Suchergebnisse
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29. Nov. 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. 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.
13. Juni 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...
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.
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.
13. Juni 2023 · CLARKSBURG, W.Va (WBOY) — On Tuesday, a Bridgeport man admitted to accepting nearly $650,000 in fraudulent COVID-19 relief funding. According to a release from the U.S. Department of Justice, James Nolte, 52, of Bridgeport pleaded guilty on Tuesday to one count of wire fraud.
