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U.S. v. BIKUNDI

Criminal Action No. 14-0030-2 (BAH).

80 F.Supp.3d 9 (2015)

UNITED STATES of America, v. Michael BIKUNDI Sr., Defendant.

United States District Court, District of Columbia.

Signed February 13, 2015.

Attorney(s) appearing for the Case

Michelle A. Zamarin , Theodore L. Radway , Anthony D. Saler , Lionel Andre , U.S. Attorney's Office, Michael Justin Friedman , U.S. Department of Justice, Dangkhoa T. Nguyen , U.S. Attorney's Office for the District of Columbia, Washington, DC, for United States of America.

Danny C. Onorato , Stuart Alexander Sears , Schertler & Onorato LLP, William R. Martin , Kerry Brainard Verdi , Sasha Elizabeth H.W. Battle , Martin & Gitner, PLLC, Washington, DC, for Defendant.

MEMORANDUM OPINION

On December 18, 2014, a federal grand jury indicted Carlson Igwacho, his step-father, Michael Bikundi, his mother, Florence Bikundi, and others, for their role in an alleged scheme to defraud the District of Columbia Medicaid Program.* See...

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