Complaint — No. 2:24-cv-00474 (Dkt. 1, E.D. Va.)

Summary

Relator Verity Investigations, LLC's original qui tam complaint under the False Claims Act, filed under seal, in United States ex rel. Verity Investigations, LLC v. Both Management Services, Inc., Case 2:24-cv-00474-AWA-DEM, in the United States District Court for the Eastern District of Virginia, filed August 2, 2024 as Document 1. It alleges that Both Management, a Virginia corporation, falsely certified on its Second Draw PPP application that it had 292 employees and obtained a Second Draw PPP loan of $310,794 that was later forgiven. The relator, an outside investigative firm, states that Form 5500 filings for the company's 401(k) plan reported more than 300 active participants in each of 2019, 2020, and 2021. The complaint seeks treble damages, civil penalties and a relator's award under 31 U.S.C. § 3730(d).

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