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7 de dic. de 2022 · James Nolte is charged with submitting false tax documents, payroll reports, and business records in order to obtain Paycheck Protection Program (PPP) loans. The indictment alleges that Nolte improperly secure loans for PGO Veteran Services, PG Health, RJS Catering, and Dental Care Plus, for total fraud in the amount of $645,717.
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.
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...
13 de jun. de 2023 · U.S. Attorney's Office, Northern District of West Virginia. CLARKSBURG, WEST VIRGINIA – A Bridgeport, West Virginia, man has admitted to accepting nearly $650,000 in fraudulent COVID-19 relief funding. James Nolte, 52, pled guilty today to one count of wire fraud.
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.
17. It was part ofthe scheme that JAMES A. NOLTE submitted a loan application for Dental Care Plus and was awarded a loan in the amount of $144,900.00. In support of the loan, JAMES A. NOLTE submitted fraudulent tax documents, payroll reports and other business documents. 18. It was part of the scheme that JAMES A. NOLTE submitted a second draw ...
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.
