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Tag Archives: Philip Esformes

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Philip Esformes Charged With Bribing State Healthcare Regulators

CrimeBy Joe LevinFebruary 13, 2017Leave a comment

Philip Esformes, a healthcare executive worth millions, has a “very large closet” in his two-story, Mediterranean-style home on North Bay Road near the exclusive La Gorce Country Club in Miami Beach.

DOJ Bust $1B Medicare Fraud Scheme

CrimeBy Joe LevinJuly 22, 2016Leave a comment

MIAMI — Three people are under arrest, charged in a $1 billion medicare fraud and money laundering scheme.

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