Michael Sirignano, left, and Sean Gorton, right, of Rivkin Radler. Courtesy photos Recent Guilty Pleas Highlight Illegal Control of Medical Practices, Kickbacks for Patient Referrals
The final two defendants in 'United States v. Pierre' pled guilty to charges stemming from their involvement in an insurance fraud scheme. Pending sentencing, the guilty pleas conclude a two-year prosecution that exposed a scheme to hijack New York's no-fault insurance system for personal profit.
March 07, 2024 at 10:00 AM
9 minute read
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, Dkt. No. 1:22-cr-00019 (S.D.N.Y.), 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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