Sheet 1

United States District Court

Eastern District of Michigan

United States of America JUDGMENT IN A CRIMINAL CASE

V.

JAWEED MOHAMMED Case Number: 13CR20892-13

USM Number: 47591-424

Kimberly W. Stout

Defendant's Attorney

THE DEFENDANT:

 Pleaded guilty to count(s) 1.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count

18 USC §§ 1349 and

1347

Health Care Fraud Conspiracy August 2011 1

 The defendant is sentenced as provided in pages 2 through 9 of this judgment. This sentence is imposed pursuant to the

Sentencing Reform Act of 1984

 Count(s) 6 is dismissed on the motion of the United States after a plea of not guilty.

 It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name,

residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. 

If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic

circumstances.

December 1, 2015

Date of Imposition of Judgment

_________________________________________ s/George Caram Steeh

 United States Senior Judge

December 0, 2015

Date Signed

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Sheet 2 - Imprisonment

DEFENDANT: JAWEED MOHAMMED

CASE NUMBER: 13CR20892-13

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:

24 months. 

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prison: as notified by the

United States Marshal.

RETURN

I have executed this judgment as follows:

Defendant delivered on _______________________________ to _______________________________________ a

 __________________________________________, with a certified copy of this judgment.

_________________________________________

United States Marshal

_________________________________________

Deputy United States Marshal

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Sheet 3- Supervised Release

DEFENDANT: JAWEED MOHAMMED

CASE NUMBER: 13CR20892-13

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: 2 years. 

 The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release

from the custody of the Bureau of Prisons.

 The defendant shall not commit another federal, state or local crime.

 If the defendant is convicted of a felony offense, DNA collection is required by Public Law 108-405.

 The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a

controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two

periodic drug tests thereafter, as determined by the court. Revocation of supervised release is mandatory for possession of a

controlled substance.

 The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of

future substance abuse.

 If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance

with the Schedule of Payments sheet of this judgment.

 The defendant must comply with the standard conditions that have been adopted by this court as well as with any

additional conditions on the attached page.

STANDARD CONDITIONS OF SUPERVISION

1) the defendant shall not leave the judicial district without the permission of the court or probation officer;

2) the defendant shall report ot the probation officer and shall submit a truthful and complete written report within the first

five days of each month;

3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation

officer;

4) the defendant shall support his or her dependents and meet other family responsibilities;

5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training,

or other acceptable reasons;

6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;

7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any

controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;

8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person

convicted of a felony, unless granted permission to do so by the probation officer;

10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit

confiscation of any contraband observed in plain view of the probation officer;

11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law

enforcement officer;

12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency

without the permission of the court;

13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the

defendant's criminal record or personal history or characteristics and shall permit the probation officer to make such

notifications and to confirm the defendant's compliance with such notification requirement; and

14) the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Revocation of

supervised release is mandatory for possession of a firearm.

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Sheet 3C - Supervised Release

DEFENDANT: JAWEED MOHAMMED

CASE NUMBER: 13CR20892-13

SPECIAL CONDITIONS OF SUPERVISION

 The defendant shall make monthly payments on any remaining balance of the:restitution, special assessment at a rate and

schedule recommended by the Probation Department and approved by the Court.

 The defendant shall not incur any new credit charges or open additional lines of credit without the approval of the probation

officer.

 The defendant shall provide the probation officer access to any requested financial information.

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Sheet 5 - Criminal Monetary Penalties

DEFENDANT: JAWEED MOHAMMED

CASE NUMBER: 13CR20892-13

CRIMINAL MONETARY PENALTIES

Assessment Fine Restitution

TOTALS: $ 100.00 $ 0.00 $ 1,478,170.79

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified

otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal

victims must be paid before the United States is paid.

Name of Payee Total Loss* Restitution

Ordered

Priority or

Percentage

U.S. Dept. of Health and Human Services, Medicare

Trust Fund c/o CMS, Office of Financial

Management, Division of Account Operations

$1,478,170.79 $1,478,170.79

 7500 Security Boulevard

 Baltimore, MD 21244

 Mail Stop C3-09-27

 TOTALS: $ 1,478,170.79 $ 1,478,170.79

The court determined that the defendant does not have the ability to pay interest and it is ordered that:

the interest requirement is waived for the restitution

* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or

after September 13, 1994, but before April 23, 1996.

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Sheet 5A - Criminal Monetary Penalties

DEFENDANT: JAWEED MOHAMMED

CASE NUMBER: 13CR20892-13

ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES

Fine, costs of incarceration and supervision are waived.

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Sheet 6 - Schedule of Payments

DEFENDANT: JAWEED MOHAMMED

CASE NUMBER: 13CR20892-13

SCHEDULE OF PAYMENTS

Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:

[A] Lump sum payment of $100.00 due immediately.

[F] Special instructions regarding the payment of criminal monetary penalties: Restitution in the amount of $1478170.79 is

ordered jointly and severally with the listed codefendants.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

Joint and Several

Case Number

Defendant and Co-Defendant Names Joint and Several Corresponding Payee,

(including defendant number) Total Amount Amount if appropriate

See attached detailed sheet.

The defendant shall forfeit the defendant's interest in the following property to the United States:

See detail list attached.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine

interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.

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Sheet 6A - Schedule of Payments

DEFENDANT: JAWEED MOHAMMED

CASE NUMBER: 13CR20892-13

ADDITIONAL DEFENDANTS AND CO-DEFENDANTS HELD JOINT AND SEVERAL

Joint and Several

Case Number

Defendant and Co-Defendant Names Joint and Several Corresponding Payee,

(including defendant number) Total Amount Amount if appropriate

13-20892-01

Walayat Khan 1478170.79 1478170.79 U.S. Dept. of Health and

Human Services

13-20892-02

Adelina Herrero 1478170.79 1478170.79 U.S. Dept. of Health and

Human Services

13-20892-03

Amer Ehsan 1478170.79 1478170.79 U.S. Dept. of Health and

Human Services

13-20892-06

Farhan Khan 1478170.79 1478170.79 U.S. Dept. of Health and

Human Services

13-20892-07

James Zadorski 1478170.79 1478170.79 U.S. Dept. of Health and

Human Services

13-20892-08

Cynthia Bell 1478170.79 1478170.79 U.S. Dept. of Health and

Human Services

13-20892-09

Salman Ali Sapru 1478170.79 1478170.79 U.S. Dept. of Health and

Human Services

13-20892-12

Mohammad Zubair Khan 1478170.79 1478170.79 U.S. Dept. of Health and

Human Services

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 Sheet 6B - Schedule of Payments

DEFENDANT: JAWEED MOHAMMED

CASE NUMBER: 13CR20892-13

ADDITIONAL FORFEITED PROPERTY

Pursuant to Federal Rule of Criminal Procedure 32.2, 18 U.S.C. Section 981(a)(1)(C), 18 U.S.C. Section 982, and 28 U.S.C.

Section 2461(c), Defendant is ordered to pay a forfeiture money judgment in the amount of $1,478,170.79.

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