Complaint — GNGH2 v. VSoft Corporation (W.D.N.C.)

Summary

A qui tam complaint under the False Claims Act, United States of America ex rel. GNGH2 Inc. v. VSoft Corporation, No. 3:24-cv-00999, in the U.S. District Court for the Western District of North Carolina, Charlotte Division, filed under seal November 13, 2024 as Document 2. The relator alleges that VSoft, a software developer and a subsidiary of VSoft Technologies Private Limited out of India, falsely certified on Form 2483-SD that it met applicable size standards and received a second draw PPP loan of $1,259,732 on 2/1/2021, forgiven 1/21/22. It states that the United States paid some $1,271,880.65 in principal and interest and $37,791.96 in processing fees. The complaint seeks judgment of $3,929,017.83 plus penalties and a qui tam award, and is signed by Graham Pitman of Wyche, P.A.

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