In a recent declaration from the office of the Acting United States Attorney Michael M. Simpson, Marrero bookkeeper Mary B. Katicich has been sentenced for charges including wire fraud and making a false tax return. On Tuesday, the 64-year-old found herself facing the legal repercussions of her actions as a former financial gatekeeper for a Belle Chasse-based company, according to court documents.
Employing her role to misappropriate funds for her benefit, Katicich, it was reported, managed to channel approximately $120,190.58 of unreported income in 2016 alone. Alongside diverting company funds, she indulged in the purchase of personal items using company accounts. The crimes spanning several years were finally caught, revealing a breach of trust on an elaborate scale. "KATICICH also purchased personal items using company funds," noted the justice department's press release.
United States District Judge Susie Morgan viewed these infractions worthy of punitive measures, sentencing Katicich to one year and one day in prison, which are to be succeeded by three years of supervised release. On top of the prison sentence, KATICICH was directed to pay back the substantial sum of $439,650.51 to the company owner and an additional $28,612.45 to the Internal Revenue Service for the tax deficit, accentuating the gravity of her fraudulent activities.
Commendations were extended by the U.S. Attorney's Office to the Federal Bureau of Investigation, the Internal Revenue Service, and the Plaquemines Parish Sheriff's Office, whose collective efforts aided in the unraveling of Katicich's financial schemes. In their quest to administer justice, such collaborative law enforcement play essential roles, often behind the scenes. "The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service, and the Plaquemines Parish Sheriff’s Office in investigating this matter," the press release affirmed.
Assistant U.S. Attorney Maria M. Carboni, representing the Financial Crimes Unit, took the reins in prosecuting the case. The outcome handed down by Judge Morgan not only addresses the repercussions of Katichich's deceptions but also stands as a cautionary tale to those entrusted with financial stewardship.
