Complaint — GNGH2 v. Miles Partnership (M.D. Fla.)

Summary

A qui tam Complaint in United States of America ex rel. GNGH2 Inc. v. Miles Partnership, LLC, Case 8:23-cv-00649-WFJ-AAS, in the U.S. District Court for the Middle District of Florida, Tampa Division, filed March 23, 2023 as Document 1. The relator alleges that Miles Partnership falsely certified on Form 2483-SD on or about January 23, 2021 that it was not required to register under the Foreign Agents Registration Act. It alleges the company served as a publicity agent for foreign tourism boards including the Bermuda Tourism Authority and received second-round PPP funding of $2,000,000, forgiven October 21, 2021. Count I claims a violation of the False Claims Act, 31 U.S.C. Section 3729(a)(1)(B), and the relator seeks judgment of $6,000,000. It is signed by David Abrams, Attorney for Relator.

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