A wealthy nursing home operator with mansions in Miami and Los Angeles is the subject of a U.S. Justice Department investigation and prosecution that alleges he orchestrated a Medicare and Medicaid bribery and kickback scheme totaling losses of more than $1 billion. Authorities in July stated it was the largest single criminal health care fraud case ever filed against an individual by the DOJ.
Now, the subject of that investigation, Philip Esformes, is fighting to be released on bond, as federal authorities are placing enormous pressure on the courts to keep him locked up in South Florida, where he was arrested at one of his Miami Beach waterfront estates this summer. Although the court has been bombarded with letters of support for Esformes, some of which have included receipts related to his many philanthropic efforts, he remains at the Miami Federal Detention Center.
Authorities say Esformes and his father siphoned millions of taxpayer dollars every single year from federal programs intended to aid the sick and disabled over the course of 14 years. The pair had nursing homes across the country, including about 20 in Florida. According to the latest federal indictment, he and his co-conspirators took money from these federal programs in the name of some 14,000 patients at various facilities. In many cases, federal authorities allege, patients were given treatment that wasn’t necessary and in some cases was actually harmful. Continue reading →