FL Man Gets 20 Years In Prison For “Epic” Medical Crime

Thousands of elderly Florida residents and their families were victimized by a nursing home owner who has just been sentenced to 20 years in federal prison. (File photo)

“I lost everything I loved and cared about with the utmost intensity. There’s no one to blame but myself. I’m disgusted by what I did.”

Sep 12, 2019

NBC Miami – A Florida health care executive was sentenced Thursday to 20 years in prison for orchestrating what prosecutors described as a massive $1 billion Medicare fraud scheme.

U.S. District Judge Robert Scola imposed the sentence on Philip Esformes, 50, in one of the biggest such cases in U.S. history.

Scola called the case one of a violation of trust of “epic proportions” and said Esformes was “somewhat of an enigma” because of his obvious success combined with such a large criminal operation.

“I think Mr. Esformes is a complicated man,” Scola said.

Trial testimony showed the wealthy Miami Beach businessman operated a network of nursing homes and assisted living facilities in South Florida that jurors found used kickbacks and bribes to gain business.

“People who needed care, people who wanted to get better, they had no shot,” said Assistant U.S. Attorney Allan Medina. “The nature of the fraud, the conspiracy, the money-laundering scheme, was atrocious.”

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Esformes was convicted by a jury in April of 20 charges including money laundering, receiving health care kickbacks, bribery conspiracy and obstruction of justice.

Prosecutors are also seeking forfeiture of $38.5 million in assets.

Esformes, who has already spent more than three years behind bars, delivered a tearful 16-minute speech apologizing for his actions and for the embarrassment he caused his family.

Friends testified about Esformes’ ample charitable giving and other good works.

“I’ve lost everything. I lost everything I loved and cared about with the utmost intensity,” he said. “There’s no one to blame but myself. I’m disgusted by what I did.”

During the trial, a former Ivy League basketball coach testified Esformes paid him $300,000 in bribes him to get his son into the University of Pennsylvania.

That coach, Jerome Allen, now an assistant with the Boston Celtics, testified he would not have recruited Esformes’ son if it wasn’t for the bribes … Read more.