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

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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.

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

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   7 dic 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.

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

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   13 giu 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.

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

   www.wdtv.com › 2022/12/07 › bridgeport-man-one-five-federally

   7 dic 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...

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6. www.msn.com › en-us › newsMan pleads guilty to fraudulently accepting nearly $650,000 in...

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   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.

7. www.wvnews.com › theet › newsBridgeport man admits wire fraud in government probe into COVID...

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   13 giu 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.

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

   www.arnoldporter.com › james-nolte--ndw-va--indictment

   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.