Philip Esformes (born 1968) is a former healthcare executive and nursing home mogul primarily known for orchestrating what the U.S. Department of Justice described as the largest …

14 hours ago · Trump did not pardon the swindler in question, Philip Esformes. In 2020, Trump commuted his 20-year sentence to time served. Esformes remained liable for $44.2 million in …

Sep 12, 2019 · According to the evidence presented at trial, between January 1998 and July 2016, Esformes led an extensive health care fraud conspiracy involving a network of assisted …

Oct 15, 2024 · Philip Esformes, who had owned Florida nursing homes, was convicted at trial in 2019 of 20 criminal counts related to what the Department of Justice at the time said was the …

Oct 16, 2024 · Philip Esformes, whose 20-year prison sentence for a massive, $1.3 billion Medicare fraud scheme was commuted in 2020 by then-President Donald Trump, was …

Feb 23, 2024 · Philip Esformes was sentenced for charges on which a jury hung. After receiving a commutation, the federal government vowed to try to put him back in prison.

Esformes, then 50, had been in jail since his arrest more than three years earlier. The deep tan he ordinarily cultivated had faded. He’d developed skin rashes and shed some 50 pounds.

Feb 22, 2024 · Philip Esformes, who formerly lived in Miami Beach while running a chain of skilled-nursing and assisted-living facilities, showed no emotion as a federal judge spared him …

Jan 20, 2023 · Donald Trump, while president, commuted the sentence of Florida nursing home operator Philip Esformes. The DOJ plans to retry him on deadlocked fraud counts.

Sep 13, 2019 · Philip Esformes, 50, of Miami Beach, Florida, was sentenced by U.S. District Judge Robert N. Scola of the Southern District of Florida, who also sentenced Esformes to …