Complaint — No. 1:22-cv-00279 (Dkt. 1, E.D. Va.)

Summary

A civil complaint by the United States against Bernice Suppey in the United States District Court for the Eastern District of Virginia, Alexandria Division, Case 1:22-cv-00279, filed March 16, 2022 as Document 1, with a jury trial demand. It seeks treble damages and civil penalties under the False Claims Act, 31 U.S.C. §§ 3729–3733, civil penalties under FIRREA, 12 U.S.C. § 1833a, and restitution for payment by mistake over three false and/or fraudulent claims to obtain three PPP loans. It alleges that Suppey applied to ReadyCap Lending, LLC for Loan No. 7011498604 for $20,833 listing gross income of $209,135 supported by a fake 2019 Schedule C, and to Benworth Capital Partners, LLC for Loan No. 3751678901 for $19,583. The prayer seeks FIRREA penalties of at minimum $61,041 and, to the extent Suppey is not required to pay damages of $7,500, restitution of $7,500 for processing fees.

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