Two men sentenced for leading a $17M Medicare fraud involving unnecessary genetic testing and falsified clinical laboratory enrollment. DOJ and HHS investigations highlight regulatory compliance risks.

UnitedHealth Group is under federal criminal and civil investigation for Medicare Advantage billing practices amid financial pressures and leadership changes. The company cooperates fully and maintains confidence in compliance.

Dr. Neil K. Anand of Bensalem, PA, convicted of health care and wire fraud, defrauded over $2.3 million through fraudulent 'Goody Bags'. Sentencing is pending.