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Court Trims Several Counts As Feds Rest In Esformes Trial

Law360, Miami (March 14, 2019, 10:52 PM EDT) -- The trial judge trimmed counts for health care fraud, money laundering and conspiring to make a false statement from the massive health care fraud case against Philip Esformes after the government...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Florida Southern

Nature of Suit

Date Filed

July 21, 2016

Law Firms


Government Agencies

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