Akrati Soni

Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ

Geopolitics Akrati Soni -
Bangladeshi national Saiful Islam, 39, will make his initial appearance in Laredo, Texas, today after being extradited from Brazil....

West virginia woman sentenced to prison for lying to obtain u.s. citizenship after committing torture and war crimes in bosnia — DOJ

Geopolitics Akrati Soni -
A West Virginia woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30...

Former member of the air force pleads guilty to multi-year bid rigging schemes and conspiracy to defraud u.s. air force — DOJ

Crime Akrati Soni -
A former active-duty Master Sergeant of the U.S. Air Force pleaded guilty yesterday to fraudulently inflating the cost of...

Justice department announces operation not forgotten 2026 — DOJ

Crime Akrati Soni -
The Department of Justice and FBI announced today a personnel surge in support of Operation Not Forgotten 2026, the...

Former bank CEO pleads guilty to multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ

Business Akrati Soni -
The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday...

Anchorage doctor sentenced to prison for multi-million-dollar health care fraud and tax evasion — DOJ

Crime Akrati Soni -
An Anchorage doctor was sentenced yesterday to six and a half years in prison and three years of supervised...

Maryland and alabama men sentenced to a combined 64 years in prison for conspiring to traffic child sexual abuse material — DOJ

Uncategorized Akrati Soni -
A Maryland man was sentenced yesterday to 40 years in prison followed by 20 years of supervised release for...

Justice department files case to revoke u.s. citizenship of mastermind behind multimillion-dollar tax fraud scheme — DOJ

Crime Akrati Soni -
Today, the U.S. Department of Justice announced that it has filed and served a civil denaturalization complaint in the...

Owners and CEO of wholesale pharmaceutical company sentenced for distributing more than $92m of black-market HIV drugs — DOJ

Crime Akrati Soni -
Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for...

United states arrests alleged tren de aragua leader charged in chile with criminal association, extortion and kidnapping resulting in homicide — DOJ

Geopolitics Akrati Soni -
Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been arrested at the request of the Government...

Aetna agrees to pay $117.7 million to resolve false claims act allegations — DOJ

Uncategorized Akrati Soni -
Aetna Inc., a national insurer incorporated under the laws of Pennsylvania, has agreed to pay $117,700,000 to resolve allegations...

United states leads dismantlement of one of the world’s largest hacker forums — DOJ

Cyber Security Akrati Soni -
The Department of Justice announced today the seizure of the LeakBase database, one of the world’s largest online forums...
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