Federal judge sets $50 million bond for Esformes in fraud retrial
By
Danielle Brown
Aug 18, 2021
Bond was set at $50 million by a federal judge on Friday for a convicted former skilled nursing facility owner Philip Esformes being retried on unresolved Medicare fraud charges.
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...
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.
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.
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.
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...
Also in the News for Thursday, Jan. 7
Jan 07, 2021
Record fraudster Esformes appealing $43 million in federal penalties stemming from conviction … $600K federal grant is aimed at helping nursing homes implement COVID-19 mitigation practices … NC officials...
The Centers for Medicare & Medicaid Services has unveiled a “new, reimagined” quality strategy that places a strong emphasis on improving the performance of state survey agencies and tougher enforcement...
Providers decry major ‘crack down’ without major funding
By
Danielle Brown
Mar 01, 2022
A historic slate of reforms that would set federal staffing standards and ratchet up penalties at poor-performing facilities — but not pay more for on-site upgrades — was widely criticized by providers...
Expert expects DOJ to ramp up nursing home enforcement efforts after pandemic
By
Danielle Brown
Apr 21, 2020
Providers shouldn’t assume that federal authorities will slow down enforcement efforts in the aftermath of the coronavirus pandemic. In fact, they should expect authorities to “step up” enforcement...