There is nothing like the anticipation of receiving a goody bag! Stemming from the element of surprise, goody bags can add layers of fun, making recipients feel valued. It’s a great way to thank attendees, which is just what Dr. K. Anand did when he handed his patients goody bags filled with prescription medications paid for by the U.S. taxpayer.
Anand contrived a scheme to distribute oxycodone outside the usual course of professional practice and without a legitimate medical purpose. As owner of several pharmacies, Anand submitted false and fraudulent claims to Medicare, health plans provided by the U.S. Office of Personnel Management (OPM), Independence Blue Cross (IBC), and Anthem, for “Goody Bags” of medically unnecessary prescription medications. He would then make the patients take the goody bags of controlled substances, regardless of whether they needed it or not. Or whether they wanted it or not.
To further the scheme, Anand had unlicensed medical interns who wrote prescriptions for controlled substances using blank prescriptions that he had already pre-signed. Little or no regard was made for the patients and the potential for addiction. It was noted in court that Anand prescribed 20,850 oxycodone tablets for nine different patients. Medicare, OPM, IBC, and Anthem paid over $2.3 million for the fraudulent prescription drugs. Anand concealed the proceeds of the fraud by transferring the funds into an account under his father’s name that was supposedly set up for the benefit of his minor daughter.
On April 23, 2025, Anand was convicted of conspiracy to commit health care fraud and wire fraud.
Excellent job by the U.S. Office of Personnel Management Office of Inspector General in this case.
Today’s Fraud of The Day is based on article “Doctor Convicted In Extensive Opioid And Healthcare Fraud Scheme, Faces Prison” published by India-West News on April 23, 2025.
Dr. Neil K. Anand, a 48-year-old Pennsylvania physician, faces a statutory maximum penalty up to 130 years in federal prison after being convicted by a jury for his leading role in a sprawling conspiracy involving illegal opioid distribution and multi-million dollar healthcare fraud.
The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit patients and defraud federal and private healthcare programs. According to prosecutors, Anand required patients to accept “Goody Bags” filled with medically unnecessary prescription drugs in order to obtain controlled substances like oxycodone. These prescriptions were filled at pharmacies Anand owned, and the fraudulent costs were billed to Medicare, the Office of Personnel Management, Independence Blue Cross, and Anthem, totaling more than $2.3 million.
