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  1. Jan 12, 2024 · WILLIAM WEINER: WEINER conspired to falsely over-report Nexray's expenses on U.S. Income Tax Returns for S Corporation, forms 1120S, so that the facility would look as if it suffered from insufficient cash flow to operate.

  2. Mar 8, 2024 · 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 ...

  3. Jan 5, 2024 · On October 18, 2022, Weiner moved to dismiss or, in the alternative, for a bill of particulars, arguing that while the Indictment alleged that he had falsified “clinical findings of injuries in MRIs,” “the Indictment does not identify even one case where Dr. Weiner allegedly falsified a diagnosis.” (Weiner MTD Br. (Dkt. No. 107) at 2 ...

  4. Jan 16, 2024 · The Specialists include, among others, WILLIAM WEINER, the defendant, who is a licensed doctor of osteopathy who incorporated the MRI facility Nexray Medical Imaging PC (“Nexray” or the “MRI Facility”) as part of the scheme.

  5. Jan 20, 2022 · Damian Williams, the U.S. attorney for the Southern District of New York, announced criminal charges on Jan. 12 against Dr. William Weiner, a doctor of osteopathic medicine licensed by New York...

    • Mike Smollins
  6. Jan 14, 2024 · View Case. UNITED STATES OF AMERICA, v. WILLIAM WEINER, Defendant. United States District Court, S.D. New York. January 14, 2024. ORDER. PAUL G. GARDEPHE, District Judge. In this no-fault insurance fraud case, the Government moves to preclude testimony from Defendant William Weiner's radiology expert, Dr. Bryan Pukenas. (Govt. Br. (Dkt.

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  8. Jan 14, 2022 · Joining him were rehab doctor Marvin Moy and osteopath William Weiner. Prosecutors said that both Moy and Weiner agreed to perform unnecessary medical procedures on accident victims.