SNF owner led record $1 billion Medicare fraud ring, authorities say
By
James M. Berklan
Jul 25, 2016
The owner of more than 30 Miami-area nursing homes and assisted living facilities has been charged with leading a national record $1 billion-plus Medicare fraud scheme.
Trump commutes Esformes’ sentence
By
Liza Berger
Feb 01, 2021
President Trump in late December commuted the sentence of Philip Esformes, the former skilled nursing facility owner who was sentenced to 20 years in prison for his role in a case that the federal government...
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.
‘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...
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...
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. ...
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...
Esformes receives $44M penalty to go with jail time
By
Kimberly Marselas
Jan 05, 2020
After three years, the case of former long-term care mogul Philip Esformes has ended with a financial penalty that matches the personal level of enrichment gained in a massive fraud scheme.