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Akrati Soni

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Texas laboratory, former CEO, and florida businessman pay a total of $36.4m to settle allegations of kickbacks and unnecessary genetic testing — DOJ
Crime

Texas laboratory, former CEO, and florida businessman pay a total of $36.4m to settle allegations of kickbacks and unnecessary genetic testing — DOJ

Akrati Soni -
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Department of justice files first case in u.s. alien terrorist removal court to deport afghan alien who supported her family’s plans — DOJ
Crime

Department of justice files first case in u.s. alien terrorist removal court to deport afghan alien who supported her family’s plans — DOJ

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

Ex-wife of cartel leader pleads guilty to criminal violation of the foreign narcotics kingpin designation act — DOJ

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

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

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

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

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

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

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

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

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

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

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Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ
Uncategorized

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

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

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

Akrati Soni -
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