Description: Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with fraudulently applied for and received CARES Act Paycheck Protection Program (PPP) loans totaling $645,717.

James Nolte, age 52, of Bridgeport, West Virginia, fraudulently applied for and received CARES Act Paycheck Protection Program (PPP) loans totaling $645,717. To obtain these loans, Nolte falsely represented an interest in business or created the business and submitted fraudulent documents to obtain the loans. The loans were for PGO Veterans Services, PG Health, RJS Catering and Dental Care Plus. Nolte also obtained forgiveness from the Small Business Administration for these loans, falsely certifying that he used the money for payroll expenses. Nolte instead spent the money on personal expenses.

Nolte was also ordered to pay $684,154.44 to the Small Business Administration which includes the initial loan amounts, interest on the loans prior to forgiveness, and processing fees.

Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.

This case was investigated by the Federal Bureau of Investigation.

Chief U.S. District Judge Thomas S. Kleeh presided.

Outcome: Defendant was sentenced to 21 months in prison.

Plaintiff's Experts:

Defendant's Experts:

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