According to the Bill of Information, from around June 2010 through February 2017, NICOLE SERUNTINE worked as a secretary and dispatcher at Company A.M.M., located in Jefferson, Louisiana. Around October 2014 through February 17, 2017, SERUNTINE devised a scheme to defraud Company A.M.M. out of more than $500,000 by using her role as administrative assistant to order a fuel card that she was not entitled to use, and unlawfully used it for her own personal expenses, including food, gas, and cash advances.
NICOLE SERUNTINE was sentenced to 5 years probation and to pay restitution in the amount of $100 a month.
U.S. Attorney Strasser praised the work of the United States Secret Service. Assistant U.S. Attorney Sharan E. Lieberman is in charge of the prosecution.
-- Eastern District of Louisiana