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.
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...
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...
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.