Home Authors Posts by Akrati Soni

Akrati Soni

95 POSTS 0 COMMENTS
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Uncategorized

Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ

Akrati Soni -
0
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
Crime

Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ

Akrati Soni -
0
Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ
Crime

Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ

Akrati Soni -
0
Gang members sentenced to 50 years each for murdering fellow gang member — DOJ
Crime

Gang members sentenced to 50 years each for murdering fellow gang member — DOJ

Akrati Soni -
0
Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ
Crime

Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ

Akrati Soni -
0
Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ
Uncategorized

Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ

Akrati Soni -
0
U.s. department of justice announces compensation process for victims of airbit club fraud scheme — DOJ
Crime

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

Akrati Soni -
0
Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ
Crime

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

Akrati Soni -
0
Justice Department moves to sue five states over voter rolls access citing election transparency
Geopolitics

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

Akrati Soni -
0
Justice Department moves to sue five states over voter rolls access citing election transparency
Uncategorized

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

Akrati Soni -
0
1...678...10Page 7 of 10
error: Content is protected !!