Akrati Soni

Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ

Geopolitics Akrati Soni -
A 41-year-old citizen of Cuba living in the Southern District of Texas, is set to make his initial appearance...

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

Business Akrati Soni -
Two Canada-based steel companies, Farjess Inc. and Royal Canadian Steel Inc., along with their part-owner and president, Feroz Jessani,...

Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ

Uncategorized Akrati Soni -
A former plant manager and a supervisor of a Nashville, Tennessee, facility pleaded guilty in U.S. District Court for...

California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ

Uncategorized Akrati Soni -
A California woman who worked as a longtime signature collector for ballot initiatives has been charged with paying individuals...

Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ

Crime Akrati Soni -
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner...

Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ

Crime Akrati Soni -
A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his...

Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ

Uncategorized Akrati Soni -
Sunseeker International Limited and Sunseeker USA Sales Co. Inc. (Sunseeker) pleaded guilty this week to two violations of the...

Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ

Crime Akrati Soni -
A federal jury in the Northern District of Illinois convicted an Illinois woman yesterday of unemployment insurance fraud for...

Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ

Crime Akrati Soni -
A Mexican national was sentenced Monday to 11 years in prison for her role in a years-long, prolific smuggling...

Gang members sentenced to 50 years each for murdering fellow gang member — DOJ

Crime Akrati Soni -
Two Unknown Vice Lords . A violent Memphis street gang — were each sentenced to 50 years in prison after...

Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ

Crime Akrati Soni -
A Mexican national was sentenced yesterday to 41 months in prison for her involvement in a massive international alien...

Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ

Uncategorized Akrati Soni -
Two corporate entities and a shoreside superintendent face criminal charges in connection with the vessel crash that knocked down...
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