was also compared to that of notorious Ponzi schemer Bernie Madoff, but prosecutors said Fata’s crimes were worse, due to the “scope, duration, and enormity of the fraud.”

Fata’s sentencing hearing will take place before U.S. Judge Paul Borman on July 6. The hearing is expected to last more than a week.

VOTE: Michigan Lebanese-American Election Guide

(DETROIT, MI) — The Lebanese Examiner Michigan Election Guide is a special election-year report by Lebanese Examiner’s Editorial Staff endorsing candidates that have previously supported or matched the opinions of the majority of Lebanese-Americans in Michigan.

We urge the Lebanese-American community to support these candidates by voting on November 4, 2014.

The endorsements expressed by the Lebanese Examiner Editorial Staff do not necessarily express or imply an endorsement from advertisers or individual staff members.

Endorsed. (3)

Rick Snyder became Michigan’s 48th governor when he was sworn into office on Jan. 1, 2011. In his inaugural address, he described his vision for reinventing Michigan by creating more and better jobs, revitalizing the educational system, and revamping government to focus on providing excellent service to its customers, the state’s 10 million people.

With the state’s people and economy struggling, Snyder infused his administration with a sense of urgency, saying he wanted to accomplish four years of policy reforms in his first year and then maintain that pace. He describes his approach as “Relentless Positive Action.” That means solve a problem with no credit or blame and then move on to the next one.

Governor Snyder has been accessible to ethnic communities, including the Lebanese-American community in Michigan. The Governor’s reinvention of Michigan is working and making a difference in the lives of all people across the state. Michigan’s economy is at a 10-year high and nearly 300,000 private sector jobs have been created in the state during the governor’s tenure.

Lebanese Examiner urges you to re-elect Republican RICK SNYDER for Michigan Governor.

Endorsed. (2)

Congressman Gary Peters has focused his efforts on uniting our communities of different ethnic background, races, and cultures by fighting for the things that we can all agree on – a stronger local economy, more good paying jobs across our region and a fair chance for everyone to succeed, he says.

When Mr. Peters was first sworn into office in 2009, the future of Michigan’s economy was in serious jeopardy. Following the collapse on Wall Street, our auto industry was on the verge of bankruptcy, thousands of Michiganders were out of work through no fault of their own, and many seniors wondered how they could ever afford to retire.

Gary Peters stepped up and worked tirelessly to revamp Michigan’s economy, introducing tough economic recovery bills and working closely with the Obama administration to get positive work accomplished.

Lebanese Examiner urges you to elect Democrat GARY PETERS for United States Senate.

Endorsed.

David Viviano is the 109th Justice of the Michigan Supreme Court and was appointed on February 27, 2013, by Governor Rick Snyder. Prior to his appointment, Justice Viviano served as Chief Judge of the 16th Judicial Circuit and Macomb County Probate Courts. He was first elected to the Circuit Court in 2006.

Prior becoming a judge, Justice Viviano worked at two nationally renowned law firms, Dickinson Wright PLLC in Detroit and Jenner & Block LLC in Chicago. He then started his own firm, Viviano & Viviano PLLC, where he specialized in commercial and criminal litigation, zoning, and real estate law. Justice Viviano has also served as the City Attorney for the City of Center Line.

Justice Viviano has been a strong advocate for improvements in the administration of justice. In 2008, he and a small group of colleagues were selected by the Michigan Supreme Court to review the jury system in Michigan. The Supreme Court adopted many of their recommended reforms, which are now used by judges throughout Michigan. For their efforts, Justice Viviano and his colleagues received the 2012 G. Thomas Munsterman Award for Jury Innovation from the National Center for State Courts.

Justice Viviano has never been ashamed of his Lebanese-American ethnic ancestry. Instead, he has embraced it and been an active member of the community, often attending Lebanese-American events and supporting church and banquet functions.

Lebanese Examiner urges you to elect Justice DAVID VIVIANO for Michigan Supreme Court.

Endorsed. (7)

Debbie Dingell is President of D2 Strategies and chair of the Wayne State University (WSU) Board of Governors, to which she was elected statewide in 2006. An active civic and community leader, she is a recognized national advocate for women and children.

Dingell is immediate past chair of the Manufacturing Initiative at the American Automotive Policy Council. For more than 30 years she served one of Michigan’s largest employers, the General Motors (GM) Corporation, where she was President of the GM Foundation and a senior executive responsible for public affairs. In her commitment to job creation, Debbie recently led the effort to bring the 10,000 Small Businesses initiative, a $20 million partnership designed to help create jobs and economic growth, to southeast Michigan.

Dingell and her husband have been proud supporters of the Arab-American community in Michigan, often attending local events and supporting the mission of Arab and Lebanese-American organizations.

Lebanese Examiner urges you to elect Democrat DEBBIE DINGELL for Michigan’s 12th Congressional District.

Endorsed. (4)

A resident of Canton, Bobby McKenzie was born in Dearborn and raised in Dearborn Heights. For 50 years, McKenzie’s father has run a small vacuum business in Wayne County and demonstrated that success is earned, not guaranteed. McKenzie learned these values while working part-time for his father’s business in high school and college. These values have kept him grounded throughout his career.

McKenzie is now fighting to represent with integrity and humility the same part of Michigan that made him who he is today.

Most recently, Bobby served as a Senior Advisor in the Bureau of Counterterrorism at the U.S. Department of State. Before the State Department asked Bobby to join its counterterrorism office, Bobby worked on African refugee issues and taught courses at Wayne State University as an adjunct lecturer.

Lebanese Examiner urges you to elect Democrat BOBBY MCKENZIE for Michigan’s 11th Congressional District.

Endorsed. (8)

A lifelong resident of Warren, Jordanian-American Nick Hawatmeh earned his Bachelor’s Degree from Wayne State University and his Juris Doctorate from the University of Detroit Mercy School Of Law where he was selected to be the commencement speaker of his graduating class.

Hawatmeh’s leadership experience includes serving on the Warren Zoning Board of Appeals, the Michigan Board of Chiropractic, and he was appointed by Governor Rick Snyder to serve as a member of the Michigan Speech-Language Pathology Board.

Hawatmeh is also an active member of Our Lady of Redemption Melkite Catholic Church in Warren where he is a member of the Knights of Columbus. He has always been a supporter of the Lebanese-American community, our local churches, and organizations.

Lebanese Examiner urges you to elect Republican NICK HAWATMEH for Michigan’s 25th District in State Legislature.

Endorsed. (6)

With three children currently enrolled in the Dearborn Public Schools, Mariam Bazzi knows how important it is to make sure our kids are getting a quality education. A quality education is only possible when we take care of our schools, students and teachers.

Bazzi says we need to continue to work to provide an environment where kids are taught to compete in an ever-changing global market.

Bazzi earned her Bachelor of Science from the University of Michigan – Dearborn, and a Juris Doctorate from Wayne State University School of Law. She is currently a Wayne County Assistant Prosecuting Attorney.

Lebanese Examiner urges you to elect MARIAM BAZZI for Dearborn School Board.

Agent: Farid Fata planned to buy $3M castle in Adma, Lebanon

(DETROIT, MI) — A 15-page FBI search and seizure warrant claims Lebanese-American Dr. Farid Fata performed medically unnecessary cancer treatments and directed his staff to lie to patients and insurance companies to justify spending.

On September 17, Fata pleaded guilty to 13 counts of health care fraud, two counts of money laundering, and one count of conspiracy to pay and receive kickbacks. He faces sentencing in February before U.S. District Judge Paul Borman.

The FBI believes emails to workers, drug companies, and financial advisors will prove how Dr. Fata committed health care fraud. The 19-page affidavit included several emails.

In one email from July 2012, Dr. Fata wrote to a drug manufacturer after they denied a grant to his charity, “Swan for Life.” The FBI says the drug manufacturer was told to donate $10,000 to the charity or Dr. Fata would stop ordering the drug.

He writes, in part:

PHOTO: Fata speaking at a "Swan for Life" fundraising event.
PHOTO: Fata speaking at a “Swan for Life” fundraising event.

“I expect further support form AMAG, Please proceed ASAP. I will be happy to talk to Dr. XXXXXX to reconsider IF ANYBODY DESERVES SUPPORT IT IS US! i.e. SFLCF Please advise, Dr. Fata.”

Reports also say Fata was looking at investment opportunities in Lebanon, particularly in luxury properties in the Jounieh coastal area.

FBI Special Agent Bryan Drake focused on an August 2010 email exchange between Fata and his financial advisor. The subject line read “URGENT!!!!!”

Dr. Fata wrote:

“I need a favor from you. My dad has a great deal on a castle all furnished in Adma/Lebanon! … Can you pls get in contact with my dad and go see the house! It is for $3,000000…Let me know if you can see the house. What is the economic benefit and the housing market in Adma? Is there an economical value in investing in such house?”

Fata asked if he could tap one of his numerous trusts to pay for the castle.

PHOTO: Emails released by the FBI say Fata wanted to use money from the foundation he used to donate to church, to buy a $3M property in Lebanon.
PHOTO: Emails released by the FBI says Fata wanted to use money from the foundation he used to donate to church, to buy a $3M property in Lebanon.

“Can this be funded from the Fata Foundation?” he wrote, according to the search warrant.

The “Fata Family Foundation” was also used to make contributions to a Melkite Catholic church in Warren, according to public 990 forms.

It is unclear if Fata ever invested in the castle.

PHOTO: Dr. Farid Fata's wife has fled to Lebanon with her three children.
PHOTO: Sources say Fata’s wife has left to Lebanon with her three children. (Hour Detroit)

Meanwhile, Samar Fata, the wife of Dr. Farid Fata and the CFO of Michigan Hematology Oncology, P.C., has left the country to Lebanon with the couple’s three children, sources said.

Federal investigators alleged that from August 2007 to July 2013 Fata’s health maintenance organization practice billed Medicare for around $225 million, of which $109 million was for chemotherapy or other cancer treatments.

Of the approximately $225 million, Medicare paid more than $91 million to Fata’s medical practice. Many of the treatments, government attorneys charge, were administered to patients who did not even have cancer.

The FBI wanted to search the doctor’s Hotmail account to trace tens of millions of dollars that flowed through various Fata-related entities, according to the search warrant.

Dr. Farid Fata pleads guilty to 16 counts of healthcare fraud

(DETROIT, MI) — A Detroit-area cancer doctor of Lebanese descent has pleaded guilty to 16 federal charges and admits he gave patients unneeded treatments before billing Medicare and other insurers.

Dr. Farid Fata made the pleas Tuesday in U.S. District Court, where he was scheduled to go on trial on October 14.

Farid-Fata-home-jpg
PHOTO: Fata’s home in Oakland Township, MI during an FBI raid last year.

There was no plea deal with the U.S. Justice Department. Fata pleaded guilty to 13 counts of health care fraud, one count of conspiracy and two counts of money laundering.

Fata owned Michigan Hematology Oncology, which had many offices in suburban Detroit. He told Judge Paul Borman that he ordered treatments for patients knowing that they were unnecessary and then submitted insurance claims.

“It is my choice,” he said of his decision to plead guilty. “I knew that the infusions were medically unnecessary.”

The government says Fata used a Hotmail account to execute his alleged crimes, including orders to staff and inquiring about a $3-million castle in Lebanon, his native country.

Fata and his family were active members of the Lebanese-American community. He was also the founder of the “Swan for Life Cancer Foundation,” an organization supported by several Lebanese-Americans.

Detroit becomes “immigrant-friendly” city

detroit-michigan-immigrant-city(DETROIT, MI) — The city of Detroit is joining a national initiative aimed at creating immigrant-friendly environments.

The Detroit Immigration Task Force plans to announce Monday that Detroit will participate in “Welcoming Cities & Counties.”

It joins New York, Chicago, Los Angeles and other cities in the program that also looks to maximize opportunities for economic growth through immigration.

The resolution says the initiative “aims to build cooperation, respect, and compassion among all in our city, including immigrants and non-immigrants alike.”

Task force members include immigrant community leaders, nonprofit service providers and immigration experts.

The group has been working since January to draft a comprehensive city-wide plan to help Detroit become a diverse, inclusive and global city.

City Councilwoman Raquel Castañeda-López says “Detroit’s immigrants historically played a key role in making the city one of the greatest in the world.”

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