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Articles Posted in Federal Crimes

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SFBJ: Trump commutes prison sentence of Esformes, convicted of $1B Medicare fraud

By Brian Bandell – Senior Reporter, South Florida Business Journal December 23, 2020 Philip Esformes will be released from federal prison after President Donald Trump commuted his 20-year sentence for Medicare fraud. The $1 billion fraud a federal jury convicted the 52-year-old Miami resident of committing through bribery, money laundering,…

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*** Special (Compassionate Release) *** COVID-19 Coronavirus Attorney

As the Coronavirus spreads exponentially across the United States many local and states have been releasing thousands of low-risk inmates who could be at risk, particularly the elderly and those with underlying medical conditions. Additionally, many criminal-justice reform advocates have urged the president to use his power of clemency to…

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South Florida Woman Receives Sentence of Probation for Guilty Plea on Embezzlement Charges

“A gambling problem can negatively affect an individual’s home life, financial status, career, education, social relationships, and physical and emotional health.” These words can be found on the helpline page of The Florida Council on Compulsive Gambling’s website. Their mission statement demonstrates that they’re “committed to increasing public awareness about…

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