Tag:Accountant Carl Nicholson

Carl Nicholson’s Charges Summarized

GRAND JURY CHARGES: NICHOLSON CONSPIRED TO DEFRAUD, LIED ON TAX RETURNS, AND ‘WILLFULLY’ HELPED PREPARE FALSE TAX RETURNS Hattiesburg accountant Carl Nicholson has been charged since...

Hattiesburg Patriot - October 17, 2019

USA v. Carl Nicholson

Document 22 – AMENDED TRIAL ORDER as to Carl Nicholson: Jury Trial set for 1/14/2019 before District Judge Keith Starrett

HPNM - October 18, 2019

USA v. Carl Nicholson

Document 19 – Amended MOTION to Continue by Karl C. Hightower as to Carl Nicholson (Hightower, Karl) (Entered: 08/03/2018)

HPNM - October 18, 2019

USA v. Carl Nicholson

Document 18 – MOTION to Continue by Karl C. Hightower as to Carl Nicholson (Hightower, Karl) (Entered: 08/03/2018)Amended Motion to Continue

HPNM - October 18, 2019

USA v. Carl Nicholson

TRIAL ORDER as to Carl Nicholson: Jury Trial set for 9/10/2018 before District Judge Keith Starrett

HPNM - October 18, 2019

USA v. Carl Nicholson

Praecipe for Warrant by USA as to Carl Nicholson. (LDR) (Entered: 06/29/2018)

HPNM - October 18, 2019

USA v. Carl Nicholson

INDICTMENT as to Carl Nicholson (1) count(s) 1, 2-5, 6-11. (Attachments: # 1 Criminal Cover Sheet) (LDR) (Entered: 06/29/2018)

HPNM - October 18, 2019

Accountant Carl Nicholson arrested by Justice Department’s Southern District this afternoon

The United State's Attorney's office and FBI agents arrested Carl Nicholson this afternoon on unknown federal charges. Nicholson was the 3rd party designee on...

HPNM - October 21, 2019

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