Trump’s Pardons Crooks Who Stole 1.58 Billion

Thanks to Mike C.

Judith Negron, the former owner of a Miami-area mental health company who was sentenced in 2011 to 35 years in prison for her role in filing $205 million in fraudulent Medicare claims and ordered to pay more than $87 million in restitution. Trump commuted her sentence in February 2020.

Trump granted clemency to Daniela Gozes-Wagner, a Houston woman who was sentenced in 2019 to 20 years in prison for helping falsely bill more than $28 million in claims to Medicare and Medicaid for medical tests that either never happened or were unnecessary. Those tests supposedly took place at 28 testing facilities that turned out to be empty offices — and prosecutors said Gozes-Wagner went so far as to hire “seat warmers” at those offices who were instructed to notify her if Medicare investigators arrived.

Trump commuted the sentence of Philip Esformes, who had been convicted in 2019 “for his role in the largest health care fraud scheme ever charged by the Justice Department, involving over $1.3 billion in fraudulent claims to Medicare and Medicaid for services that were not provided, were not medically necessary or were procured through the payment of kickbacks,”the department said.

Trump granted clemency to Salomon Melgen, a Florida eye doctor who had been sentenced to 17 years in prison after being convicted for his role in defrauding Medicare out of $42 million; and to John Estin Davis, a Tennessee health-care executive who had been sentenced the year before to 42 months in prison after being convicted for his role in filing over$4.6 million in fraudulent claims to Medicare.

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