Complaint — No. 1:20-cv-01088 (Dkt. 1, E.D. Va.)

Summary

A qui tam Complaint for Violation of Federal False Claims Act filed September 17, 2020 as Document 1 in United States ex rel. Bryan Quesenberry v. Acorn Financial Advisory Services, Inc., et al., No. 1:20-cv-01088-AJT-JFA, in the U.S. District Court for the Eastern District of Virginia, by the relator acting pro se and marked filed under seal. It alleges that the named Virginia entities applied for and received PPP funds twice despite certifying that they had not and would not receive another PPP loan. For each defendant the complaint lists two approvals stated as dollar ranges, such as two approvals of $150,000 - $350,000 for Zen Solutions, Inc. It seeks three times the government's damages and a civil penalty of not less than $5,500 and not more than $11,000 for each violation of 31 U.S.C. § 3729.

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