Woman charged with wire fraud related to employee theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that Christy Bartholomew, age 39, of Hattiesburg, Mississippi, was charged on April 14, 2021 in a two-count Bill of Information with wire fraud.
According to court records, Bartholomew was employed as a financial controller for a business located in Slidell, Louisiana, and later worked as an office manager for a company located in Kenner, Louisiana. From 2016 to October of 2019, she embezzled approximately $357,000 from her Slidell employer by several schemes, including unauthorized use of a company credit card. She later did the same thing with her Kenner employer, embezzling approximately $300,000 from November 2019 to February 2020.
Bartholomew faces a sentence of up to twenty years in prison, up to $250,000 in fines, and up to three years of supervised release. There is also a $100 mandatory special assessment due after conviction.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Department of Homeland Security – Homeland Security Investigations, along with assistance from the St. Tammany Parish Sheriff’s Office, in investigating this matter. Assistant U.S. Attorney Edward J. Rivera is in charge of the prosecution.
Lafourche Parish man sentenced after pleading guilty to violating the Federal Controlled Substances Act
NEW ORLEANS – Kendall Mathews, a/k/a “DOT,” age 37, a resident of Thibodaux, Louisiana, was sentenced to 120 months’ imprisonment, 5 years of... read more