Complaint — No. 1:24-cv-00439 (Dkt. 1)

Summary

A civil complaint by the United States, on behalf of the U.S. Small Business Administration, against Jazmyn Paduani, Case 1:24-cv-00439-JCN in the United States District Court for the District of Maine, filed December 18, 2024 as Document 1. It seeks treble damages and penalties under the False Claims Act and FIRREA, and recovery for unjust enrichment and payment by mistake. The complaint alleges that the defendant misrepresented income and payroll costs to obtain a first-draw PPP loan of $20,719.00 approved on May 1, 2021, which was forgiven in the total amount of $20,791.09 on September 12, 2021. It adds that the SBA paid the lender $2,500 in processing fees. It is signed /s/ by Assistant U.S. Attorney James D. Concannon for U.S. Attorney Darcie N. McElwee.

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