The Justice Department issued the following statement.
A federal jury today in Hattiesburg, Mississippi convicted certified public accountant Carl Nicholson of conspiracy to defraud the United States, six counts of aiding in the preparation of false tax returns, and four counts of filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and United States Attorney Mike Hurst for the Southern District of Mississippi.
“Today, justice prevailed, the rule of law was enforced, and a long-time tax cheat was held accountable for his crimes,” said U.S. Attorney Hurst. “I commend our prosecutors, agents, and state investigators for their tireless work in bringing this individual and others like him to justice. Today’s verdict proves that no one is beyond the reach of the long arm of the law. We will continue to work with our partners and use every resource available to root out fraud and corruption throughout our state.”
According to court documents and evidence presented at trial, from 2012 to 2014, Nicholson conspired with a client to falsely classify personal expenses as business expenses and filed false tax returns on the client’s behalf. On one occasion, Nicholson directed that a $250,000 payment to one of the client’s personal trusts be classified as a business expense. Nicholson was also found guilty of filing his own false personal income tax returns for 2012 through 2015. Specifically, he falsely claimed expenses, failed to report income, and under-reported the gain on the sale of his accounting firm Nicholson & Company.
Sentencing has been scheduled for May 23, 2019. At sentencing, Nicholson faces a maximum of five years in prison for the conspiracy charge and three years for each charge of filing false tax returns and aiding in the preparation of false tax returns. He also faces supervised release and restitution.
Principal Deputy Assistant Attorney General Zuckerman and United States Attorney Hurst thanked special agents of Internal Revenue Service – Criminal Investigation and investigators with the Mississippi Auditor’s Office, who investigated the case, and Assistant United States Attorney Jay Golden and Trial Attorney Kim Shartar, who are prosecuting the case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
State Auditor Shad White issued the following statement.
Today
former Mississippi Pine Belt Certified Public Accountant Carl Nicholson
was convicted by a federal jury after being indicted on multiple
counts. Special Agents from the Mississippi Office of the State
Auditor assisted with the investigation. State Auditor Shad White
issued the following statement:
Friday, February 8, 2019
Carl Nicholson Convicted
Subscribe to:
Post Comments (Atom)
Email address
kingfish1935@gmail.com
Support this site.
Mail donations to:
ATTN: Jackson Jambalaya
1220 E. Northside Dr., Ste 170, Box 189
Jackson, MS 39211
ATTN: Jackson Jambalaya
1220 E. Northside Dr., Ste 170, Box 189
Jackson, MS 39211
Marshall Ramsey
Clarion-Ledger
PACER: Southern Dist.
WAPT
Babylon Bee
Y'all Politics
The Rez News
And The Valley Shook
NMissCommentor
Calculated Risk
Recent Comments
Search Jackson Jambalaya
Most popular posts last week.
Subscribe to JJ's Youtube channel
Special Coverage
- ZeroBear PolyBear's Recipes
- Lamar Adams/Madison Timber Case
- The Gold Coast of Rankin County
- PERS Coverage
- Hinds County Coverage
- Frazier coverage
- JPS & Education
- Madison County coverage
- Heather Spencer Murder
- Steadivest fraud case
- Jackson interest-rate swaps/refinance of bonds
- Evans case
- Jackson Airport stuff
- Jackson EPA Emergency Order
- Jackson Water Crisis
Archives
-
▼
2019
(1730)
-
▼
February
(143)
- The Outlet Trap
- Hood Announces Gubernatorial Run
- JPD Officer Arrested for Domestic Violence
- Hero of the Day
- Judge Shirley to Leave Bench
- The Stonewall Continues
- Families First Book Drive Begins Friday
- Bigger Pie Forum: AG's Opinion Good for PERS?
- Sid Salter: AOC, the Green New Deal, and the price...
- UMMC Closing Brandon Courthouse
- Idiots of the Day
- Mississippi Miracles Radiothon Kicks Off Tomorrow
- Where's Wallace?
- Now They Tell Us.....
- Court Green-Lights Madoff Recovery Lawsuits
- Jackson-Area Leaders Back Tate Reeves for Gov.
- Coming to Mississippi?
- The Battle of the Fish Hook Continues
- Popeye's Robbed
- Back to the Future
- Traffic Death on I-55
- Susan Felker Passes Away
- Sunday Morning Sermon
- Bill Crawford: GOP Brawl Brewing
- Joking About Jussie
- Lion Country
- Where Oh Where......
- Pawn Shop Manager Murdered
- BLOOD FEUD!!!
- Shooting at the Repo Man
- Coroner Rules Death is a Homicide
- Flashback Friday: The "Lady-Like" Dizzy Dean
- New Theatre & Show Fountain Coming to Renaissance
- More lawsuits Coming in Lamar Adams Case
- Lottery Already Plays Some Suckers
- Repost: NAACP's Derrick Johnson is NOT an Attorney...
- A.G. Settles Medicaid Fraud Case
- Wife's Tree Falls in Lamar Adams Case
- Unbelievable
- Homicide by Northpointe Parkway
- Governor Endorses Tate
- Dispatch From Pelahatchie: Mayor Strikes Back
- Tonarri Moore Arrested
- Sid Salter: Waller Reshuffles the Political Deck
- Rollback Odometers? Do Not Pass Go.
- 20 Years for Sex Offender
- State Unclaimed Property Event in Richland Friday
- We Are Experiencing Technical Difficulties, Please...
- Car Insurance Rates to Decrease
- Dispatch from Pelahatchie (Pow-Pow-Pow Edition)
- Matchbook Monday
- Repost: Hinds Supes Adopts Plan, Splits Clinton
- Dispatch From Pelahatchie: Standoff
- MBMC Rates Best, UMMC Worst for Patient Safety in ...
- SOS: 16th Section Lawsuit Necessary for Public Sch...
- Is the Maroon Going Red & Blue?
- Hmmmm........
- Jill Ford Fundraiser Tonight
- Clinton Killer Dies
- Sunday Morning Sermon
- Bill Crawford: President's Day Becomes Mundane
- Next Week at the Bijou
- Richland Defends Police Chases
- Sheriff Mason Sued Again for Sexual Harassment
- UMMC Expands Oxford Nursing School
- Repost from 2011: Redistricting fireworks at the H...
- Toy Store Bandit Gets 40 Years
- Flashback Friday: How Ridgewood Mall Became Northp...
- St. Valentine's Day Turns Deadly
- Happy Valentine's Day
- Reeves Poll Shows Reeves Lead
- Community Leaders Push Refill Cafe Initiative
- Repost: Hinds Supes Sneak Paying NAACP Head $40,00...
- Recalled to Life
- Ghosts of Valentine's Day Past
- Help This Vet
- Drug Dealer Gets 40 Years
- Uh-Oh, Stokes Won't Be Happy
- Active Verb
- David McRae Runs for Master of Coin
- CL: Waller is In!!!
- Dupe of the Day
- Red Bar Burns
- Sid Salter: 2019 Election Cycle Promises Significa...
- Gannett Rejects Digital First
- Hood Gains More Coin for the Realm
- Ole Miss to Vacate Wins
- We Report, You Decide: MDOC Public Records Requests
- 40 Yrs for Accomplice in Murder of 13 Year-Old
- Tyrone Lewis Wins Defamation Lawsuit
- Fund-raiser for Kidney Transplant
- Heeeeeeeeeeeere's Johnny
- Gilbert Wants to Make Feds Pay
- "Stop Playing With These White Boys"
- TB Case at Provine High School
- Perry "Drank a Couple of Beers at Work While Eutha...
- Poultry Insurance Faces More Challenges
- Anonymous Homicide
- Whose Fool Are You?
- Bill Crawford: Constructive Conservatism Needed to...
-
▼
February
(143)
The Kingfish's Favorite Posts
- Presenting the Mississippi State Capitol (Video)
- Editorial: The airport belongs to Jackson. Period.
- Kelly arrested for taking pics of Rose Cochran
- The Real Face of Mississippi Government
- PERS gets mo' money but funding level falls
- Majority black public school districts spend more, waste more, fail more
- Jackson's water bond failure: The REST of the story.
- Time to return fire on Banks
- Supervisor votes on projects next to land he owns
- Throwdown at the Levee Board
- Door shuts on another life
- Truth begins to come out in Irby case
- Judge orders interview of Irby
- Steadivest: Snakes or snake-bitten?
- Post-election thoughts
- Rest of the story about Crisler's shooting
- Jackson paying $4 million in fees
- Will Jackson end up like Birmingham
- Record-breaking fraud?
- FBI contacted MVT about Evans
- Heather Spencer police reports
- An open letter to John McCain
- Are your 401k's safe from Democrats?
- Democrats' Plans for Controlling the Media
- Who is Teresa Ghilarducci?
- Kingfish wins at Ethics Commission
- Tribe of Obama
- Berry V. Aetna (rankin County Cesspool)
- Incest in Dixie: Mississippi Legal Profession
- Jim Hood: Liar
- JFP Tax Problems? (See comments)
- The SafeCity Bill
- Isn't this called secession?
- A Black Governor in Mississippi?
- Time to grade Miles' exam
- Domestic Violence & Divorce in Mississippi
- Truthwatch, eh?
- What is Jackson Jambalaya?
- Election Night Thoughts
- Counter-Insurgency for Beginners
- Jazz for Beginngers
- Mayor Melton's Soljah
- A Leopard Can't Change His Spots, Can Jere Nash?
- Harborwalk Hoax?
- A Pox on All Your Houses
Local Media
- Y'all Politics
- WLBT
- West Jackson Facebook page
- WJTV
- The Northside Sun
- WAPT
- The Mississippi Link
- The Rez News
- Othor Cain
- Mississippi Magazine
- Jackson Free Press (Jackson, MS Alternative Weekly)
- Harborwalk Thread (Jackson's Latest Boondoggle)
- Darkhorse Press
- Clarion Ledger (Jackson, MS Gannett Newspaper)
- Clay Edwards Show
- Barksdale Today
- Supertalk Mississippi
Trollfest '09
Trollfest '07 was such a success that Jackson Jambalaya will once again host Trollfest '09. Catch this great event which will leave NE Jackson & Fondren in flames. Othor Cain and his band, The Black Power Structure headline the night while Sonjay Poontang returns for an encore performance. Former Frank Melton bodyguard Marcus Wright makes his premier appearance at Trollfest singing "I'm a Sweet Transvestite" from "The Rocky Horror Picture Show." Kamikaze will sing his new hit, “How I sold out to da Man.” Robbie Bell again performs: “Mamas, don't let your babies grow up to be Bells” and “Any friend of Ed Peters is a friend of mine”. After the show, Ms. Bell will autograph copies of her mug shot photos. In a salute to “Dancing with the Stars”, Ms. Bell and Hinds County District Attorney Robert Smith will dance the Wango Tango.
Wrestling returns, except this time it will be a Battle Royal with Othor Cain, Ben Allen, Kim Wade, Haley Fisackerly, Alan Lange, and “Big Cat” Donna Ladd all in the ring at the same time. The Battle Royal will be in a steel cage, no time limit, no referee, and the losers must leave town. Marshand Crisler will be the honorary referee (as it gives him a title without actually having to do anything).
Meet KIM Waaaaaade at the Entergy Tent. For five pesos, Kim will sell you a chance to win a deed to a crack house on Ridgeway Street stuffed in the Howard Industries pinata. Don't worry if the pinata is beaten to shreds, as Mr. Wade has Jose, Emmanuel, and Carlos, all illegal immigrants, available as replacements for the it. Upon leaving the Entergy tent, fig leaves will be available in case Entergy literally takes everything you have as part of its Trollfest ticket price adjustment charge.
Donna Ladd of The Jackson Free Press will give several classes on learning how to write. Smearing, writing without factchecking, and reporting only one side of a story will be covered. A donation to pay their taxes will be accepted and she will be signing copies of their former federal tax liens. Ms. Ladd will give a dramatic reading of her two award-winning essays (They received The Jackson Free Press "Best Of" awards.) "Why everything is always about me" and "Why I cover murders better than anyone else in Jackson".
In the spirit of helping those who are less fortunate, Trollfest '09 adopts a cause for which a portion of the proceeds and donations will be donated: Keeping Frank Melton in his home. The “Keep Frank Melton From Being Homeless” booth will sell chances for five dollars to pin the tail on the jackass. John Reeves has graciously volunteered to be the jackass for this honorable excursion into saving Frank's ass. What's an ass between two friends after all? If Mr. Reeves is unable to um, perform, Speaker Billy McCoy has also volunteered as when the word “jackass” was mentioned he immediately ran as fast as he could to sign up.
In order to help clean up the legal profession, Adam Kilgore of the Mississippi Bar will be giving away free, round-trip plane tickets to the North Pole where they keep their bar complaint forms (which are NOT available online). If you don't want to go to the North Pole, you can enjoy Brant Brantley's (of the Mississippi Commission on Judicial Performance) free guided tours of the quicksand field over by High Street where all complaints against judges disappear. If for some reason you are unable to control yourself, never fear; Judge Houston Patton will operate his jail where no lawyers are needed or allowed as you just sit there for minutes... hours.... months...years until he decides he is tired of you sitting in his jail. Do not think Judge Patton is a bad judge however as he plans to serve free Mad Dog 20/20 to all inmates.
Trollfest '09 is a pet-friendly event as well. Feel free to bring your dog with you and do not worry if your pet gets hungry, as employees of the Jackson Zoo will be on hand to provide some of their animals as food when it gets to be feeding time for your little loved one.
Relax at the Fox News Tent. Since there are only three blonde reporters in Jackson (being blonde is a requirement for working at Fox News), Megan and Kathryn from WAPT and Wendy from WLBT will be on loan to Fox. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both and a torn-up Obama yard sign will entitle you to free drinks served by Megan, Wendy, and Kathryn. Get your tickets now. Since this is an event for trolls, no ID is required. Just bring the hate. Bring the family, Trollfest '09 is for EVERYONE!!!
This is definitely a Beaver production.
Note: Security provided by INS.
Wrestling returns, except this time it will be a Battle Royal with Othor Cain, Ben Allen, Kim Wade, Haley Fisackerly, Alan Lange, and “Big Cat” Donna Ladd all in the ring at the same time. The Battle Royal will be in a steel cage, no time limit, no referee, and the losers must leave town. Marshand Crisler will be the honorary referee (as it gives him a title without actually having to do anything).
Meet KIM Waaaaaade at the Entergy Tent. For five pesos, Kim will sell you a chance to win a deed to a crack house on Ridgeway Street stuffed in the Howard Industries pinata. Don't worry if the pinata is beaten to shreds, as Mr. Wade has Jose, Emmanuel, and Carlos, all illegal immigrants, available as replacements for the it. Upon leaving the Entergy tent, fig leaves will be available in case Entergy literally takes everything you have as part of its Trollfest ticket price adjustment charge.
Donna Ladd of The Jackson Free Press will give several classes on learning how to write. Smearing, writing without factchecking, and reporting only one side of a story will be covered. A donation to pay their taxes will be accepted and she will be signing copies of their former federal tax liens. Ms. Ladd will give a dramatic reading of her two award-winning essays (They received The Jackson Free Press "Best Of" awards.) "Why everything is always about me" and "Why I cover murders better than anyone else in Jackson".
In the spirit of helping those who are less fortunate, Trollfest '09 adopts a cause for which a portion of the proceeds and donations will be donated: Keeping Frank Melton in his home. The “Keep Frank Melton From Being Homeless” booth will sell chances for five dollars to pin the tail on the jackass. John Reeves has graciously volunteered to be the jackass for this honorable excursion into saving Frank's ass. What's an ass between two friends after all? If Mr. Reeves is unable to um, perform, Speaker Billy McCoy has also volunteered as when the word “jackass” was mentioned he immediately ran as fast as he could to sign up.
In order to help clean up the legal profession, Adam Kilgore of the Mississippi Bar will be giving away free, round-trip plane tickets to the North Pole where they keep their bar complaint forms (which are NOT available online). If you don't want to go to the North Pole, you can enjoy Brant Brantley's (of the Mississippi Commission on Judicial Performance) free guided tours of the quicksand field over by High Street where all complaints against judges disappear. If for some reason you are unable to control yourself, never fear; Judge Houston Patton will operate his jail where no lawyers are needed or allowed as you just sit there for minutes... hours.... months...years until he decides he is tired of you sitting in his jail. Do not think Judge Patton is a bad judge however as he plans to serve free Mad Dog 20/20 to all inmates.
Trollfest '09 is a pet-friendly event as well. Feel free to bring your dog with you and do not worry if your pet gets hungry, as employees of the Jackson Zoo will be on hand to provide some of their animals as food when it gets to be feeding time for your little loved one.
Relax at the Fox News Tent. Since there are only three blonde reporters in Jackson (being blonde is a requirement for working at Fox News), Megan and Kathryn from WAPT and Wendy from WLBT will be on loan to Fox. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both and a torn-up Obama yard sign will entitle you to free drinks served by Megan, Wendy, and Kathryn. Get your tickets now. Since this is an event for trolls, no ID is required. Just bring the hate. Bring the family, Trollfest '09 is for EVERYONE!!!
This is definitely a Beaver production.
Note: Security provided by INS.
Trollfest '07
Jackson Jambalaya is the home of Trollfest '07. Catch this great event which promises to leave NE Jackson & Fondren in flames. Sonjay Poontang and his band headline the night with a special steel cage, no time limit "loser must leave town" bout between Alan Lange and "Big Cat"Donna Ladd following afterwards. Kamikaze will perform his new song F*** Bush, he's still a _____. Did I mention there was no referee? Dr. Heddy Matthias and Lori Gregory will face off in the undercard dueling with dangling participles and other um, devices. Robbie Bell will perform Her two latest songs: My Best Friends are in the Media and Mama's, Don't Let Your Babies Grow up to be George Bell. Sid Salter of The Clarion-Ledger will host "Pin the Tail on the Trial Lawyer", sponsored by State Farm.
There will be a hugging booth where in exchange for your young son, Frank Melton will give you a loooong hug. Trollfest will have a dunking booth where Muhammed the terrorist will curse you to Allah as you try to hit a target that will drop him into a vat of pig grease. However, in the true spirit of Separate But Equal, Don Imus and someone from NE Jackson will also sit in the dunking booth for an equal amount of time. Tom Head will give a reading for two hours on why he can't figure out who the hell he is. Cliff Cargill will give lessons with his .80 caliber desert eagle, using Frank Melton photos as targets. Tackleberry will be on hand for an autograph session. KIM Waaaaaade will be passing out free titles and deeds to crackhouses formerly owned by The Wood Street Players.
If you get tired come relax at the Fox News Tent. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both will entitle you to free drinks.Get your tickets now. Since this is an event for trolls, no ID is required, just bring the hate. Bring the family, Trollfest '07 is for EVERYONE!!!
This is definitely a Beaver production.
Note: Security provided by INS.
There will be a hugging booth where in exchange for your young son, Frank Melton will give you a loooong hug. Trollfest will have a dunking booth where Muhammed the terrorist will curse you to Allah as you try to hit a target that will drop him into a vat of pig grease. However, in the true spirit of Separate But Equal, Don Imus and someone from NE Jackson will also sit in the dunking booth for an equal amount of time. Tom Head will give a reading for two hours on why he can't figure out who the hell he is. Cliff Cargill will give lessons with his .80 caliber desert eagle, using Frank Melton photos as targets. Tackleberry will be on hand for an autograph session. KIM Waaaaaade will be passing out free titles and deeds to crackhouses formerly owned by The Wood Street Players.
If you get tired come relax at the Fox News Tent. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both will entitle you to free drinks.Get your tickets now. Since this is an event for trolls, no ID is required, just bring the hate. Bring the family, Trollfest '07 is for EVERYONE!!!
This is definitely a Beaver production.
Note: Security provided by INS.
20 comments:
Another domino falls.
Carl Nickolson was State College Board President. Testimony during the trial was that he received more than $2000.0 per month without having to perform any services, and he failed to report it as income. Also misused business credit card.
Jury only out about 2 hours for 4.5 day trial before guilty verdict. Nicholson was loaded up like a big hog, and taken shacked from Courthouse to Stone County. Charles Bolton convicted in 2017 secretly recorded Nicholson incriminating himself.
For the full story, their is video recorded live of exerts of the trial, the guilty verdict, and the transport of the convicted CPA tax cheater @ Hattiesburg Patriot Media Facebook page.
When a CPA with about 50 years experience commits tax fraud on his personal tax return and knowingly files a false return for a client, You expect for his sentenanced to be enhanced.
“Fraud is the daughter of greed.”
Jeffery, meet Waffle House. Fry cook needed.
Was Nicholson involved in the "Cream Scheme" out of Hattiesburg, or handling tax returns for any of the principals in that scheme?
That $2000 a month as College Board President is pennies in relation to the size of the slush fund that the educational industrial complex consists of. All the "boards", IHL, etc. get hundreds of millions from the state to play with, and then hundreds of millions more in federal financial aid to compliment the slush fund, and what have you got? - an environment rife with knowingly deliberate fraud and malfeasance. Community college presidents asking for an Escalade to be purchased for them from endowment funds, and bullying their board of trustees to double their salary and change the minutes to not show why/when, school enrollment and attendance numbers grossly inflated to supplement their schemes....Lamar Adams, BD, and BS are pikers compared to the college/university system. Anybody wanna know why there's no infrastructure money for roads and bridges? It's been blown all in the name of "higher education".....but nobody will say a word, because they're all in on the scam. If Hurst and White really care, we'll be hearing about their deep investigations into every tentacle of education including K-12 and lining up staff/faculty by the thousands to interview what they know.
The $2,000.00 per month was payment to Nicholson from Forrest General Hospital to be involved somehow with employee retirement funds.
It is not associated with Nicholson’s IHL board of trustees appointment; however, a close examination of things done by IHL during his tenure, especially while he was board president, might be interesting in light of his current situation.
While on the subject of Forrest General, the Forrest County Board of Supervisors appoints the hospital trustees. One of the county supervisors is Rod Woullard. His brother, Reg Woullard, was appointed a hospital trustee. How this is not a conflict of interest is baffling.
Let's not overlook the question that's begging: WHO appointed him to the State College Board? Answer please.
Gotta love these self-serving, patriotic-themed announcements with America The Beautiful playing in the background. Truth, Justice and The American Way. Able To Leap Tall Buildings...
ONE OF FORMER STATE AUDITOR STACEY PICKERING’S BIG BUDDIES!! THANK YOU SHAD WHITE!!!
@10:07 Exactly. It seems a great deal of Mississippi government would meet RICO precedents all over the place.
Who appointed him!! Finger which Governor!
He was appointed to the IHL board by Kirk Fordice.
Damn 8:06. Smoke a joint and calm down....black helicopters everywhere.
In K-12 schools, each class is worth about 275K per year. 75K to teacher expense and they cry about can not afford crayons and Kleenex.
Where do this money run off to?
10:47, thanks for playing, but no prize. Tax fraud has nothing to do with the State Auditor's office, either when Pickering was there or under Shad White's tenure. Enjoyed having you on the game, but next time at least get an idea what you are commenting about before turning your fingers loose on anything other than yourself.
Nicholson struggled getting out of transport van into Courthouse entrance, and he definitely walked funny.
Post a Comment