Posts Tagged ‘Miami-Dade’

Florida: Biggest Health Care Fraud Ever

April 12, 2019

Florida: Biggest Health Care Fraud Ever

A Federal jury has found Florida health care network owner Philip Esformes guilty of running an 18-year, $1.3 billion Medicare and Medicaid fraud scheme. He used some of the money to bribe the University of Pennsylvania basketball coach to get his son into Penn. If his son is pre-law, maybe the kid can help him with the fraud appeal.

Philip Esformes, a man of convictions. We reluctantly point out that this is the “largest health care fraud in U.S. history.” Every time we do that, some Florida Man is found pulling an even bigger scam.

More:

“Florida businessman convicted in $1B Medicare fraud case,” Adriana Gomez Licon, Associated Press

“Miami healthcare exec Philip Esformes found guilty of paying kickbacks and bribes,”Jay Weaver and David Ovalle, Miami Herald

________________

Short link: https://wp.me/p6sb6-t3j

Image by Mike Licht. Download a copy here. Creative Commons license; credit Mike Licht, NotionsCapital.com

Comments are welcome if they are on-topic, substantive, concise, and not boring or obscene. Comments may be edited for clarity and length.

Add to: Facebook | Digg | Del.icio.us | Stumbleupon | Reddit | Blinklist | Twitter | Technorati | Yahoo Buzz | Newsvine

Florida’s Big Business: Medicare Fraud

July 28, 2016

Florida's Big Business: Medicare Fraud

The U.S. Department of Justice nabbed three conspirators and accused them of defrauding taxpayers of $1 billion through nursing services and assisted-living facilities in the Miami-Dade area. “The magnitude of alleged false claims in this scheme is staggering and outrageous, even by South Florida healthcare fraud standards,” said U.S. attorney Wifredo Ferrer, alluding to the Sunshine State’s major industry, Medicare fraud. The three were charged with conspiracy, money laundering and health care fraud, and two were also charged with obstructing justice.

Thank Florida’s governor, Tea Party Republican Rick Scott, for the expansion of the medical fraud industry. The state is so dirty-business-friendly it has attracted foreign investors from Russia and Nigeria.

More:

“Justice Department Charges Three in $1 Billion Medicare Fraud Scheme in Florida,” Kate O’Keeffe, Wall Street Journal

Related:

“Medicare Fraud Is Sweetest Crime in South Florida,” Chris Parker, New Times Broward/Palm Beach

“What’s the matter with Florida? Healthcare fraud flourishes despite enforcement efforts,” Lisa Schencker, Modern Healthcare

________________

Short link: http://wp.me/p6sb6-oeu

Image by Mike Licht. Download a copy here. Creative Commons license; credit Mike Licht, NotionsCapital.com

Comments are welcome if they are on-topic, substantive, concise, and not boring or obscene. Comments may be edited for clarity and length.

Florida’s Growth Industry: Fraud

July 31, 2015

Florida's #1 Industry: Fraud

“Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, sunny South Florida has been virtually synonymous with shady deals and scams.

Over the past decade or so, the three most populous South Florida counties — Miami-Dade, Broward and Palm Beach — have become less renowned for old-school ‘Miami Vice’-style drug shootouts than for scammers stealing hundreds of millions from the government, banks and individuals by using laptops, stolen identities and fake medical procedures.”

— “By nearly any measure, sunny South Florida is tops in fraud,” Curt Anderson, Associated Press

________________

Short link: http://wp.me/p6sb6-lMO

Image by Mike Licht. Download a copy here. Creative Commons license; credit Mike Licht, NotionsCapital.com

Comments are welcome if they are on-topic, substantive, concise, and not boring or obscene. Comments may be edited for clarity and length.

Add to: Facebook | Digg | Del.icio.us | Stumbleupon | Reddit | Blinklist | Twitter | Technorati | Yahoo Buzz | Newsvine