Miami Man to Remain Jailed for Trial in Nation’s Largest Medicare Fraud Case

By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law On December 3, 2018, a Florida judge ruled that a Miami businessman who has been jailed for more than two years on $1 billion health care fraud charges, must remain in custody through his trial next year. US District Judge Robert N. Scola Jr. found no violation of his due process rights and denied Philip Esformes' motion to dismiss several money laundering charges. Trial Date is Set….

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