Monday, July 24, 2017

The Justice Department has moved to seize Philip Esformes’ property

The Justice Department has moved to seize Philip Esformes’ home at 5077 North Bay Road in Miami Beach and other properties as part of a $1 billion Medicare fraud case against him.
The Justice Department has moved to seize Philip Esformes’ home at 5077 North Bay Road in Miami Beach and other properties as part of a $1 billion Medicare fraud case against him. Jay Weaver The Miami Herald

SOUTH FLORIDA

FEBRUARY 13, 2017 6:00 AM

Wealthy Miami Beach executive charged anew with bribing state healthcare regulators

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