Analysis

Gov't Esformes Victory Still Misses Tricky Fraud Target

By Carolina Bolado · April 8, 2019, 10:01 PM EDT

The guilty verdict for Miami nursing home mogul Philip Esformes lacked any substantive health care fraud charges, even after the government consistently billed the case as the largest health care fraud...

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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