FBI Agent Testifies About Search In $1B Health Fraud Case

By Carolina Bolado · October 3, 2017, 6:43 PM EDT

An FBI agent testified repeatedly Tuesday that he did not know how documents labeled "privileged" and "confidential" seized in a search of an assisted-living facility ended up in evidence boxes made...

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Case Information

Case Title

USA v. Esformes et al

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016

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