Prosecutor Stresses Timeline At $1B Health Care Fraud Trial

By Nathan Hale · February 22, 2019, 10:21 PM EST

Millions in cash payments that a government witness said he delivered to Miami nursing home owner Philip Esformes over more than a decade were not captured in undercover recordings the witness...

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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