Let’s Get Things Straight on Philip Esformes

The defendant convicted in connection of one of the most massive fraud schemes in U.S. healthcare history is free after his sentence was commuted.

I have written five previous articles on Philip Esformes, who was sentenced to 20 years in federal prison for a truly infamous scheme to defraud Medicare out of millions of dollars. He bribed doctors and other providers of care to send patients to his skilled nursing homes.

Esformes, the operator of a total of 16 skilled nursing and assisted living facilities in South Florida, was found guilty on 20 charges, including paying bribes and kickbacks to bring Medicare patients into his businesses. According to Assistant Attorney General Brian A. Benczkowski of the U.S. Justice Department’s Criminal Division, “Philip Esformes orchestrated one of the largest healthcare fraud schemes in U.S. history, defrauding Medicare and Medicaid to the tune of over a billion dollars.”

At his sentencing, Judge Robert Scola said Esformes’s illegal plotting to get Medicare patients was “unmatched in our community, if not our country.” The judge went on to say that Esformes “violated trust in epic proportions.”

Normally, a commutation of a federal prison term is granted out of compassion based on medical or family issues. It may also be the result of the recipient having “turned over a new leaf,” having gone on to provide a service to our society. Unfortunately, none of these appear to apply to Esformes, whose sentence was commuted by former President Donald Trump shortly before Christmas last year, after he had served fewer than five years of his 20-year term.

Yet the federal government is now trying Esformes on charges not related to the ones commuted. Concerned that a convicted healthcare mogul freed in such fashion might flee the country, Justice Department prosecutors urged a federal judge Tuesday to confine Esformes to his South Florida home with an electronic ankle monitor, and impose a $10.5 million bond to ensure his appearance for a new trial.

But their request was effectively rebuffed, at least for now. Judge Scola instead granted a request by Esformes’s defense team to postpone the government’s bond proposal until mid-August, when it will be taken up again.

 Programming Note: Listen to Tim Powell at 10 a.m. EST every Tuesday on Talk Ten Tuesdays, when he anchors the broadcast’s News Desk.


Print Friendly, PDF & Email

You May Also Like

Leave a Reply

Please log in to your account to comment on this article.


Subscribe to receive our News, Insights, and Compliance Question of the Week articles delivered right to your inbox.

Resources You May Like

Trending News

Unlock 50% off all 2024 edition books when you order by July 5! Use the coupon code CO5024 at checkout to claim this offer!

Honor Memorial Day with Savings! Get 20% off all items using code MEMORIAL24 at checkout. Shop today and save! Offer valid until May 31. Exclusions apply.

Happy World Health Day! Our exclusive webcast, ‘2024 SDoH Update: Navigating Coding and Screening Assessment,’  is just $99 for a limited time! Use code WorldHealth24 at checkout.