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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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