A Pennsylvania doctor was sentenced to 168 months in prison for orchestrating conspiracies to commit healthcare fraud, wire fraud, and unlawful distribution of controlled substances and money-laundering related offenses. He was also ordered to pay over $2 million in restitution and over $2 million in forfeiture. According to court documents and evidence presented at trial, Neil K. Anand, MD, 48, of Bensalem, Pennsylvania, conspired to submit false and fraudulent claims to health plans provided by Medicare, the US Office of Personnel Management (OPM), Independence Blue Cross (IBC), and Anthem, for “Goody Bags” of medically unnecessary prescription medications, which were dispensed to patients by in-house pharmacies owned by Anand. In total, Medicare, OPM, IBC, and Anthem paid over $2.4 million in reimbursements. In furtherance of the conspiracy, unlicensed medical interns wrote prescriptions for controlled substances using blank prescriptions that were pre-signed by Anand. After learning that he was under investigation, Anand concealed the proceeds of the fraud by transferring approximately $1.2 million into an account in the name of a relative and for the benefit of a minor relative.