Man Accused In $1B Health Fraud Wants Prosecution DQ'ed

By Carolina Bolado · March 6, 2018, 7:52 PM EST

A Florida businessman accused of operating a $1 billion health care fraud told a federal judge that the prosecution team on his case should be disqualified because they deliberately used privileged...

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Case Information

Case Title

USA v. Esformes et al

Case Number

1:16-cr-20549

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016