Akrati Soni

The fraud division launches west coast strike force to target health care fraud schemes across arizona, nevada, and northern california — DOJ

Crime Akrati Soni -
The Justice Department’s National Fraud Enforcement Division (Fraud Division) today announced the formation of the West Coast Health Care...

Former senior NIAID official indicted for concealing federal records during COVID-19 pandemic — DOJ

Uncategorized Akrati Soni -
A former National Institute of Allergy and Infectious Diseases (NIAID) employee is facing indictment for his role in a...

Iranian national charged for smuggling illegal aliens into united states — DOJ

Geopolitics Akrati Soni -
An indictment was unsealed today in the Western District of Texas charging Jafar Tafakori, 57, an Iranian national, for...

Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ

Uncategorized Akrati Soni -
The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tyson Duva of the...

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...
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