Care provider to adult home residents to pay $1.1 million to resolve kickback, fraudulent billing allegations
By
Lois A. Bowers
Jan 23, 2020
A New York otolaryngologist has agreed to pay more than $1.1 million to resolve civil allegations that he and his practice paid kickbacks and submitted false claims to federal healthcare programs for services...
Philip Esformes pleads guilty to healthcare fraud, sentenced to time served
By
Kimberly Bonvissuto
Feb 22, 2024
Former assisted living community and nursing home owner Philip Esformes pleaded guilty to healthcare fraud on Thursday and received a sentence of time served, ending a case the federal government at one...
Federal crackdown uncovers $149 million in healthcare-related COVID-19 fraud
By
Kimberly Bonvissuto
Apr 21, 2022
The Department of Justice on Wednesday announced criminal charges against 21 companies in nine federal districts for an alleged $149 million in pandemic-related healthcare fraud schemes.
Philip Esformes found guilty on more than 20 charges in healthcare fraud case
By
Lois A. Bowers
Apr 05, 2019
Philip Esformes, the owner of multiple Miami-area assisted living and skilled nursing facilities accused in 2016 of orchestrating a $1 billion healthcare fraud scheme, has been found guilty on more than...
Jury selection begins in $1 billion fraud case against assisted living owner
By
Lois A. Bowers
Feb 12, 2019
Jury selection began Monday for the trial of Philip Esformes, the owner of multiple Miami-area assisted living and skilled nursing facilities accused in 2016 of orchestrating a $1 billion healthcare fraud...
Seniors more susceptible than ever to tech scams, online fraud, FTC report shows
By
Aaron Dorman
Oct 20, 2023
Tech scams are among the most common, and costliest, kinds of fraud seniors fall victim to, a new FTC report shows.
Despite improved tech literacy, seniors still getting scammed by wide array of impersonators
By
Aaron Dorman
Sep 06, 2023
Among the most common scams aimed at seniors include imposters claiming to be grandchildren or government agents, a new report shows.
Fraudsters stole $280 billion+ in COVID-19 relief funding: analysis
By
Kathleen Steele Gaivin
Jun 13, 2023
More than $280 billion in COVID-19 relief meant for businesses and individuals intentionally was stolen by fraudsters, and another $123 billion was wasted or misspent, according to an Associated Press...
Federal prosecutors intend to retry Philip Esformes on healthcare fraud conspiracy
By
Kimberly Bonvissuto
Apr 28, 2021
Justice Department prosecutors informed a federal court judge on Monday of their intentions to retry convicted former Florida assisted living and skilled nursing facility owner Philip Esformes on the main...
Judge tosses key evidence in $1 billion fraud case against ALF owner
By
Lois A. Bowers
Aug 15, 2018
The owner of multiple Miami-area assisted living and skilled nursing facilities, accused in 2016 of orchestrating a $1 billion healthcare fraud scheme, scored a major victory in federal court Friday when...