Federal clemency record
Philip Esformes
Summary
Philip Esformes received a commutation of sentence on December 22, 2020, from President Donald Trump for convictions including conspiracy to defraud the United States, receipt and payment of health care kickbacks (under federal health care program statutes), money laundering conspiracy and substantive money laundering offenses, federal program bribery conspiracy, honest services wire fraud conspiracy, and obstruction of justice. The commutation reduced his sentence without voiding the underlying convictions.
Clemency record · 1 grant
Commutation · December 22, 2020
Granted by Donald Trump (Republican)
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
Original sentence: 240 months imprisonment · 36 months supervised release (sentenced September 12, 2019, Southern District of Florida).