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Incarcerated Florida businessman, 10 companies to pay $20M in pandemic relief fraud

Summary by UPI
The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay $20.074.458.20 for violating the False Claims Act to obtain fraudulent pandemic relief loans.

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Jacksonville Legal Notice broke the news in Florida, United States on Wednesday, March 12, 2025.
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