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Akrati Soni

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Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ
Crime

Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ

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11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ
Crime

11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

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Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ
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Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

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Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ
Crime

Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ

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Justice department withdraws business review letter issued to proxy advisory firm — DOJ
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Justice department withdraws business review letter issued to proxy advisory firm — DOJ

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Justice Department moves to sue five states over voter rolls access citing election transparency
Crime

The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

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Two houston gang leaders convicted at trial for ordering drive-by murder of innocent bystander — DOJ
Crime

Two houston gang leaders convicted at trial for ordering drive-by murder of innocent bystander — DOJ

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Justice Department moves to sue five states over voter rolls access citing election transparency
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Medicare advantage provider complete health to pay $14,100,000 to settle false claims act suit — DOJ

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Two additional ophthalmology practices agree to pay $2.3m to resolve allegations of fraudulent claims to medicare and medicaid for cranial ultrasounds
Crime

Two additional ophthalmology practices agree to pay $2.3m to resolve allegations of fraudulent claims to medicare and medicaid for cranial ultrasounds

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Justice Department moves to sue five states over voter rolls access citing election transparency
Crime

Brother of notorious mexican cartel leader pleads guilty to international drug trafficking and firearm offenses — DOJ

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