‘Parasite’ Esformes convicted in $1.3B nursing home fraud, could face remaining years in prison
By
Marty Stempniak
Apr 08, 2019
Florida long-term care business mogul Philip Esformes faces the possibility of decades in prison after being convicted Friday in the largest healthcare fraud scheme ever charged by the U.S. Justice Department.
Government seeks $39M forfeiture at Esformes sentencing this week
By
Danielle Brown
Sep 10, 2019
Federal authorities want a $38.7 million forfeiture judgment against Philip Esformes at his sentencing hearing Thursday. He was recently convicted of running a record $1.3 B fraud scheme through his network...
Court upholds $1.3 billion Esformes nursing home fraud verdict, $44 million penalties
By
James M. Berklan
Jan 09, 2023
Convicted former nursing home chain operator Philip Esformes had his prison sentence commuted by then-President Trump in 2020, but a federal appeals court ruled Fridhe will still be liable for $44 million...
Esformes found guilty of 20 charges, including money laundering, paying kickbacks
By
Marty Stempniak
Apr 05, 2019
In a case that’s grabbed the attention of industry watchers across the country, Philip Esformes was found guilty this morning of perpetrating an elaborate fraud scheme through his former empire of nursing...
Supreme Court declines to hear appeal from former nursing home mogul Esformes
By
Josh Henreckson
Dec 12, 2023
The US Supreme court has rejected the appeal of Phillip Esformes, clearing the path for his continued prosecution on six counts related to a massive nursing home fraud scheme.
Bribery charges added to case against SNF owner accused of leading $1 billion fraud ring
By
Feb 14, 2017
An embattled SNF owner who has been accused of leading a $1 billion Medicare fraud ring also allegedly bribed a state regulator to find out when surveyors would be visiting his facilities, according to...
Esformes gets 20 years
Oct 18, 2019
FLORIDA — Long-term care businessman Philip Esformes was sentenced to 20 years in prison after being convicted of running a $1.3 billion Medicare fraud scheme through his network of nursing homes. ...
Payment reform, focus on physical improvements required to reduce risk of another nursing home disaster:...
By
Kimberly Marselas
Jul 01, 2024
A trio of prominent nursing home researchers warned Monday that without new investment in nursing home infrastructure, residents and staff will remain at “substantial risk” for a repeat of the poor...
Updated: Philip Esformes reaches plea deal on remaining charges in $1.3B fraud case
By
Lois A. Bowers
Feb 02, 2024
Philip Esformes, the disgraced nursing home and assisted living community owner charged in a record $1.3 billion healthcare fraud case in 2016, has reached a plea deal with prosecutors on outstanding charges...
Florida employee charged with SNF survey bribery in $1 billion fraud scheme
By
Aug 01, 2017
A former employee of Florida’s state healthcare agency has been charged with tipping off associates of embattled nursing home owner Philip Esformes about complaints and upcoming surveys in exchange...