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Akrati Soni

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

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

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Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ
Geopolitics

Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ

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Ukrainian national sentenced to four years in prison for wire fraud conspiracy in connection with conti ransomware — DOJ
Cyber Security

Ukrainian national sentenced to four years in prison for wire fraud conspiracy in connection with conti ransomware — DOJ

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

Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ

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Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ
Crime

Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ

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

Illegal alien from georgia charged for conspiracy to launder proceeds of $1.3b health care fraud scheme — DOJ

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Ohio company pleads guilty in worker death case — DOJ
Uncategorized

Ohio company pleads guilty in worker death case — DOJ

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U.s. attorneys and department of justice join departments of transportation and homeland security and white house fraud task force — DOJ
Crime

U.s. attorneys and department of justice join departments of transportation and homeland security and white house fraud task force — DOJ

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Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ
Uncategorized

Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ

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

Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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