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Medicare Funds Traced To $1.6M Ferrari In Esformes Trial

Law360, Miami (March 13, 2019, 11:41 PM EDT) -- A forensic accountant testified Wednesday at the health care fraud trial of Philip Esformes how he traced Medicare and Medicaid funds through the Miami businessman's nursing facility network to payments for...
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Subscribers Only

Case Number

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Florida Southern

Nature of Suit

Date Filed

July 21, 2016

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Government Agencies

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