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Dec 7, 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.
JAMES A. NOLTE knowingly devised, intended to devise, and participated in a scheme to defraud the United States by submitting fraudulent PPP applications containing false representations. 12.
Nov 29, 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.
Dec 7, 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...
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.
Jun 13, 2023 · BRIDGEPORT, W.Va. — An FBI investigation found a Bridgeport man had accepted over half a million dollars in fraudulent COVID-19 relief funding. James Nolte, 52, pled guilty Tuesday to one count...
Jun 13, 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.
