A Slidell woman has been found guilty of forgery after using a company’s funds to pay for private school tuition without permission.
Nicole Nicholas, 39, was employed by Company ‘A’ from 1999 until June 22, 2010, and was in charge of the accounting, banking and finances, including the accounts payable, of the business conducted by the company.
According to court documents, Nicholas intentionally possessed a $3,398.09 counterfeit check of Company ‘A’ on May 22, 2009, and used it to pay for private school tuition. This is a clear case of misusing one’s power for personal gain, and we will not tolerate this kind of behavior in our community.
The case was investigated by the Special Agents of the Federal Bureau of Investigation, and the prosecution is being handled by Assistant U.S. Attorney Jon Maestri.
Nicholas faces a maximum term of imprisonment of ten years, as well as a fine of $250,000 and three years of supervised release following any term of imprisonment.
U.S. Attorney Dana Boente announced the guilty plea in federal court before U.S. District Court Judge Jay C. Zainey. We will continue to work tirelessly to hold those accountable for their actions and bring justice to the victims of white-collar crimes.
This case serves as a reminder that no one is above the law, and those who break it will face the consequences. We urge all individuals to report any suspicious activity to the authorities, and we will do everything in our power to ensure that justice is served.
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Key Facts
- State: Louisiana
- Category: White Collar Crime
- Source: DOJ Press Release ↗
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