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Akrati Soni

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Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ
Crime

Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ

Akrati Soni -
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Activist short seller convicted for $21m stock market manipulation scheme — DOJ
Crime

Activist short seller convicted for $21m stock market manipulation scheme — DOJ

Akrati Soni -
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Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ
Crime

Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ

Akrati Soni -
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Justice department recovers over $6m in additional funds linked to 1mdb scheme — DOJ
Crime

Justice department recovers over $6m in additional funds linked to 1mdb scheme — DOJ

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

Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ

Akrati Soni -
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Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ
Business

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

Akrati Soni -
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Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ
Uncategorized

Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ

Akrati Soni -
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California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
Uncategorized

California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ

Akrati Soni -
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Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
Crime

Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ

Akrati Soni -
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Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
Crime

Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ

Akrati Soni -
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