Dr. Marvin Moy, M.D., who was alleged to have been involved in the scheme, disappeared in a late-night boating accident in October 2023. His body has yet to be discovered. Credit: PhotoSpirit/Adobe Stock
On Jan. 16, 2024, in the U.S. District Court for the Southern District of New York, the final two defendants in United States v. Pierre, Arthur Bogoraz and William Weiner, D.O., pled guilty to charges stemming from their involvement in a massive insurance fraud scheme, where the government alleged that the defendants combined to use five medical professional corporations to submit over $70 million in fraudulent billing to no-fault automobile insurance carriers.
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