June 17, 2016
USA v. Michael Bikundi, Sr.
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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