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Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case

Key Points

  • Convicted Medicare fraudster Philip Esformes pleaded guilty to a criminal charge as part of an agreement with federal prosecutors.
  • In 2020, then-President Donald Trump commuted Esformes’ 20-year prison sentence on charges related to what the Justice Department described as a massive Medicare fraud scheme.
  • The DOJ wanted to re-try the Florida nursing home owner on six criminal counts that his original jury failed to reach a verdict on.
Varyk ,

His pardon from dumps commuted his time in jail from 20 to the four years he was in prison from 2016 to 2020 as time served, but didn’t overturn or cancel his convictions.

The 20-year conviction and prison sentence came from 26 criminal charges, 20 of which stuck, 6 of which were jury deadlocked.

DOJ decided to retry the 6 charges that never went anywhere so that he got a new sentence not covered by his earlier pardon, but after pleading guilty to a single charge, for which he’ll receive no more sentencing or trials, the DOJ accepted the new plea deal and dropped the remaining charges.

Such a light sentence for major conspiracy might be because he’s informing on others, or maybe the DOJ wants extra convictions to look better but doesn’t want to spend money on another trial so it’s willing to take a plea deal.

We don’t have the data on why the deal was made yet, but the complexity of the situation comes from the prison sentence being pardoned but the convictions and deadlocked charges standing.

Everythingispenguins ,

Wait so he committed fraud and was convicted on some counts. Then had his sentence commuted. Okay got all that down. Now he has pled guilty to a few more counts that he was never convicted on before. Okay, still tracking. So he is going to have to pay some more fines or go back to jail great.

…was sentenced to time served, meaning he will spend no additional time in jail,… He will face no further restrictions or fines.

Wait, what? Am I confused, is the DOJ confused? I am definitely confused.

Spelling

dogslayeggs ,

It’s a plea deal. He might be informing on other people, or maybe the DOJ didn’t feel like spending the money to retry him.

Everythingispenguins ,

So? A plea deal is still a conviction. The previous sentence was commuted not pardoned so he still has a record. Adding one charge to the record does nothing. What did the DOJ get out of the deal? Usually plea deals come with some kind of concession from the defense. The article said nothing about an agreement to testify. If he had that card he would have played it before. Plus he is the big fish, who would this information be on? This all seems very weird and pointless.

dhork ,

When MAGA sends their people, they’re not sending their best…

PapaStevesy ,

That’s the problem, they actually are.

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