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29 de nov. de 2023 · Wednesday, November 29, 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.
13 de jun. de 2023 · U.S. Attorney's Office, Northern District of West Virginia. CLARKSBURG, WEST VIRGINIA – A Bridgeport, West Virginia, man has admitted to accepting nearly $650,000 in fraudulent COVID-19 relief funding. James Nolte, 52, pled guilty today to one count of wire fraud.
13 de jun. de 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. Ads are being blocked by your browser.
- Clarksburg, WV
7 de dic. de 2022 · James A. Nolte, age 51, Bridgeport, WV, Wire Fraud and Money Laundering; Shawn M. Murphy, age 47, Moundsville, WV, Wire Fraud; David Boyd, age 27, Chester, WV, Wire Fraud and False Statement to Federal Agent; Jodi Headley, age 49, Chester, WV, Mail Fraud
7 de dic. de 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...
- 31 s
13 de jun. de 2023 · 52-year-old James Nolte pleaded guilty to one count of wire fraud, according to the United States Attorney’s Office. Officials say Nolte admitted to improperly securing CARES Act Paycheck...
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...
