Complaint — No. 3:23-cv-00240 (Dkt. 1)

Summary

A civil False Claims Act complaint and jury demand filed October 20, 2023 by the United States for the SBA against Michael Wayne Hanzuk, II in the United States District Court for the District of Alaska, Case 3:23-cv-00240-SLG, Document 1. It alleges that on March 30, 2020 Hanzuk applied for a $106,000 Economic Injury Disaster Loan for Arm Rippin Toys, Inc. and certified the business was not engaged in any illegal activity, and that SBA disbursed $108,000 including a $2,000 advance. The complaint quotes Hanzuk's plea agreement in No. 3:22-cr-00009-SLG-KFR on removing emissions controls from diesel vehicles and states Hanzuk was convicted on August 31, 2022 of conspiracy to violate the Clean Air Act. It claims relief under the False Claims Act and for fraudulent misrepresentation, negligent misrepresentation and unjust enrichment; it seeks treble damages and civil penalties.

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