Complaint — No. 1:25-cv-00450 (Dkt. 1, E.D. Va.)

Summary

A civil complaint filed March 12, 2025 as Document 1 in United States of America v. Iseman & Associates, LLC and Vicki L. Iseman, No. 1:25-cv-00450-MSN-LRV, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division. The United States seeks treble damages and civil penalties under the False Claims Act, 31 U.S.C. §§ 3729-33, penalties under FIRREA, 12 U.S.C. § 1833a, and damages for unjust enrichment and payment by mistake. It alleges false statements to the SBA and lenders on PPP loans by the firm and its manager and sole member. The complaint sets out SBA rules making businesses primarily engaged in political or lobbying activities, defined as deriving over 50% of gross annual revenue from them, ineligible for PPP loans. It demands a jury trial and is signed /s/ by Assistant United States Attorney John E. Beerbower.

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