Acting US Attorney Matthew T. Drake on Tuesday announced that the US Attorney’s Office for the Eastern District of Missouri and a Missouri psychiatrist have reached a $501,556 civil settlement that will resolve False Claims Act (FCA) allegations. The settlement resolves allegations that from Jan. 1, 2019, through May 31, 2024, Dr. Mohd Azfar Malik falsely indicated to both Medicare and Missouri Medicaid that he provided face-to-face psychotherapy to patients, including by submitting false claims for payment when he was out of town and for services that were provided by other practitioners. Dr. Malik was part-owner of Behavioral Health Services, LLC which owned and operated Psych Care Consultants in St. Louis, Missouri. The settlement consists of $250,778 in restitution, which is doubled under the FCA. The civil settlement contains no admission of liability. In April of 2025, Dr. Malik pleaded guilty to making false statement in federal healthcare related matters and admitted submitting claims for payment to Medicare, Medicaid and private health insurers in which he falsely claimed to have performed in-person services when he was out of Missouri or out of the country. He is scheduled to be sentenced on August 11.