Suchergebnisse
Suchergebnisse:
29. Nov. 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. According to court documents and statements made in court, Nolte fraudulently applied for and received CARES ...
7. Dez. 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.
13. Juni 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. Nolte received $645,747 in fraudulent loans for PGO Veterans Services, PG Health, RJS Catering ...
DEC. 6 2022. CT COURT WVN. Criminal No. v. Violations: 1:22-CR. JAMES A. NOLTE, Defendant. 18 U.S.C. §1343. 18 U.S.C. §1957. INDICTMENT. The Grand Jury charges that: INTRODUCTION. At all times relevant to this Indictment: The COVID-19 Pandemic and the CARES Act. 1. The Coronavirus Aid, Relief, and Economic Security (“CARES”)Act was a federal law.
7. Dez. 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...
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. Juni 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.
