Fraudster Philip
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Top stories - NBC News
Health care fraudster Philip Esformes is latest Trump clemency recipient to be arrested
Philip Esformes, whose 20-year prison sentence for a massive, $1.3 billion Medicare fraud scheme was commuted in 2020 by then-President Donald Trump, was arrested over the weekend in Florida on ...10 hours ago - Donald Trump -
Business - CNBC
Health care fraudster Philip Esformes is latest Trump clemency recipient to be arrested
Donald Trump commuted the 20-year prison sentence of Philip Esformes, convicted of a massive Medicare fraud, during the then-president's final weeks in office.Yesterday - Donald Trump -
World - Financial Times
Why the UK is failing to catch up with fraudsters
The UK must equip law enforcement to tackle increasingly sophisticated criminals and give victims confidence to report2 days ago - United Kingdom