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Search resuls for: "Denise Stemen"


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Convicted Medicare fraudster Philip Esformes has reached a plea deal that could resolve a long-running, complicated criminal case that has included his 20-year prison sentence being commuted by former President Donald Trump in 2020, court filings show. Terms of Esformes' plea agreement with the Department of Justice were not included in the filings Thursday. A Miami federal judge scheduled Esformes' change of plea hearing and sentencing for Feb. 22. Esformes' lawyers have said they are unaware of any other case in which the DOJ retried a defendant whose criminal sentence in the same case was commuted by a president. Prosecutors at the time said it was "the largest single criminal health care fraud case ever brought against individuals" by the DOJ.
Persons: Philip Esformes, Harold, Donald Trump, Esformes, , Denise Stemen, Stemen Organizations: Carole Pump Foundation, Hyatt, Department of Justice, Esformes, DOJ, Prosecutors Locations: Century City , California, Miami
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