Akrati Soni

Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ

Crime Akrati Soni -
A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to...

National of bosnia and herzegovina charged with attempting to fraudulently obtain u.s. citizenship by failing to disclose role in abuse of prisoners

Geopolitics Akrati Soni -
A federal grand jury in the District of Idaho returned an indictment yesterday charging Miran Kostic, 66, of Boise, Idaho,...

11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ

Crime Akrati Soni -
As part of a Homeland Security Task Force case, a federal grand jury in Del Rio, Texas, returned an...

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Crime Akrati Soni -
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Crime Akrati Soni -
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas. Its owners, John Bains and Kelly Bains, have agreed to...

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

Uncategorized Akrati Soni -
A federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for...

Florida laboratory agrees to pay $9.8m to resolve false claims act liability relating to self-disclosure of compensation arrangements — DOJ

Uncategorized Akrati Soni -
NeoGenomics Laboratories Inc. (NeoGenomics), located in Florida, has agreed to pay $9,813,260 to resolve allegations that it violated the...

United states seizes more than 1,000 internet domains used to illegally stream world cup 2026 matches — DOJ

Geopolitics Akrati Soni -
The Department of Justice announced today the successful seizure of more than 1,000 domains that were engaged in the...

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Crime Akrati Soni -
Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations...

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

Crime Akrati Soni -
The Department of Justice announced today that the Trade Fraud Task Force (TFTF), launched in August 2025, with the...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

Uncategorized Akrati Soni -
The Justice Department, on behalf of the Environmental Protection Agency (EPA) and State of Kansas, today filed a complaint...

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...
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