Judge Warns DOJ: Settle Burger Forfeiture Suit Or Pay Up

By Danielle Ferguson · January 15, 2025, 4:01 PM EST

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...

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Documents

Order

Case Information

Case Title

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

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2023

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