March 1, 2017

ATCH, LLC (d/b/a G-MART) and ALI ASGHAR KHAN agreed to pay $65,000 to settle allegations they violated the False Claims Act by submitting false claims under the Supplemental Nutrition Assistance Program to the Department of Agriculture, Food and Nutrition Service which was established to provide food to low-income individuals through approved retail food stores. DOJ (WDOK)

Tagged in: FCA Federal,