Arrests follow after a $1 billion medicare fraud & money laundering investigation

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In a ruling associated with the largest healthcare fraud case ever, the U.S. Department of Justice has charged Philip Esformes for allegedly putting about 14,000 elderly people into nursing homes or other assisted living environments, even if those individuals didn’t meet enrollment criteria. The purpose of Esformes’ actions was to defraud Medicare and Medicaid of […]

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