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Wednesday, April 23, 2025

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$140M health care fraud retrial

NEW ORLEANS — The Fifth Circuit ruled that a federal court in Texas properly declined to bar retrial, as requested by a man accused of defrauding health care programs out of more than $140 million through fraudulent pharmaceutical claims. After the fifth week of trial, prosecutors disclosed evidence favorable to the defense, and ultimately a mistrial was declared because curative instructions would place too much of a burden on the jury. The court properly declared a mistrial due to “manifest necessity.”

Read the ruling here.

Categories / Appeals, Briefs, Criminal, Trials

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