A federal judge in Texas is taking a hard look at allegations that prosecutors intentionally withheld potentially exculpatory information from the defendants in a criminal fraud case.
The numerous failures led Judge Alfred H. Bennett to declare a mistrial in the health-care fraud case.
Bennett ordered the government to produce a list of all the witnesses it interviewed during its investigation into the alleged misconduct along with any written summaries of the interviews. He also demanded a list of all prior cases, if any, that the senior deputy chief of the Criminal Division’s Fraud Section, Allen Medina, and the assistant ...
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