Complaint — No. 1:21-cv-03405 (Dkt. 1, D.D.C.)

Summary

A qui tam Complaint in United States of America ex rel. TZAC, Inc. v. The Middle East Institute, Case 1:21-cv-03405, in the U.S. District Court for the District of Columbia, filed December 30, 2021 as Document 1 and assigned to Bates, John D. The relator, The Zionist Advocacy Center, alleges that the Middle East Institute received Second Round PPP relief of $359,279 on February 12, 2021, forgiven October 20, 2021, after certifying that it was not an entity that describes itself as a think tank. It alleges the certification was false because the Institute calls itself a think tank on its web site. The Cause of Action section invokes the False Claims Act, 31 U.S.C. Section 3729(a)(1)(B), and the relator seeks judgment of $1,077,837. It is from David Abrams, Attorney for Relator.

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