Philip Esformes now appears headed for retrial on six health-care fraud charges that a jury previously deadlocked on. Esformes had appealed his convictions for fraud, money laundering, and... Philip Esformes on Thursday pleaded guilty to one count of conspiracy to commit health care fraud and was sentenced to time served, with prosecutors agreeing to dismiss the remaining five... Esformes’ crimes involved $1.3 billion in fraudulent claims to Medicare and Medicaid for services at his network of nursing and assisted living facilities in Florida. He was sentenced to 20...
Esformes’ crimes involved $1.3 billion in fraudulent claims to Medicare and Medicaid for services at his network of nursing and assisted living facilities in Florida. He was sentenced to 20... Philip Esformes was arrested in July 2016 and charged with health care fraud, paying and receiving kickbacks, and money laundering, among other crimes. Philip Esformes, 50, of Miami Beach, Florida, was sentenced by U.S. District Judge Robert N. Scola of the Southern District of Florida, who also sentenced Esformes to three years supervised release. A hearing to determine restitution and. A judge overseeing the case in the US District Court for the Southern District of Florida announced the deal in the medical fraud case of Philip Esformes Thursday, saying that a plea and sentencing hearing will be set in the future. “Philip Esformes’ criminal scheme defrauded America’s health care system out of millions of dollars, that would have otherwise provided quality care to patients in need,” said U.S. Attorney Fajardo Orshan.
Philip Esformes, 50, of Miami Beach, Florida, was sentenced by U.S. District Judge Robert N. Scola of the Southern District of Florida, who also sentenced Esformes to three years supervised release. A hearing to determine restitution and. A judge overseeing the case in the US District Court for the Southern District of Florida announced the deal in the medical fraud case of Philip Esformes Thursday, saying that a plea and sentencing hearing will be set in the future. “Philip Esformes’ criminal scheme defrauded America’s health care system out of millions of dollars, that would have otherwise provided quality care to patients in need,” said U.S. Attorney Fajardo Orshan. For years, wealth and controversy have followed Chicago-based nursing home operators Morris Esformes and his son Philip Esformes, who was arrested in July in what prosecutors have called one of...
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