Tag:Forrest General Hospital

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

Transcripts reveal Attorney John Lee aided in filing of fraudulent tax returns by unnamed Hattiesburg CPA

The September 22nd, 2017 transcripts from Hattiesburg Attorney John Lee's guilty plea hearing were filed in federal court by federal prosecutors on July 13th, 2018....

HPNM - October 21, 2019