A medicare fraudster who used to be given clemency through then-President Donald Trump was arrested and charged Sunday for a domestic violence-related incident.
Philip Esformes, 56, was booked early Sunday morning after he “verbally threatened a woman whom her family described as his wife,” in keeping with a file from The New York Times. Esformes allegedly broke items on a “table stuffed with glassware” and likewise pushed the table towards a member of the family.
When the woman tried calling the police, Esformes allegedly smashed her phone.
He was once charged with tampering with a sufferer or witness and legal mischief involving property injury of $1,000 or more.
In 2019, Esformes used to be convicted for what the Division of Justice known as its “greatest well being care fraud scheme ever.” The years-lengthy scheme concerned more than $1 billion in fraudulent claims and netted Esformes approximately $37 million. He was given twenty years in prison — having already served the primary few years from his arrest in 2016 — sooner than Trump commuted the remainder of the sentence.
The commentary from the Trump White House announcing Esformes’ commutation claimed that he used to be “in declining well being” and “had been devoted to prayer and repentance.”
In Esformes’ unique indictment, the jury had deadlocked on six counts, and DOJ prosecutors moved to retry him on these counts several months after the commutation. In February 2024, Esformes entered a guilty plea to 1 count of conspiracy to commit health care fraud with a view to put an finish to the saga. The DOJ dropped the remaining counts and he was once given credit score for time served without a further jail time.
As referred to by way of Times, Esformes is as a minimum the seventh Trump clemency recipient to be charged with new crimes. Of these seven, three — including Esformes — have been charged for home violence-related incidents.
The publish Medicare Fraudster Whose Sentence Was Commuted by way of Trump Arrested on Home Violence-Associated Expenses first seemed on Mediaite.