Akrati Soni

Illegal alien from mexico sentenced for international conspiracy to smuggle aliens from canada into united states — DOJ

Geopolitics Akrati Soni -
Edgar Sanchez-Solis, 27, an illegal alien from Mexico, was sentenced today to five years in prison for his role...

Owner of health care software company sentenced to 19 years in prison for $1b medicare fraud — DOJ

Crime Akrati Soni -
A Kansas CEO and owner of an internet platform was sentenced yesterday to 19 years in prison for his...

CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions and for submitting false claims to the federal government — DOJ

Crime Akrati Soni -
CVS Pharmacy Inc., a Rhode Island-based pharmacy chain. Its related corporate entities (collectively, CVS) have agreed to pay $315...

Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ

Crime Akrati Soni -
Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to...

Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ

Crime Akrati Soni -
An Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a...

Justice department and FBI seize vulnerability scanning and spear phishing tools operated and used by china-state sponsored hackers — DOJ

Geopolitics Akrati Soni -
Today the Justice Department and FBI announced court-authorized seizures to deny malicious cyber actors access to two hacking tools,...

Minnesota woman convicted in $3.6m scheme to defraud medicaid housing services program — DOJ

Geopolitics Akrati Soni -
A federal jury in St. Paul convicted a Minnesota woman yesterday for executing a scheme to steal $3.6 million...

Florida laboratory vice president and marketer convicted of medicare fraud for COVID-19 testing scheme — DOJ

Crime Akrati Soni -
Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President...

AIDS healthcare foundation agrees to pay $1.44m to settle false claims act allegations — DOJ

Uncategorized Akrati Soni -
AIDS Healthcare Foundation, a non-profit organization based in Los Angeles, California, has agreed to pay $1.44 million to resolve...

U.s. department of education and u.s. department of justice reaffirm parents are not terrorists and have the right — DOJ

Crime Akrati Soni -
Today, the U.S. Department of Education (ED) and the U.S. Department of Justice (DOJ) sent a joint letter to...

Coordinated arrests and charges dismantle hamas terror finance network raising funds from the united states — DOJ

Uncategorized Akrati Soni -
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of...

Independence blue cross to pay $22.5m to resolve false claims act allegations — DOJ

Uncategorized Akrati Soni -
Independence Blue Cross (IBX), an insurance company incorporated under the laws of Pennsylvania, has agreed to pay $22.5 million...
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