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#coronavirusall / Page 7

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Signal Diagnostics LLC has agreed to pay the United States $20.5 million to resolve allegations that it violated the False Claims Act by knowingly retaining federal overpayments and improperly avoiding its obligation to repay funds received for COVID ...
A federal jury has found the CEO of a wearable technology company guilty of running a nearly $2 million Ponzi scheme and fraudulently obtaining a $150,000 COVID-19 relief loan, the Justice Department announced.
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