Akrati Soni

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...

U.s. department of justice announces compensation process for victims of airbit club fraud scheme — DOJ

Crime Akrati Soni -
Last week the Department of Justice announced the launch of the remission compensation process to provide recovery to victims...

Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ

Crime Akrati Soni -
A former NFL player who owned a marketing company and was the beneficial owner of eight durable medical equipment...

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

Geopolitics Akrati Soni -
Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court...

DISH wireless LLC to pay more than $17m to resolve false claims act and administrative allegations related to FCC’s broadband benefits programs — DOJ

Uncategorized Akrati Soni -
DISH Wireless LLC (DISH), located in Englewood, Colorado, has agreed to pay $17,280,240 to resolve allegations that it violated...
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