Complaint — No. 2:23-cv-00299 (Dkt. 1, D.N.J.)

Summary

A qui tam complaint under the False Claims Act, filed under seal January 19, 2023 as Document 1 in United States ex rel. Aidan Forsyth v. MWW Group LLC, d/b/a MikeWorldWide, Case 2:23-cv-00299-EP-JRA, in the U.S. District Court for the District of New Jersey. Relator Aidan Forsyth alleges that MWW, a New Jersey public relations firm registered as a foreign agent for the Israel Ministry of Tourism, falsely certified on its second-draw PPP application that it was not required to register under the Foreign Agents Registration Act of 1938 (22 U.S.C. § 612). The complaint states the lender extended and forgave a second-draw loan of over $2 million, and that MWW's first PPP loan of $3,268,875.74 was forgiven on or about July 30, 2021. It seeks treble damages and civil penalties of $12,357.00 to $25,076.00 per claim.

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