A federal jury in Pennsylvania found an Indian-origin physician, Neil Anand, 48, guilty of a series of serious charges, which involve healthcare fraud, illegal drug distribution, and money laundering. The conviction was announced by the US Department of Justice on Wednesday. This marks an essential development in a broader effort to crack down on healthcare-related crimes in the United States.What Exactly Went Down?Dr Neil Anand was convicted of orchestrating a complex healthcare fraud conspiracy that amounted to $2.3 million. The scheme was the illegal distribution of controlled substances, including oxycodone.Oxycodone is a powerful and potentially addictive opioid. The drug has also been at the center of the opioid epidemic that has claimed hundreds of lives across the US over the past two decades.As per the prosecutors, Anand issued a pre-signed prescription for oxycodone, which was then used by unlicensed medical interns to distribute the drugs to nine of his patients. While this is a small number of recipients, the number of tablets distributed is a big one. A total of 20,850 tablets of oxycodone were issued. This is an alarming figure, given that the drug is known for its high risk for addiction.The "Goody Bags"It did not just end to prescribed rug abuse, but to fraudulently billing health insurance companies and government insurance plans for "medically unnecessary" prescription medications.These medications were distributed as a part of what the prosecutors called "Goody Bags". These were packages of various medicines that patients received through pharmacies owned by Anand himself.These prescriptions were not only unnecessary but were used as a precondition to access the controlled substances. The insurance providers, unaware of the deception, ended up paying a total of $2.3 million for this unneeded drugs. This combination of drug distribution and fraudulent billing is what led to the serious charges of healthcare fraud.Anand also tried to hide the proceeds from the fraud and transferred $1.2 million into an account under his father's name. He claimed that it was for the benefit of his minor daughter. Authorities saw this as an attempt to launder the money and keep it away from legal scrutiny.What Is To Be Followed?This is not the first time Anand has been charged. He was first charged in 2019, along with four other individuals, three of them were his co-defendants and were also reportedly foreign medical graduates who did not possess licenses to practice medicine in the US. He is now awaiting his sentence which is scheduled for August.One of the prosecutors in the case is Arun Bodapati, an attorney in the Fraud Section of the US Justice Department’s Criminal Division.Similar CasesA similar case of a doctor fraud also happened in India. Though, the case did not involve any money laundering it did put a lot of lives at risk. Here, a man posed as UK doctor in India. The man is Narendra Vikramaditya Yadav. He is accused of posing as a British-trained cardiologist and allegedly performing surgeries that led to the deaths of seven of his patients. The 53-year-old used an alias of Dr N John Camm, had been working at a Mission Hospital in Damoh, Madhya Pradesh.