As readers of this column know, healthcare insurance fraud schemes are rarely limited to just healthcare service providers. These fraud schemes often involve large-scale, organized criminal activity affecting government programs, insurance companies and other businesses. These schemes also typically include a money laundering component, as the participants attempt to conceal their ill-gotten gains.

Naturally, participants

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