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
Researchers suggest better reimbursements would slash infection control violations … Feds plan to retry Esformes on healthcare conspiracy charge … NY provider begins accepting Bitcoin, other crypto...
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.
$125 million SNF settlement contributes to $1 billion bump in fraud recoveries
By
Jan 20, 2017
The $125 million settlement by Kindred Healthcare Inc. and a $30 million settlement with North American Health Care over therapy claims are counted among recoupments by the federal government that totaled...
Also in the News for Monday, April 1
By
Marty Stempniak
Apr 01, 2019
Nursing home fighting back after state revokes its license following flooding … Attorneys for Philip Esformes argue that, if ACA is invalid, charges should be dropped … Admissions resume at New Jersey...
Also in the News for Thursday, July 11
By
Elizabeth Newman
Jul 10, 2019
Providers respond to critical hospice report … Esformes must forfeit interest in long-term care operating companies, judge rules … Behavioral health centers settle with state