Press Release
Marrero Bookkeeper Sentenced for Fraud and Tax Charges
For Immediate Release
U.S. Attorney's Office, Eastern District of Louisiana
NEW ORLEANS, LA – ActingUnited States Attorney Michael M. Simpson announced that MARY B. KATICICH (“KATICICH”), age 64, of Marrero, La., was sentenced on March 25, 2025, for wire fraud, in violation of Title 18, United States Code, Section 1343, and for making and subscribing a false tax return, in violation of Title 26, United States Code, Section 7206(1).
According to court documents, KATICICH used her position as bookkeeper for a Belle Chasse, Louisiana-based company, to fraudulently divert funds for her own benefit, from the company’s bank accounts. KATICICH also purchased personal items using company funds. Further, KATICICH willfully filed a tax return for tax year 2016, that she did not believe to be true and correct, because it failed to report approximately $120,190.58 of income.
United States District Judge Susie Morgan sentenced KATICICH to one year and one day in prison to be followed by (3) three years of supervised release. KATICICH was ordered to pay restitution in the amount of $439,650.51 to the owner of the company and $28,612.45 to the Internal Revenue Service. Judge Morgan also imposed a mandatory special assessment fee of $100.
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 prosecution of this case is being handled by Assistant U.S. Attorney Maria M. Carboni of the Financial Crimes Unit.
Contact
Shane M. Jones
Public Information Officer
United States Attorney’s Office, Eastern District of Louisiana
United States Department of Justice
Updated March 26, 2025
Topics
Financial Fraud
Tax