Phillip Esformes, the alleged mastermind of one of “the largest single criminal health care fraud cases ever brought against individuals by the Department of Justice,”has finally reached a plea deal with the Department of...more
3/22/2024
/ Anti-Kickback Statute ,
Assisted Living Facilities (ALFs) ,
Bribery ,
Department of Justice (DOJ) ,
Healthcare ,
Healthcare Fraud ,
Long Term Care Facilities ,
Nursing Homes ,
Patient Referrals ,
Plea Agreements ,
Senior Housing ,
Skilled Nursing Facility ,
Stark Law