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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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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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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

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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

Akrati Soni -
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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

Akrati Soni -
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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

Akrati Soni -
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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 -
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Remembering Dr Ravi Pandit and his passion for public policy research
English

Remembering Dr Ravi Pandit and his passion for public policy research

Abhay Vaidya -
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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 -
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