Judge Denies Social Security Fraud Defendants’ Requests For Bill Of Particulars

(March 3, 2017, 8:56 AM EST) -- LEXINGTON, Ky. — A federal judge in Kentucky on Feb. 28 denied requests from two defendants accused of Social Security fraud for a bill of particulars, finding that it was an improper way of seeking itemized evidence from the government (United States of America v. David Black Daugherty, et al., No. 16-cr-22-DCR-REW, E.D. Ky., 2017 U.S. Dist. LEXIS 27496)....

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