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Complaint — No. 1:22-cv-00233 (Dkt. 1, N.D. Fla.)

Summary

A qui tam Complaint under the federal False Claims Act, 31 U.S.C. §§ 3729, filed under seal on September 16, 2022 in United States ex rel. Aidan Forsyth v. Mac Johnson Roofing Inc. and others, Case 1:22-cv-00233-AW-MAF, in the United States District Court for the Northern District of Florida. Relator Aidan Forsyth alleges that Mac C. Johnson's Defendant entities obtained PPP loans while certifying that no owner had been convicted of or pleaded guilty to a felony, although Johnson had pleaded guilty on March 1, 2018 in case 1:17-cr-00033-MW-GRJ. It alleges that Johnson Roofing received a PPP loan of $539,900 that was forgiven in the amount of $544,009.24, and that on April 6, 2020, the day the entities applied, Johnson filed articles of amendment that purported to remove Johnson as president. The complaint seeks treble damages and civil penalties.

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Record facts

File name1-complaint.pdf
SHA-2560513e4593af72630cca22f6674b8ead38ff6a0a9ec5dbb97af0ed2b51db33a96
Size1,915,818 bytes
Source sitearchive.org

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1-complaint.pdf
Size
1,915,818 bytes
SHA-256
0513e4593af72630cca22f6674b8ead38ff6a0a9ec5dbb97af0ed2b51db33a96
Our copy
1-complaint.pdf
Original
archive.org
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