Feds want 30-year sentence, $207M in restitution for record fraudster Esformes
By
Danielle Brown
Sep 11, 2019
Prosecutors are seeking a sentence of at least 30 years in prison and an order to pay $207.4 million in restitution to Medicare and Medicaid for convicted long-term care business mogul Philip Esformes.
Judge orders SNF owner charged in $1 billion fraud ring to be held without bond
By
Oct 05, 2016
A Florida nursing home operator charged as the ringleader of a record-setting Medicare fraud scheme will continue to be held without bond, a federal judge said in a final ruling issued last week.
Nursing home operators settle Omnicare kickback case for $5 million
By
Tim Mullaney
Aug 08, 2013
Two former nursing home executives have agreed to pay $5 million to settle a whistleblower lawsuit involving long-term care pharmacy giant Omnicare Inc., according to the Chicago Tribune.
Esformes sentenced to 20 years for $1B healthcare fraud scheme
By
Danielle Brown
Sep 12, 2019
Convicted long-term care businessman Philip Esformes was sentenced to 20 years in prison Thursday for a record Medicare fraud scheme that he ran through his network of nursing homes.
Former SNF mogul ‘sold his patients like cattle,’ jurors told
By
Marty Stempniak
Feb 14, 2019
One of the biggest Medicare fraud cases in history is underway this week as former Miami businessman Philip Esformes is judged by a jury.
Nursing home operators to face trial over kickback scheme
By
Ashley Carman
Jul 26, 2013
Two nursing home operators are set to stand trial to face whistleblower allegations that Omnicare Inc. paid them kickbacks during its purchase of Total Pharmacy.
Convicted long-term care mogul ordered to pay $44M for billion-dollar fraud scheme
By
Danielle Brown
Nov 21, 2019
Convicted long-term care businessman Philip Esformes has been ordered to pay a total of $44.2 million for his role in a $1.3 billion healthcare fraud scheme that ran through his network of nursing homes.
Judge scolds prosecutors in Esformes record $1 billion fraud case, tosses key evidence
By
Marty Stempniak
Aug 15, 2018
Federal prosecutors — aiming to take down the alleged perpetrator of one of the largest Medicare fraud schemes in history — may have been dealt a blow on Friday.
Also in the News for Thursday, April 29
Apr 29, 2021
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Former hospital director, physician’s assistant plead guilty in $1 billion Esformes fraud case
By
Marty Stempniak
Jan 24, 2019
Two major players in a billion-dollar nursing home-related fraud case have pled guilty and could face years in prison.