Federal clemency record
Commutation · December 22, 2020
Granted by Donald Trump (Republican) to Philip Esformes
Summary
Philip Esformes, convicted in the Southern District of Florida in 2019 of conspiracy to defraud the United States, health care fraud, money laundering, and related offenses, received a commutation of sentence on December 22, 2020, from President Donald Trump. Esformes had been sentenced to 240 months imprisonment and 36 months supervised release.
Offense
Conspiracy to defraud the United States and pay and receive health care kickbacks; receipt of kickbacks in connection with a federal health care program (two counts); payment of kickbacks in connection with a federal health care program (four counts); conspiracy to commit money laundering; money laundering (six counts); conspiracy to commit federal program bribery; conspiracy to commit federal program bribery and honest services wire fraud; obstruction of justice
Southern District of Florida · 2019
Original sentence
240 months imprisonment · 36 months supervised release
Sentenced September 12, 2019 · Southern District of Florida