January 15, 2025
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.
September 01, 2023
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.