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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.
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 ...
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.
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...
13 de jun. de 2023 · James A. Nolte stipulated to unlawfully obtaining almost $650,000 via his conduct, and agreed to a personal money judgment of about $685,000, according to the plea agreement arranged by Assistant U.S. Attorney Jennifer Conklin, for U.S. Attorney William Ihlenlfeld, and defense lawyer Tom Dyer.
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 ...
13 de jun. de 2023 · CLARKSBURG, W.Va (WDTV) - A Bridgeport man pleaded guilty on Tuesday to accepting nearly $650,000 in fraudulent COVID-19 relief funding. 52-year-old James Nolte pleaded guilty to one count of...
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