Philip Esformes appealing $43 million in penalties stemming from fraud conviction
By
Kimberly Bonvissuto
Jan 06, 2021
Former assisted living and skilled nursing facility owner Philip Esformes may have had his 20-year prison sentence for his role in “the largest healthcare fraud scheme charged by the U.S. Justice Department”...
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...
Supreme Court rejects emergency appeal on Philip Esformes’ $1.3 billion healthcare fraud conviction
By
Kimberly Bonvissuto
Apr 06, 2023
Federal prosecutors received the green light to retry Philip Esformes on pending healthcare fraud charges after US Supreme Court Justice Clarence Thomas rejected an emergency appeal from the assisted living...