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1. www.justice.gov › usao-ndwv › prNorthern District of West Virginia | Bridgeport man sentenced for...

   www.justice.gov › usao-ndwv › pr

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   29 de nov. de 2023 · Wednesday, November 29, 2023. For Immediate Release. U.S. Attorney's Office, Northern District of West Virginia. CLARKSBURG, WEST VIRGINIA – James Nolte, 52, of Bridgeport, West Virginia, was sentenced today to 21 months in federal prison for wire fraud.

2. www.justice.gov › usao-ndwv › prFive charged with COVID fraud - United States Department of...

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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.

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4. www.msn.com › en-us › newsMan pleads guilty to fraudulently accepting nearly $650,000 in...

   www.msn.com › en-us › news

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   A West Virginia man pleaded guilty Tuesday to fraudulently accepting more than half a million dollars in pandemic relief funds, prosecutors said. James Nolte, 52, of Bridgeport pleaded guilty...

5. www.wdtv.com › 2022/12/07 › bridgeport-man-one-five-federally-charged-with-covid-fraudBridgeport man one of five federally charged with COVID fraud -...

   www.wdtv.com › 2022/12/07 › bridgeport-man-one-five-federally-charged-with-covid-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...

6. www.arnoldporter.com › 2022 › james-nolte--ndw-va--indictmentINDICTMENT - Arnold & Porter

   www.arnoldporter.com › 2022 › james-nolte--ndw-va--indictment

   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 ...

7. www.justice.gov › usao-ndwv › prBridgeport man admits to taking nearly $650,000 in COVID Relief...

   www.justice.gov › usao-ndwv › pr

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   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. Nolte admitted to improperly securing CARES Act Paycheck Protection ...

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9. www.wvnews.com › news › wvnewsBridgeport, West Virginia, man accused of conning feds out of...

   www.wvnews.com › news › wvnews

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   7 de dic. de 2022 · James A. Nolte. Grand Jury. William Ihlenfeld. David Boyd. Program. Recommended for you. Load comments. WHEELING, W.Va. (WV News) — A Bridgeport man accused of scamming U.S. taxpayers out of almost $650,000 through COVID paycheck protection program loans has been indicted by a federal grand.