Praniti Bhatnagar

1 Articles

Why the M3M Exoneration Is a Reminder to Uphold Presumption of Innocence

Praniti Bhatnagar Praniti Bhatnagar -
Public debate often moves at a speed very different from the pace of legal inquiry. It is shaped by impression, by early reports, and...

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Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

Enforcement 0
A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Enforcement 0
Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Enforcement 0
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Enforcement 0
Summary Four individuals have been arrested and six people have...