USA v. Michael Bikundi, Sr.

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Case overview

Case Number:

16-3066

Court:

Appellate - DC Circuit

Nature of Suit:

- 

  1. June 11, 2019

    DC Circ. Affirms Convictions In $80M Health Care Fraud

    The D.C. Circuit affirmed Tuesday the convictions of a Maryland couple on charges of health care fraud and money laundering, finding that last-minute evidence submitted by the government was ultimately deflated during cross-examination, with a concurring judge slamming prosecutors.

  2. October 23, 2018

    Couple Says Gov't 'Ambush' Led To Fraud Convictions

    A Maryland couple on Tuesday urged a D.C. Circuit panel to overturn their convictions on charges of health care fraud and money laundering, saying they were "ambushed" at trial by last-minute productions of evidence, even as prosecutors dragged out the proceedings for an impermissibly long time.