Indictment — No. 1:22-cr-00081 (Dkt. 1, N.D. W. Va.)

Summary

An indictment filed December 6, 2022 as Document 1 in United States v. James A. Nolte, Case 1:22-cr-00081-TSK-MJA, in the U.S. District Court for the Northern District of West Virginia, charging wire fraud under 18 U.S.C. §1343 and unlawful monetary transactions under 18 U.S.C. §1957. The grand jury charges that from about May 2020 to about May 2021 the defendant submitted PPP applications with false employee and payroll figures and fraudulent tax documents for PGO Veteran Services, PG Health, RJS Catering and Dental Care Plus, including a $100,922.00 award for PGO Veteran Services. It states the United States was defrauded out of a total of $645,717.00. Counts One through Five charge wire fraud over the application transmissions, and Counts Six through Sixteen charge transactions such as a $135,901.44 cashier's check. Forfeiture of at least $645,717.00 is sought.

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