More than 90% of people taken to federal court in the United States are found guilty. The most recent data shows that in fiscal year 2022, 89.5% of federal defendants pleaded guilty, while only 0.4% went to trial and were acquitted, and 1.9% went to trial and were found guilty. An additional 8.2% of cases were dismissed at some point in the judicial process
When combining those who plead guilty with those found guilty at trial, the overall conviction rate in federal court exceeds 90%—and is often cited as being around 93% or higher in recent years
. This high rate is largely due to the prevalence of plea bargains, which account for the vast majority of convictions in the federal system
In summary, the percentage of people taken to federal court who are found guilty is typically above 90%, with most convictions resulting from guilty pleas rather than trials
Synopsis of Charges Against Dr. Neil K. Anand: by www.perplexity.ai
Overview:
Dr. Neil K. Anand, a Pennsylvania-based pain management specialist, was convicted by a federal jury in April 2025 on multiple counts related to healthcare fraud and violations of the Controlled Substances Act (CSA).
Key Charges and Findings:
-
Healthcare Fraud and Wire Fraud:
Dr. Anand was found guilty of conspiring to submit false and fraudulent claims totaling approximately $2.3 million to Medicare, the U.S. Office of Personnel Management (OPM), Independence Blue Cross (IBC), and Anthem. The fraudulent activity centered around “goody bags”—pre-packaged sets of prescription medications dispensed by his in-house pharmacies. Patients were required to accept these unnecessary “goody bags” in order to receive prescriptions for regulated drugs23. -
Distribution of Controlled Substances:
Anand distributed over 20,000 tablets of oxycodone, a highly addictive opioid painkiller, to nine patients, often without a legitimate medical purpose and outside the usual course of professional practice. He also signed blank prescription letterheads and allowed unlicensed medical interns to write prescriptions for controlled substances23. -
Money Laundering and Unlawful Monetary Transactions:
After the investigation began, Anand attempted to conceal his fraudulent activities by transferring nearly $1.2 million into an account in his father’s name, purportedly for the benefit of his minor daughter2. -
Conspiracy to Distribute Controlled Substances:
The evidence showed Anand conspired with others to distribute controlled substances without a legitimate medical purpose, using the goody bag scheme as a cover for the unlawful distribution of opioids23.
Potential Penalty:
Dr. Anand faces a maximum statutory penalty of up to 130 years in prison. Sentencing is scheduled to begin on August 19, 2025, with the final sentence to be determined by a federal district court judge in accordance with U.S. Sentencing Guidelines and other statutory provisions2.
Summary Table of Charges
| Charge | Description |
|---|---|
| Healthcare Fraud & Wire Fraud | False claims to Medicare, OPM, IBC, Anthem via unnecessary “goody bags” |
| Distribution of Controlled Substances | Unlawful prescription and distribution of over 20,000 oxycodone tablets |
| Money Laundering & Unlawful Transactions | Concealing proceeds by transferring $1.2 million to a family account |
| Conspiracy to Distribute Controlled Drugs | Collaborating with others to distribute opioids without legitimate medical purpose |
Dr. Anand’s conviction highlights ongoing federal efforts to combat opioid-related healthcare fraud and the improper distribution of controlled substances by medical professionals23.
Citations:
- https://youarewithinthenorms.com/2025/04/01/king-of-eotf/
- https://www.indiatoday.in/world/us-news/story/indian-origin-doctor-neil-anand-convicted-medical-fraud-us-goody-bags-scam-drugs-fraud-2710445-2025-04-17
- https://indianexpress.com/article/world/indian-origin-doctor-us-convicted-health-care-fraud-9949396/
- https://law.justia.com/cases/federal/appellate-courts/ca3/21-2679/21-2679-2022-06-29.html
- https://www.justice.gov/opa/pr/physician-convicted-trial-illegal-distribution-opioids-and-healthcare-fraud-conspiracies
- https://www.courtlistener.com/docket/16243689/united-states-v-anand/
- https://nagalandpost.com/index.php/2025/04/17/indian-descent-doctor-neil-anand-convicted-in-2-3-million-drug-and-healthcare-fraud-scheme/
- https://law.justia.com/cases/pennsylvania/commonwealth-court/2024/318-m-d-2023.html
- https://www.courtlistener.com/docket/16243689/united-states-v-anand/?page=3
Answer from Perplexity: pplx.ai/share
While according to asking three different AI programs what was in the “goody bag,” the only one that mentioned was Oxycodone
One of the people that I know told me that a plastic bag with some writing on the outside like “EVIDENCE” contained one or more tubes of Diclofenac Topical (Voltaren)- which is an OTC medication.
Filed under: General Problems
Its called preconceive notion, from prejudicial bias,,,all doctors who prescribe opiates are ,’bad” and all people who take a MEDICINE called opiates are addicts,,A bold face lie,,,but a lie that has taken hold in America again,,Sadly archaically,,SOME were not evolving from the Neanderthals yet,,AND TORTURE AS THEIR COMMODITY IS GREAT $$$$$$,, as sick as that sound,,their dancing on our graves,,,so far,,its true,mw