Philip Esformes

• 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

240 months' imprisonment; three years' supervised release; $5,530,207 restitution (as amended on November 21, 2019) (September 12, 2019)