Medical Justice provides free consultations to doctors facing medico-legal obstacles. We have solutions for doctor-patient conflicts, unwarranted demands for refunds, online defamation (patient review mischief), meritless litigation, and a gazillion other issues. We also provide counsel specific to COVID-19. If you are navigating a medico-legal obstacle, visit our booking page to schedule a free consultation – or use the tool shared below.

Early detection is key to prevent or mitigate disease. Routine colonoscopy and mammography save lives. Or at least that’s what the literature suggests.

Is there early detection for sociopathic or violent behavior?

In 1963, JM Macdonald wrote an article called The Threat to Kill in the American Journal of Psychiatry.

The Macdonald triad (also known as the triad of sociopathy or the homicidal triad) is a set of three factors, the presence of any two of which are considered to be predictive of, or associated with, violent tendencies, particularly with relation to serial offenses. The triad was first proposed by psychiatrist J. M. Macdonald in “The Threat to Kill”, a 1963 article in the American Journal of Psychiatry. Small-scale studies conducted by psychiatrists Daniel Hellman and Nathan Blackman, and then FBI agents John E. Douglas and Robert K. Ressler along with Ann Burgess, claimed substantial evidence for the association of these childhood patterns with later predatory behavior. Although it remains an influential and widely taught hypothesis, subsequent research has generally not validated this line of thinking.

That said, if a local teen is setting animals on fire – just because, that’s probably not someone you want to invite to dinner. Most would agree such behavior is not healthy, even if it does not predict who may become a future rapist or murderer.

Are there early prognostic indicators for disciplinary action by boards of medicine?

New England Journal of Medicine published a study a number of years ago: Disciplinary action by Medical Boards and Prior Behavior in Medical School.

Disciplinary action by a medical board was strongly associated with prior unprofessional behavior in medical school (odds ratio, 3.0; 95 percent confidence interval, 1.9 to 4.8), for a population attributable risk of disciplinary action of 26 percent. The types of unprofessional behavior most strongly linked with disciplinary action were severe irresponsibility (odds ratio, 8.5; 95 percent confidence interval, 1.8 to 40.1) and severely diminished capacity for self-improvement (odds ratio, 3.1; 95 percent confidence interval, 1.2 to 8.2). Disciplinary action by a medical board was also associated with low scores on the Medical College Admission Test and poor grades in the first two years of medical school (1 percent and 7 percent population attributable risk, respectively), but the association with these variables was less strong than that with unprofessional behavior.

Then there’s the question of whether unprofessional behavior, as a leading indicator for future Board discipline, is caused by mental health challenges or more likely to be diagnosed in a person who exhibits such behavior (non-causal, just associated).

Special attention must be paid to ensure that addictions, affective disorders, and other mental health disorders are being addressed. A study of psychiatry clerkship directors found that medical students exhibiting unprofessional behavior were referred for mental health evaluation in more than three-fourths of cases. Mental health evaluations were the most commonly reported remediation strategy in a study of US and Canadian medical schools in 2012–2013. Similarly, in a review of 25 years of resident training records at 1 program, psychiatric counseling was the most commonly implemented strategy associated with successful remediation.

Which brings me to the case of Dr. Sohail Mamdani. Dr. Mamdani is in a lot of trouble with the federal government. He has his own headline on the Department of Justice website. Never a good sign.

Merced County Doctor Indicted for Multimillion Dollar Disability Insurance Fraud Scheme, Money Laundering, and Unrelated Drug Charges.

On Oct. 20, 2022, a federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability insurance fraud scheme, and unlawful use of a DEA registration number and fraudulently obtaining possession of a controlled substance, U.S. Attorney Phillip A. Talbert announced.

The California Employment Development Department (EDD) runs a Disability Insurance program that offers worker-funded benefits to people who meet certain requirements and have had those requirements verified by their physician or medical practitioner. Mamdani was a medical doctor operating a clinic called Walk-In Medical Clinic in Los Banos.

According to court documents, between February 2020 and March 2022, Mamdani submitted over 6,000 initial claims to EDD for disability insurance payments despite having never seen or treated the majority of the claimants. As part of the fraud, Mamdani would charge the purported patient a fee for both the initial disability claim and any supplemental claims. In addition, in order to avoid federal reporting requirements, Mamdani structured financial transactions. The investigation reveals potential intended losses to EDD of up to $99 million dollars with potential actual losses of over $53 million.

Mamdani is separately charged with unlawfully using another doctor’s DEA registration number for the purpose of unlawfully obtaining controlled substances. Additionally, Mamdani wrote a number of fraudulent prescriptions in the names of other individuals in order to obtain controlled substances himself.

Any early prognostic indications?

In 2018, Dr. Mamdani wrote false, negative, and defamatory online reviews about a competing practice on Healthgrades and Google. All while tooting his own horn.

“Worst surgeon!!!!! Thanks to adventist Nurse we asked for a second opinion, and I was home the 2^nd day I didn’t even require a surgery. As per Dr Scherer I needed a gastric resection. I will report this medical board this man should not be able to practice medicine. ETHICS!!!!!! DONOT thrust this…    [more]”

Joshua Dunn in Hanford, CA: “My mother was admitted for bed ulcer, and she is old and had these ulcer before so I know when they need to be treated after he cleaned her ulcer he told my family my mom doesn’t get a stool bag she will never heal. We trusted him my mom is in worst condition today then when she was ever this man has no…   [more]”

“Worst surgeon, my mother was treated a surgeon we chose for some reason / family reason Pt was assigned to Dr. Scherer the day he entered the room he is been pushing for my mom to have drastic procedure with stool back he is unable …   [more]”

The competing surgeon hired a digital forensics company to investigate. Based on what it learned, the competing surgeon filed a John Doe lawsuit to unmask the author of these posts. The evidence pointed to Dr. Mamdani or someone he influenced. If accurate, Dr. Mamdani allegedly violated California Business and Professions Code, Section 651, Section 2234(e), Section 2271, and Section 2272. These Sections address dishonest acts, false or misleading advertising, and anonymous (pseudonymous) advertising.

It’s unclear if such preliminary unprofessional behavior would have led directly to allegations of $100 M scheme to defraud the government. Perhaps there were intermediate steps between point A and point B.

What do you think?

Medical Justice provides free consultations to doctors facing medico-legal obstacles. We have solutions for doctor-patient conflicts, unwarranted demands for refunds, online defamation (patient review mischief), meritless litigation, and a gazillion other issues. We also provide counsel specific to COVID-19. If you are navigating a medico-legal obstacle, visit our booking page to schedule a free consultation – or use the tool shared below.

Jeffrey Segal, MD, JD

Chief Executive Officer and Founder

Dr. Jeffrey Segal, Chief Executive Officer and Founder of Medical Justice, is a board-certified neurosurgeon. Dr. Segal is a Fellow of the American College of Surgeons; the American College of Legal Medicine; and the American Association of Neurological Surgeons. He is also a member of the North American Spine Society. In the process of conceiving, funding, developing, and growing Medical Justice, Dr. Segal has established himself as one of the country’s leading authorities on medical malpractice issues, counterclaims, and internet-based assaults on reputation.

Dr. Segal was a practicing neurosurgeon for approximately ten years, during which time he also played an active role as a participant on various state-sanctioned medical review panels designed to decrease the incidence of meritless medical malpractice cases.

Dr. Segal holds a M.D. from Baylor College of Medicine, where he also completed a neurosurgical residency. Dr. Segal served as a Spinal Surgery Fellow at The University of South Florida Medical School. He is a member of Phi Beta Kappa as well as the AOA Medical Honor Society. Dr. Segal received his B.A. from the University of Texas and graduated with a J.D. from Concord Law School with highest honors.

In 2000, he co-founded and served as CEO of DarPharma, Inc, a biotechnology company in Chapel Hill, NC, focused on the discovery and development of first-of-class pharmaceuticals for neuropsychiatric disorders.

Dr. Segal is also a partner at Byrd Adatto, a national business and health care law firm. Byrd Adatto was selected as a Best Law Firm in the 2023 edition of the “Best Law Firms” list by U.S. News – Best Lawyers. With over 50 combined years of experience in serving doctors, dentists, and other providers, Byrd Adatto has a national pedigree to address most legal issues that arise in the business and practice of medicine.