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United State of America v. LS Cable and System USA, Inc.
Date: 07-21-2026
Case Number: 4:25-CV-120
Judge: BO
Court: United States District Court for the Eastern District of North Carolina (Wake County)
Plaintiff's Attorney: United States District Attorney's Office in Raleigh
Defendant's Attorney:
Click Here For The Best Raleigh Civil Litigation Lawyer Directory
Description:
Raleigh, North Carolina Department of Justice lawyer represented the United States which sued the Defendant on a False Claims Act theory.
Reported by Kent Morlan
LS Cable & System USA, Inc. knowingly misrepresented the number of its employees and affiliated personnel and unlawfully sought and obtained Paycheck Protection Program (PPP) loan funds and loan forgiveness totaling over $2,004,414 for which it was not legally eligible.
The False Claims Act allows the Government to seek recovery of three times the amount of falsely obtained money, plus substantial penalties for each false claim submitted, and attorneys’ fees to the whistleblower who initiated this action. It should be noted that the civil claims resolved by settlement here are allegations only, and that there has been no judicial determination or admission of liability. LS Cable denies the fraud allegations.
Reported by Kent Morlan
LS Cable & System USA, Inc. knowingly misrepresented the number of its employees and affiliated personnel and unlawfully sought and obtained Paycheck Protection Program (PPP) loan funds and loan forgiveness totaling over $2,004,414 for which it was not legally eligible.
The False Claims Act allows the Government to seek recovery of three times the amount of falsely obtained money, plus substantial penalties for each false claim submitted, and attorneys’ fees to the whistleblower who initiated this action. It should be noted that the civil claims resolved by settlement here are allegations only, and that there has been no judicial determination or admission of liability. LS Cable denies the fraud allegations.
Outcome:
Settled for $4 million.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United State of America v. LS Cable and System USA, Inc.?
The outcome was: Settled for $4 million.
Which court heard United State of America v. LS Cable and System USA, Inc.?
This case was heard in United States District Court for the Eastern District of North Carolina (Wake County), NC. The presiding judge was BO.
Who were the attorneys in United State of America v. LS Cable and System USA, Inc.?
Plaintiff's attorney: United States District Attorney's Office in Raleigh. Defendant's attorney: Click Here For The Best Raleigh Civil Litigation Lawyer Directory.
When was United State of America v. LS Cable and System USA, Inc. decided?
This case was decided on July 21, 2026.