Philip Esformes’ conviction in $1.3B fraud case, $44M in penalties, upheld by appeals court
By
Lois A. Bowers
Jan 09, 2023
The 11th U.S. Circuit Court of Appeals on Friday upheld the criminal conviction of assisted living community and skilled nursing facility owner Philip Esformes in a healthcare fraud case that the federal...
MFCU efforts result in 17 assisted living convictions, $265,000 in recoveries in FY 2022: OIG report
By
Lois A. Bowers
Mar 14, 2023
Efforts by state Medicaid Fraud Control Units resulted in a total of 17 criminal convictions and $265,040 in criminal case recoveries related to assisted living in fiscal year 2022, according to a new...
MFCU efforts result in 20 convictions, $9.41 million in recoveries related to assisted living in FY 2023:...
By
Lois A. Bowers
Mar 18, 2024
Efforts by state Medicaid Fraud Control Units resulted in a total of 20 criminal convictions and $9.41 million in criminal case recoveries related to assisted living in fiscal year 2023, according to a...