November 06, 2017
The first of two prosecutors expected to testify in Florida businessman Philip Esformes' bid to disqualify the team charging him with orchestrating a $1 billion false billing scheme took the stand Monday to defend the team's use of documents and communications that Esformes claims are privileged.
October 16, 2017
Counsel for a Florida businessman charged with orchestrating a $1 billion health care fraud drew some potentially helpful testimony from two federal agents Monday in his bid to disqualify the prosecution team for allegedly violating the suspect's attorney-client privilege, but also struggled to nail down key details.
October 03, 2017
An FBI agent testified repeatedly Tuesday that he did not know how documents labeled "privileged" and "confidential" seized in a search of an assisted-living facility ended up in evidence boxes made available to federal prosecutors pursuing a $1 billion health care fraud case against a Florida businessman.