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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Esformes et al

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016

Recent Articles By Nathan

July 17, 2024
U. Miami Climate Leader Sees Chance For Innovation
September 16, 2022
Judge Calls Feds 'Reckless' But Questions Esformes Appeal
September 13, 2022
Insurer Wants Class Decertified In Fla. Medicare Recovery Suit
July 21, 2022
Developer Says Miami Would Get Billions From P3 Project
June 03, 2022
Florida Real Estate Roundup: Alta, Skanska, BTI Partners
April 29, 2022
Florida Real Estate Roundup: PEBB, Merrick Manor, Catalfumo
April 15, 2022
Florida Real Estate Roundup: JMH, GID, The Easton Group
April 08, 2022
11th Circ. Weighs PREP Act Preemption In COVID Death Suit
April 08, 2022
Atty's Moves Are Focus Of Latest Health Fraud Verdict Appeal
April 01, 2022
Florida Real Estate Roundup: Tishman, Botaniko, Lee Health