The previous mayor of Jeanerette has pleaded to 3 expenses together with Malfeasance in Workplace, Financial institution Fraud, and Theft.
sixteenth Judicial District Legal professional Bo Duhé broadcasts that on March 8, 2022, April Foulcard pleaded no contest to 1 depend of Malfeasance in Workplace, responsible to 1 depend of Financial institution Fraud, and responsible to 1 depend of Theft Over $5,000 however lower than $25,000.
The convictions, they are saying, stem from three separate incidents. They supplied the next breakdowns on the costs.
Malfeasance in Workplace: Foulcard was the mayor of Jeanerette from 2013 till 2019. In 2019, the Legislative Auditor launched a report indicating that Foulcard had failed to finish obligatory audits for the Metropolis of Jeanerette. The Louisiana State Police opened an investigation. Because of that investigation, it was found that, along with failing to make sure that the obligatory audits had been accomplished, Foulcard did not remit federal payroll taxes and file quarterly reviews in a well timed style. The unremitted federal taxes totaled over $125,000 from 2016 by means of 2018. Additional, Foulcard did not remit state payroll taxes and file quarterly reviews well timed. The unremitted state payroll taxes totaled over $70,000. Foulcard additionally did not remit cost of witness charges to off-duty regulation enforcement officers as required by statute and failed to extend rubbish charges when the contractor’s charge elevated.
Financial institution Fraud: From September of 2019 to March of 2021, Foulcard and a coconspirator dedicated a number of fraudulent on-line banking transactions at a number of banks. Foulcard would then withdraw the funds from these transactions earlier than the banks found that the transfers had been fraudulent. Moreover, Foulcard obtained unemployment advantages from people whose identities had been stolen or within the identify of fictitious individuals. She defrauded unemployment profit applications in 4 totally different states: Arizona, Colorado, Ohio, and Louisiana. These illicit advantages had been paid into Foulcard’s accounts and Foulcard withdrew these funds on numerous events.
Theft Over $5000 However Lower than $25,000: In June of 2021, Foulcard and a coconspirator contacted the sufferer’s financial institution. Foulcard and the co-conspirator impersonated the sufferer as a way to have $9,000.00 transferred from the sufferer’s checking account into Foulcard’s account. Foulcard was arrested when she withdrew the stolen funds.
Sentencing is about for June 14, 2022, at 1:00 p.m.
Foulcard’s sentencing publicity, they are saying, is as much as 5 years at laborious labor and a high-quality of as much as $5,000 on her conviction for malfeasance in workplace; as much as ten years with or with out laborious labor and a high-quality of as much as $10,000 for her conviction for theft over $5,000 however lower than $25,000; and as much as ten years with or with out laborious labor and a high-quality of as much as $100,000 for her financial institution fraud conviction.
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