ALF owner in $1 billion fraud case now accused of bribery
By
Lois A. Bowers
Feb 13, 2017
Before an owner of dozens of Miami-area assisted living and skilled nursing facilities was accused in a $1 billion healthcare fraud scheme in July, he allegedly tried to bribe a state regulator to find...
Assisted living owner accused in historic $1 billion healthcare fraud scheme
By
Lois A. Bowers
Jul 24, 2016
The owner of more than 30 Miami-area assisted living and skilled nursing facilities was charged with conspiracy, obstruction, money laundering and healthcare fraud in connection with a $1 billion scheme...
Trial date set in $1 billion healthcare fraud case
By
Lois A. Bowers
Nov 06, 2016
A Sept. 18, 2017, trial date has been set for Philip Esformes, the owner of several Florida assisted living and skilled nursing facilities who was accused earlier this year of leading a $1 billion fraud...