Analysis

Double Jeopardy Presents Rare Question In DOJ Fraud Case

By Catherine Marfin · May 25, 2023, 9:17 PM EDT

 A Houston federal judge will consider Friday whether a multimillion-dollar health care fraud case that ended in a mistrial last year should be thrown out based on double jeopardy, a proposition...

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Case Information

Case Title

USA v. Swiencinski, et al.

Case Number

4:18-cr-00368

Court

Texas Southern

Nature of Suit

Date Filed

June 27, 2018