Philip Esformes.
Southern District of Florida
Restitution at commutation
$5.5M
Originally ordered by the court.
Sentence commuted
20yr
240 months' imprisonment; three years' supervised release; $5,530,207 restitution (as amended on November 21, 2019) (September 12, 2019)
The conviction
One federal count.
01
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
From the warrant
The original sentence.
As recorded by the court
240 months' imprisonment; three years' supervised release; $5,530,207 restitution (as amended on November 21, 2019) (September 12, 2019)
Southern District of Florida · DOJ warrant