Complaint — No. 2:25-cv-00577 (Dkt. 1)

Summary

A civil complaint by the United States, on behalf of the U.S. Small Business Administration, against Kamil Suja, Case 2:25-cv-00577-SDN in the United States District Court for the District of Maine, filed November 19, 2025 as Document 1. It seeks treble damages and penalties under the False Claims Act and FIRREA, and recovery for unjust enrichment and payment by mistake. The complaint alleges that the defendant obtained a first-draw PPP loan of $20,832.00, approved on May 20, 2021, by claiming a sole proprietorship with annual gross revenues of approximately $100,000 and submitting fabricated tax return documents. It alleges the funds went to non-qualifying purchases such as a car and securities on an online trading platform, and that the SBA paid the lender $2,500 in processing fees. It is signed /s/ by Assistant U.S. Attorney James D. Concannon.

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