Tag: False Claims Act

Nov. 3, 2023

Texas Resident Sentenced For Federal Firearms Crime

The United States Attorney's Office for the Eastern District of Oklahoma announced that Shawn Lee Karr, age 37, of Howe, Texas, was sentenced for possession of stolen firearms. Karr was sentenced to twelve months and one day in prison for one count of Possession of Stolen Firearms, in violation of 18 U.S.C.§ 9220). The charges arose from investigations by the Defense Criminal Investigative Service (DCIS), the General Services Administration - Office of Inspector General, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Oklahoma State Bureau of Investigations and the Federal Bureau of Investigation.

Nov. 2, 2023

Owner of Indian Marketing Company Admits Role in $11.5 Million Health Care Fraud and Kickback Scheme

The owner of a marketing company located in India admitted his role in conspiracies to commit health care fraud and to pay and receive illegal kickbacks, Attorney for the United States Vikas Khanna announced today. Chintan Anjaria, of India, pleaded guilty on Oct. 31, 2023, before U.S. District Judge Michael E. Farbiarz in Newark federal court to an information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.