Akrati Soni

Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ

Crime Akrati Soni -
Note: A copy of the indictment in the Northern District of Texas can be found here. A copy of the...

Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ

Geopolitics Akrati Soni -
Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a...

Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ

Crime Akrati Soni -
A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States,...

Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ

Uncategorized Akrati Soni -
The Justice Department’s Antitrust Division, together with 17 State Attorneys General, filed a civil lawsuit against Cal-Maine Foods Inc. (Cal-Maine)....

Chicago man arrested in connection with planned violent attack at ultimate fighting championship event at white house — DOJ

Uncategorized Akrati Soni -
A Chicago man has been arrested in connection with the planned violent attack at the Ultimate Fighting Championship (UFC)...

Alabama man sentenced to 10 years in prison on federal dog fighting and firearms charges; 78 dogs rescued and “destructive device” recovered — DOJ

Uncategorized Akrati Soni -
Carlton Lenard Adams, of Bessemer and Adger, Alabama, was sentenced last month to 120 months in prison after pleading...

Two illegal aliens sentenced in international ATM “jackpotting” conspiracy with ties to tren de aragua — DOJ

Cyber Security Akrati Soni -
Carlos Javier Padron, 36, an illegal alien from Venezuela, was sentenced yesterday to 78 months in prison for his role...

Illegal alien from honduras sentenced for $89 million off-the-books payroll tax fraud scheme employing illegal aliens — DOJ

Crime Akrati Soni -
An illegal alien from Honduras was sentenced yesterday to 96 months in prison for his role in operating a...

Chemours agrees to $450m landmark settlement agreement for releases of PFAS “forever chemicals” in west virginia, north carolina, and new jersey — DOJ

Uncategorized Akrati Soni -
Today, the Justice Department, Environmental Protection Agency (EPA). West Virginia Department of Environmental Protection (WV DEP) announced a multi-state...

National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ

Crime Akrati Soni -
The Justice Department today announced the 2026 National Health Care Fraud Takedown. Resulted in charges against 455 defendants, including...

Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ

Cyber Security Akrati Soni -
Today, the Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Huione Group,...

Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ

Crime Akrati Soni -
The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested...
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