Complaint — No. 2:24-cv-09637 (Dkt. 1, D.N.J.)

Summary

A qui tam complaint under the False Claims Act in United States of America ex rel. TZAC Inc. v. CIE Tours International, No. 2:24-cv-09637-ES-JSA, in the U.S. District Court for the District of New Jersey, filed October 5, 2024 as Document 1 under seal pursuant to 31 USC 3730(b)(2). The relator, TZAC Inc. d/b/a The Zionist Advocacy Center, alleges that the defendant, a tourism agency in Morristown, New Jersey, falsely certified PPP eligibility for a first draw of $1,705,150 on 4/14/2020 and a second draw of $1,705,150 on 3/1/2021. It alleges that the defendant was wholly owned by Córas Iompair Éireann, itself owned by the Government of Ireland, exceeded size standards and engaged in FARA-registrable activities. The relator seeks judgment of $10,630,047.21 for the United States, and the complaint is from attorney David Abrams.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used