Qui Tam Complaint — Forsyth v. Herb Chambers (D. Mass.)

Summary

A qui tam complaint under the False Claims Act, United States of America ex rel. Aidan Forsyth v. Herb Chambers 395 Broadway Inc., et al., No. 1:24-cv-11177, in the U.S. District Court for the District of Massachusetts, filed under seal on May 2, 2024 as Document 1. The relator alleges that twenty-nine HCC entities received a total of $30,253,955.90 of forgiven first-draw PPP loans, of which $7,659,391.13 exceeded the SBA's $20,000,000.00 limit for affiliated corporate entities. It alleges, upon information and belief, that the Eight Entities named as defendants canceled their original first-draw loans and reapplied to avoid the limit, and obtained forgiveness in or about May 2021. The complaint seeks treble damages, civil penalties of $13,946.00 to $27,894.00 per claim and a jury trial, and is signed by Christine M. Kingston for the relator.

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