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DOJ Targets Neurofeedback Billing in $15 Million Behavioral Health Fraud Case

By Anna Timmerman, Amanda Roenius, Allyson M. Maur & Taleena Nadkarni on April 28, 2025
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On March 6, 2025, federal prosecutors charged a Minnesota couple with orchestrating a $15 million healthcare fraud scheme involving overbilling and submission of false claims for neurofeedback and other behavioral health services performed by a network of behavioral health clinics. This newly unsealed federal indictment underscores the Department of Justice’s increasing focus on fraud involving neurofeedback and other emerging behavioral health treatments.

Read on to learn more about the federal indictment and what it portends for behavioral health practices and potential investors.

Photo of Anna Timmerman Anna Timmerman

Anna’s practice focuses on healthcare transactional and regulatory matters for a variety of healthcare providers, including dental support organizations, management services organizations, ambulatory surgery centers and surgery center management companies, behavioral health companies and hospitals, as well as private equity sponsors in their…

Anna’s practice focuses on healthcare transactional and regulatory matters for a variety of healthcare providers, including dental support organizations, management services organizations, ambulatory surgery centers and surgery center management companies, behavioral health companies and hospitals, as well as private equity sponsors in their platform and subsequent transactions.

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Photo of Amanda Roenius Amanda Roenius
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Photo of Allyson M. Maur Allyson M. Maur

Allyson advises on regulatory issues affecting diagnostics developers, biopharma manufacturers, and clinical laboratories, including CLIA/CLEP and FDA regulatory advice, MLR and MRC review of marketing and promotional materials, clinical studies, global data privacy issues, ethics & compliance, commercial contracting, commercial litigation and more.

Allyson advises on regulatory issues affecting diagnostics developers, biopharma manufacturers, and clinical laboratories, including CLIA/CLEP and FDA regulatory advice, MLR and MRC review of marketing and promotional materials, clinical studies, global data privacy issues, ethics & compliance, commercial contracting, commercial litigation and more. Allyson’s healthcare regulatory work ranges from clinical bioethics and informed consent issues to counseling on compliance with U.S. federal fraud, waste, and abuse laws such as the Anti-Kickback Statute, Stark Law, Sunshine Act, and their state law equivalents, as well as HIPAA, state healthcare privacy laws, change of ownership and state licensing requirements for various healthcare and healthcare adjacent entities.

Read more about Allyson M. MaurEmail
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Photo of Taleena Nadkarni Taleena Nadkarni

Taleena focuses her practice on the healthcare industry, advising clients on transactional, regulatory, and compliance matters.

Read more about Taleena NadkarniEmail
  • Posted in:
    Administrative, Corporate & Commercial
  • Blog:
    The FCA Insider
  • Organization:
    McGuireWoods LLP
  • Article: View Original Source

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