United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al
Case Number:
2:23-cv-11368
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Firms
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January 15, 2025
Judge Warns DOJ: Settle Burger Forfeiture Suit Or Pay Up
A Michigan federal judge on Tuesday expressed frustration with Justice Department officials' delays in resolving a civil forfeiture action over an alleged $11 million healthcare fraud scheme involving money laundered through Big Boy Restaurant, telling federal prosecutors they have until next week to settle the case or pay the chain's recent legal bills.
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September 01, 2023
Prosecutors Defend Seizing Cash Laundered In Burger Chain
The Justice Department told a Michigan federal judge that it was within its rights to seize the assets of the Big Boy Restaurant chain through a lawsuit while also pursuing a criminal case against a man who admitted laundering $1.4 million through the business as part of an $11 million health care fraud scheme.