July 23, 2016July 23, 2016
DoJ busts largest Medicare fraud in history
By Rick Moran
Using "data driven" law enforcement techniques, the Department of Justice has busted the largest Medicare fraud case in history.
More than a billion dollars in fraudulent Medicare claims over a decade were filed by a Miami-based health care provider.
Washington Times:
Philip Esformes, 47, was arrested Friday by federal law enforcement officials at his Miami home. The owner of more than 30 nursing and assisted living facilities is charged with conspiracy, obstruction, money laundering and health care fraud involving numerous Miami-based health care providers.
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