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e Medicare and Medicaid claims for orthopedic surgeries. Read full article » IMMIGRATION NC Atty Charged With Aiding Client's Immigration Fraud A North Carolina immigration attorney has been accused of helping an unauthorized immigrant use a U.S. citizen's identity to apply for Deferred Action for Childhood
Page: EFTA00032411 →Washington Post Co. YouTube Inc. ZTE Corp. GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Federal Trade Commission Financial Conduct Authority Internal Revenue Service New Jersey Attorney General's Office New York State Police Offic
Page: EFTA00032411 →ck from an environmental group overseeing the river. Read full article » INSURANCE Investment Firm Founder Wins $8M In AXA Life Insurance Suit A North Carolina federal jury awarded $8 million on Thursday to the founder of an investment firm who accused AXA Equitable Life Insurance Co. of wrongly refusing t
Page: EFTA00025527 →s California Attorney General's Office Connecticut Attorney General's Office Delaware Attorney General's Office Delaware River Basin Commission Federal Reserve System Florida Department of Environmental Protection Georgia Supreme Court Hawaii Attorney General's Office Illinois Attorney General's Office Intern
Page: EFTA00025530 →complete critical paperwork. Read full article » PERSONAL INJURY & MEDICAL MALPRACTICE NC Court Slashes $6.5M Jury Award In Patient Death Suit A North Carolina appeals court on Tuesday vacated the bulk of a $6.5 million judgment in a suit accusing a hospital of negligently treating a chest pain patient, wh
Page: EFTA00026452 →itedLex Corp. Wal-Mart Stores Inc. Wayfair LLC Zillow Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Pennsylvania Supreme Court Social Security Administration Texas Supreme Court U.S. Attorn
Page: EFTA00026453 →Entities connected to both North Carolina and Federal Reserve System

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Minnesota
LOCATION
Supreme Court
ORGANIZATION
Philadelphia
LOCATION
Michael Cohen
PERSON
Oregon
LOCATION
Robert Mueller
PERSON
House of Representatives
ORGANIZATION
Harvey Weinstein
PERSON
Jennifer Lopez
PERSON