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NY Native 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…
‘Route Boys’ Leader Behind Tri-State Pharmacy Raids, Jail Stabbing Gets 22 Years
A man who led a violent, drug-dealing burglary crew known as the “Route Boys” will spend over two decades in federal prison.
Jason Liriano, 25, of Brooklyn–also known as “jay bigfella”–was sentenced to 22 years behind bars in Central Islip federal court on Tuesday, April 29. It followed his September 2023 guilty plea to drug trafficking and firearms charges.
Tuesday’s sentencing marked the final chapter in a wide-reaching crime spree that spanned New York, New Jersey, and Connecticut.
Liriano founded the Route Boys gang, which committed more than 100 break-ins at pharmacies, bodegas, chec…
Massive Drug Trafficking Network Dismantled In Hudson Valley, 7 Arrested
A major drug trafficking network responsible for distributing cocaine and counterfeit oxycodone pills laced with fentanyl throughout the Hudson Valley has been dismantled, New York Attorney General Letitia James announced.
Seven individuals, including network leaders, were busted Friday, Jan. 10, following a yearlong investigation led by the Attorney General’s Organized Crime Task Force and the New York State Police Special Investigations Unit.
Authorities seized over 10,500 fentanyl-laced pills worth $75,000, more than eight kilograms of cocaine valued at $200,000, three firearms, in…
Drug Trafficker From Region Admits Guilt, Faces 13 Years In Prison
A major Hudson Valley drug trafficker pleaded guilty to selling drugs and is expected to spend up to 13 years in prison.
Orang County resident Andrew Mitchell, aka "Loc," age 49, of Chester, pleaded on Friday, Sept. 27.
According to Orange County District Attorney David Hoovler, Mitchell was arrested as a result of an over four-month-long investigation designed to disrupt major narcotics trafficking in the City of Port Jervis and surrounding areas, including Pike County, Pennsylvania.
The investigation, dubbed “Operation Final Blow,” resulted in the seizure o…
Hudson Valley Man Charged With Illegally Distributing More Than 1.2M Oxycodone Pills
A Hudson Valley man was one of eight people charged in federal court with conspiracy to distribute more than 1.2 million oxycodone pills.
Orange County resident Anthony Mathis, age 55, of New Windsor, was indicted on Wednesday, Oct. 12, in a 10-count indictment along with a Brooklyn doctor, office manager, and two pharmacists.
According to Breon Peace, US Attorney for the Eastern District of New York, the group allegedly operated a drug distribution ring from a medical office in Brooklyn.
From December 2018 to October, the group unlawfully distributed more than 11,000 prescriptions for oxy…
