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29 de nov. de 2023 · CLARKSBURG, WEST VIRGINIA – James Nolte, 52, of Bridgeport, West Virginia, was sentenced today to 21 months in federal prison for wire fraud. According to court documents and statements made in court, Nolte fraudulently applied for and received CARES Act Paycheck Protection Program (PPP) loans totaling $645,717.
- Five charged with COVID fraud - United States Department of Justice
James Nolte is charged with submitting false tax documents,...
- Five charged with COVID fraud - United States Department of Justice
13 de jun. de 2023 · James Nolte, 52, pled guilty today to one count of wire fraud. Nolte admitted to improperly securing CARES Act Paycheck Protection Program (PPP) loans for businesses he reportedly owned by falsely representing wages, staff, and tax returns.
7 de dic. de 2022 · U.S. Attorney William Ihlenfeld announced the indictment of James A. Nolte, 51, along with indictments against four others accused of improperly benefiting through pandemic funding. Nolte is charged with wire fraud and money laundering, according to Ihlenfeld.
13 de jun. de 2023 · CLARKSBURG, W.Va (WBOY) — On Tuesday, a Bridgeport man admitted to accepting nearly $650,000 in fraudulent COVID-19 relief funding. According to a release from the U.S. Department of Justice, James Nolte, 52, of Bridgeport pleaded guilty on Tuesday to one count of wire fraud.
7 de dic. de 2022 · One of those five charged is 51-year-old James A. Nolte, of Bridgeport. He has been charged with wire fraud and money laundering. Nolte is charged with submitting false tax documents, payroll...
James Nolte, 52, of Bridgeport pleaded guilty to one count of wire fraud, according to a news release from the U.S. Attorney’s Office for the Northern District of West Virginia.
