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By Nathan Hale Law360, Miami (April 9, 2019, 8:28 PM EDT) — A federal jury found Tuesday that nursing home mogul Philip Esformes should forfeit his interests in the operating companies...
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Gov’t Esformes Victory Still Misses Tricky Fraud Target
April 8, 2019
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By Carolina Bolado Law360 (April 8, 2019, 10:01 PM EDT) — The guilty verdict for Miami nursing home mogul Philip Esformes lacked any substantive health care fraud charges, even after the...
Esformes Fights Forfeiture On Money Laundering Convictions
April 8, 2019
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By Nathan Hale Law360, Miami (April 8, 2019, 10:30 PM EDT) — Miami area nursing home mogul Philip Esformes pushed back Monday against the government’s bid to strip him of millions...
Prosecutor Bitten For Vampire Comment At Esformes Trial
April 1, 2019
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By Nathan Hale Law360, Miami (April 1, 2019, 9:26 PM EDT) — Miami federal court jurors ended their first day of deliberations Monday without reaching a verdict in the health...
Trump just gave a huge gift to an alleged billion dollar Medicare fraudster
March 28, 2019
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Perhaps he should have listened to lawyers who actually know what they are talking about. IAN MILLHISER MAR 28, 2019, 1:28 PM The Trump administration informed a federal appeals court...
If ACA’s Invalid, So Are Health Fraud Charges, Esformes Says
March 28, 2019
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By Jeff Overley Law360 (March 28, 2019, 8:26 PM EDT) — Nursing home mogul Philip Esformes is seizing on the U.S. Department of Justice’s new position that the entire Affordable Care Act...
Jury will decide fate of health executive in $1 billion Medicare fraud trial
March 9, 2019
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BY JAY WEAVER MARCH 29, 2019 05:24 PM Philip Esformes is the only defendant standing trial in the nation’s biggest Medicare fraud case, but the wealthy Miami Beach executive has been...
Bid To DQ Prosecution Spurs Fiery Row In Health Fraud Case
November 8, 2018
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By Nathan Hale Law360, Miami (November 8, 2018, 11:26 PM EST) — A federal judge heard impassioned arguments during a daylong hearing Thursday in Miami over a magistrate’s recommendation that...
Miami judge tosses key evidence, accuses feds of ‘misconduct’ in Medicare fraud case
August 14, 2018
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SOUTH FLORIDA By Jay Weaver August 13, 2018 02:47 PM Updated August 14, 2018 10:25 AM Federal prosecutors have lost a major battle in the nation’s biggest Medicare criminal case...