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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
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
,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
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
Entities connected to both MassHealth and the Department of State's

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Columbus
LOCATION
Stephen Hawking
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONEmmy Taylor
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Adams
PERSONThe New York Post
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Virginia Giuffre
PERSON
Minnesota
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Poland
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Atlanta
LOCATION
USA Today
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Bill Clinton
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Barack Obama
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House of Representatives
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