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N.Y. physician charged in $100M health-care fraud case vanishes after alleged boat accident – Nationwide

Lower than every week earlier than he was scheduled to look in court docket, a New York physician charged in a US$100 million fraud scheme vanished after he fell off a ship following an alleged accident.

Dr. Marvin Moy allegedly fell overboard throughout an early-morning collision between his personal fishing boat and a bigger vessel off the coast of Lengthy Island on Oct. 13, in accordance with the U.S. Coast Guard. One other unnamed passenger on Moy’s boat additionally fell overboard however was rescued from the water.

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Moy is one in all 13 professionals accused of stealing greater than US$100 million ($137,270,000) from insurance coverage firms. The U.S. Lawyer’s Workplace known as it “one of many largest no-fault insurance coverage frauds in historical past.”

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The lacking physician is charged with health-care fraud conspiracy and money-laundering conspiracy. The U.S. Lawyer’s Workplace claimed Moy is going through 30 years in jail if convicted.

The investigation into Moy’s disappearance is ongoing.

“The incident was reported simply after midnight on the morning of Oct. 13 of an alleged collision involving Mr. Moy and one different particular person with a big vessel,” learn an announcement from the U.S. Coast Guard.

Members of the Coast Guard reportedly witnessed particles and an oil sheen on the water once they approached the scene.

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Moy’s fishing boat, Positive Shot, sank following the collision, the Coast Guard claimed.

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Fox Information reported passengers onboard a number of bigger vessels close by have been additionally interviewed by the Coast Guard, although nobody witnessed the alleged crash.

“We performed boat and helicopter searches for over 30 hours overlaying 4,830 nautical miles, discovering solely the Emergency Place Indicating Radio Beacon that he was allegedly holding when he was final seen,” the assertion continued.

The unnamed passenger reportedly informed authorities following his rescue that Moy had been holding the misery beacon earlier than he fell overboard.

Although Moy stays lacking, the Coast Guard stated they’ve made “no conclusion relating to dying.”

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The Coast Guard is at the moment investigating the precise reason for the Positive Shots sinking.

Moy obtained federal costs in January. He and the 12 others have been accused of exploiting the no-fault insurance coverage contracts of car accident victims. (A no-fault insurance coverage declare is designed to make insurance coverage extra reasonably priced and happens when an injured celebration is compensated by their insurance coverage firm, no matter the reason for private injury.)

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“In finishing up their large scheme, amongst different strategies, they allegedly bribed 911 operators, hospital staff, and others for confidential motorcar accident sufferer info,” stated U.S. Lawyer Damian Williams, as per the U.S. Lawyer’s Workplace assertion.

“With this info, they then endangered victims by subjecting them to pointless and sometimes painful medical procedures, so as to fraudulently overbill insurance coverage firms,” he continued.

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Williams claimed the exploitation of no-fault insurance coverage legal guidelines “lead to greater prices, and unfairly burden all shoppers within the auto insurance coverage market.”

Although the seek for Moy has been suspended, the Coast Guard claimed it would stand by for extra info that would help within the investigation.

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