Slidell Woman Charged with Forgery

NICOLE NICHOLAS, a 39-year-old resident of Slidell, Louisiana, was charged with forgery, a federal offense that carries a maximum 10-year prison sentence.

According to court documents, NICHOLAS was employed by Company ‘A’ from 1999 until June 22, 2010. During her tenure, she was in charge of the accounting, banking, and finances, including accounts payable. On May 22, 2009, NICHOLAS intentionally possessed a $3,398.09 counterfeit check of Company ‘A’ and used it to pay for private school tuition.

The case was investigated by the Special Agents of the Federal Bureau of Investigation, with Assistant United States Attorney Jon Maestri handling the prosecution. U.S. Attorney Dana Boente emphasized that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

NICHOLAS faces a maximum term of imprisonment of 10 years, as well as a fine of $250,000 and three years of supervised release following any term of imprisonment if convicted.

The alleged forgery incident occurred when NICHOLAS was still employed by Company ‘A’, demonstrating a brazen attempt to deceive the business and its stakeholders. The use of a counterfeit check to pay for private school tuition highlights the severity of the offense and the potential harm it could have caused.

The prosecution’s handling of this case underscores the commitment to combating white-collar crime and ensuring that those who engage in such activities are held accountable for their actions.

While NICHOLAS has been charged with forgery, she is presumed innocent until proven guilty. The outcome of the case will depend on the evidence presented in court and the determination of the jury.

RELATED: Mandeville Woman Faces Tax Evasion Charges

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