Miami Man To Remain Jailed For Trial In $1B Medicare Fraud

By Nathan Hale · December 3, 2018, 4:40 PM EST

A Miami businessman who has been jailed for nearly two and a half years on charges of carrying out a $1 billion health care fraud must remain in custody through his...

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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