Complaint — No. 2:22-cv-00067 (Dkt. 15, E.D. Wash.)

Summary

The United States' complaint in intervention, filed December 11, 2023 as ECF No. 15 in United States ex rel. Krystal Jefferies v. All Star Property Management, LLC, Gieve Parker, and Arlin Reynolds Jordin, Case No. 2:22-CV-00067-MKD, in the U.S. District Court for the Eastern District of Washington. It alleges that Parker and All Star Property submitted more than forty false rental assistance applications to the Treasury Rent Assistance Program (T-RAP), certifying past-due or inflated rent for tenants who owed none or had moved out. It states the relator filed a qui tam complaint on April 13, 2022 and the United States gave notice of intervention on October 13, 2022. The complaint seeks treble damages and penalties under the False Claims Act, 31 U.S.C. § 3729, and payment-by-mistake, unjust enrichment and negligence claims against all defendants.

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