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ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director EFTA00135649 for US Immigration and Customs Enforcement's Homeland Security Inves
000 to resolve accusations it failed to prevent contractors from fraudulently submitting reimbursement claims for rides that were never provided to MassHealth patients, prosecutors announced Tuesday." MART, "one of more than a dozen public, nonprofit transportation authorities in the state," "failed to ens
a's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "tou
,000 to resolve accusations it failed to prevent contractors from fraudulently submitting reimbursement claims for rides that were never provided to MassHealth patients, prosecutors announced Tuesday." MART, "one of more than a dozen public, nonprofit transportation authorities in the state," "failed to en
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "to
000 to resolve accusations it failed to prevent contractors from fraudulently submitting reimbursement claims for rides that were never provided to MassHealth patients, prosecutors announced Tuesday." MART, "one of more than a dozen public, nonprofit transportation authorities in the state," "failed to ens
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security EFTA01658227 Inve
000 to resolve accusations it failed to prevent contractors from fraudulently submitting reimbursement claims for rides that were never provided to MassHealth patients, prosecutors announced Tuesday." MART, "one of more than a dozen public, nonprofit transportation authorities in the state," "failed to ens
Entities connected to both Moreno and MassHealth

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
William Barr
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Poland
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Chris Tucker
PERSON
House of Representatives
ORGANIZATION
Scarborough
PERSON