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U.S. Justice Department and U.S. Attorney’s Office for the District of New Jersey Announce Investigation of the City of Trenton and the Trenton Police Department

Office of Public Affairs Assistant Attorney General Kristen Clarke for the Civil Rights Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey announced today that the Justice Department has opened a civil pattern or practice investigation into the City of Trenton, New Jersey, and the Trenton Police Department (TPD). The investigation…

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Statement from NY Attorney General Letitia James on the Trial Against Donald Trump

October 2, 2023 NEW YORK – New York Attorney General Letitia James released the following statement on the first day of trial in her case against Donald Trump for engaging in years of financial fraud to unjustly enrich himself and cheat the system: “For years, Donald Trump falsely inflated his net worth to enrich himself…

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Criminal: Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations

The Cigna Group, headquartered in Connecticut, has agreed to pay $172,294,350 to resolve allegations that it violated the False Claims Act by submitting and failing to withdraw inaccurate and untruthful diagnosis codes for its Medicare Advantage Plan enrollees in order to increase its payments from Medicare. Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare…

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Treasury’s list of public sanctions excludes Elena Baturina, Russia’s wealthiest woman who paid Hunter Biden’s company over $3 million in 2014

Published: Apr 21, 2022 Comer, Oversight Republicans Press Yellen on Russian Oligarch Tied to Hunter Biden WASHINGTON—House Committee on Oversight and Reform Ranking Member James Comer (R-Ky.) and Oversight Committee Republican lawmakers today pressed Department of the Treasury Secretary Janet Yellen about the exclusion of Elena Baturina from the public sanctions list of Russian elites…

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