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

    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 ...

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

    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.

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    • Meet 2018 Distinguished Entrepreneur Nominee, James Nolte, Nolte Wealth ...
    • James Nolte Online Presentations Channel
    • Rev. James Nolte steps down June 19
    • Obituary for James Nolte | Englunds Funeral Service & Chapel

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

    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 ...

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

    7. Dez. 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.

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  7. www.wdtv.com › 2023/06/13 › bridgeport-man-pleads-guiltyBridgeport man pleads guilty to taking nearly $650K in COVID ......

    13. Juni 2023 · Published: Jun. 13, 2023 at 1:06 PM PDT. 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...

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

    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...

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

    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.