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Tag Archives: US DOJ
DOJ Takedown Exposes Over $220 Million Defrauded in Behavioral Mental Health Fraud Schemes
Thirty-seven mental health, psychiatric, behavioral health, and substance abuse cases reveal alleged false claims, falsified records, kickbacks, and phantom services—patients harmed while providers pocketed luxury gains. Continue reading
Posted in Big Muddy River Newsletter
Tagged Fraud, US DOJ
Comments Off on DOJ Takedown Exposes Over $220 Million Defrauded in Behavioral Mental Health Fraud Schemes
St. Louis Area Psychiatrist Committing Health Crimes
Dr. Mohd Azfar Malik, 71, pleaded guilty in April 2025 to making false statements related to health care matters. Continue reading