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NJ Doctor Flooded Patients With 20K Oxycodone Pills In Health Care Fraud Scheme: DOJ
A physician forced patients into taking unwanted “Goody Bags” of drugs to get prescriptions, flooding them with oxycodone and defrauding health care plans out of millions, federal prosecutors said.
Neil K. Anand, M.D., 48, most recently of Bensalem, PA, but originally from Albany, NY, was convicted in April 2025 of conspiring to commit health care fraud, wire fraud, and the unlawful distribution of controlled substances. On Tuesday, Sept. 23, 2025, he was sentenced to 14 years in prison, according to the U.S. Department of Justice.
Evidence at trial showed Anand and his conspirators require…
Exclusive: NJ Woman Accused Of Scamming SZA Now Charged In $560K PA Hospital Fraud Case
A New Jersey woman who allegedly scammed Grammy-winning singer SZA and launched a suicide fundraiser is now criminally charged with stealing over $560,000 in hospital services by faking sickle cell anemia, authorities announced on Wednesday, May 28.
Taleah Javon McKnight, 30, is facing one felony count each of Theft by Deception and Theft of Services, according to East Hempfield Township police and the Lancaster County District Attorney’s Office.
McKnight has previously lived at addresses in Roselle Park and Rahway, Union County, as well as Carteret, Middlesex County, New Jersey, accor…
Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme
COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests from his offices in Pennsylvania, a federal grand jury in Newark charged.
Yitzchok “Barry” Kurtzer, 61,and Robin Kurtzer, 60, both of Monsey, collected monthly cash kickbacks and bribes ranging in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratories in New Jersey and Pennsylvania,” Acting U.S. Attorney for New Jersey Rachael Honig said.
The payoffs ranged up $5,00…
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud
A Jersey Shore pain management doctor accused of running a $24.6 million fraud scheme billed insurance plans for more than 24 hours worth of services in a single day no fewer than 900 times, federal authorities said Monday.
Morris Antebi, 68, of Long Branch, also billed Medicare, Medicaid, and private insurance companies frequently on dates when travel records show he was overseas -- including trips to China, Israel, Turkey, the Dominican Republic and across Europe – and at other times when he was otherwise out of state, U.S. Attorney Craig Carpenito said.
Antebi, who specializes in pain ma…
NJ Feds: COVID Couldn't Slow Doc, Wife In Multi-Million Dollar Bribery Scam
The coronavirus pandemic hardly fazed a Rockland doctor who with his wife continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests, federal authorities said Thursday.
Yitzachok “Barry” Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said.
Both collected monthly cash kickbacks and bribes ranging from $500 to $5,000 in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratorie…
Doc Who Had Office In Phillipsburg Admits Taking Bribes To Prescribe Fentanyl
A doctor who had a practice in Warren County has admitted accepting bribes and kickbacks from a pharmaceutical company in exchange for prescribing a painkiller containing a powerful opioid, the Department of Justice said Friday.
Kenneth Sun, 58, an Easton, Pa., resident who also practiced in Pennsylvania, received $140,000 in illicit payouts between 2012 and 2016 from the Arizona-based company, Insys. The medically unnecessary prescriptions resulted in $847,000 in Medicare reimbursements.
Sun, who owned Progressive Pain Solutions in Phillipsburg, prescribed Subsys, a …
