Summary
Philip Esformes was convicted in the U.S. District Court for the Southern District of Florida of 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; and obstruction of justice. On December 22, 2020, President Donald Trump commuted his sentence.
Grant timeline
Clemency record
Commutation · December 22, 2020
Granted by Donald Trump (Republican)
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
Original sentence: 240 months imprisonment · 36 months supervised release (sentenced September 12, 2019, Southern District of Florida).
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