Court Trims Several Counts As Feds Rest In Esformes Trial

By Nathan Hale · March 14, 2019, 10:52 PM EDT

The trial judge trimmed counts for health care fraud, money laundering and conspiring to make a false statement from the massive health care fraud case against Philip Esformes after the government...

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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