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USA v. Michael Bikundi, Sr.
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June 11, 2019
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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October 23, 2018
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.