Bid To DQ Prosecution Spurs Fiery Row In Health Fraud Case

By Nathan Hale · November 8, 2018, 11:26 PM EST

A federal judge heard impassioned arguments during a daylong hearing Thursday in Miami over a magistrate's recommendation that suggested suppressing certain evidence in a $1 billion health fraud case due to...

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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