Local tax preparer charged with fraud

Local News

March 12, 2010

From staff reports The Picayune Item Picayune Item Fri Mar 12, 2010, 10:04 AM CST

GULFPORT — According to a press release from the U.S. Attorney’s Office for the Southern District of Mississippi, a Carriere tax preparer has been charged with fraudulently filing a federal tax return.

The release states Carolyn T. Lilly of Carriere, appeared before U.S. Magistrate Judge Robert H. Walker in Gulfport on March 3, for her arraignment on federal tax charges.

Criminal information was filed on Feb. 10, charging her with a count of aiding and assisting in the preparation of a false federal tax return. If convicted, Lilly faces up to three years in prison.

The charge alleges Lilly aided and assisted in the preparation of a false 2005 tax return for two individuals, entitling them to claim $323,449 in casualty loss deductions. The criminal information alleges that the return was false because the taxpayers filing the return were not entitled to the deduction.

“While most return preparers provide excellent service to their clients, taxpayers should be careful in selecting the tax professional who will prepare their returns. It is a very important decision,” IRS CI Special Agent in Charge Michael J. De Palma said in the release.

Criminal charges are not evidence of guilt. A defendant is presumed innocent until proven guilty, the release states.

Text Only

Local News

Contract workers are at the Superfund site in Picayune cleaning up creosote contaminated soil. Contract workers are at the Superfund site in Picayune cleaning up creosote contaminated soil. The work will take about a year to complete and will include treatment of the ground water.
February 11, 2012 1 Photo
Work continuing at Superfund site The final phase of removing creosote left behind by Picayune Wood Treating off of Rosa Street has begun. Workers under contract with the Corps of Engineers have been working at the 40 acre site for about a month to collect and contain soil contaminated with creosote and other chemicals previously used to treat lumber.
February 11, 2012
Local man’s death may have been a hit and run According to a press release from Louisiana State Police Troop L, the accident that took the life of 32-year-old Richard Miller of Carriere on Dec. 28, of last year was possibly the result of a hit and run.
February 11, 2012
Southern Crabapple proves to be favorite with local gardeners Now’s the time to plant a tree in Mississippi. Although national Arbor Day is held on the last Friday of April, states celebrate the day on different dates, based on the best tree planting date for that individual state. Friday was Arbor Day in Mississippi, and in conjunction with that, the Crosby Arboretum on Saturday held its annual Arbor Day Sale, offering all types of varieties of trees, shrubs and some perennials, said Terry Johnson, superintendent of buildings and grounds at the Arboretum. All the plants on sale were native and natural to Mississippi.
February 11, 2012 1 Photo
Dungan outlines planned bridge projects Last week, county engineer Les Dungan told supervisors that he was recommending that the board accept as complete a bridge replacement project on Holden Road and release the contractor. The board on Monday voted to accept the bridge as complete.
February 11, 2012
SIDEWALK WORK CONTINUES SIDEWALK WORK CONTINUES — Jeffrey Hartfield, left, and Eddie Fry finish up sidewalk work in front of Snyder Park on Beech Street on Thursday. They work for RJM, which subcontracted the work from HSI. Almost the full length of Beech is getting a workover in a $400,000 project.
February 10, 2012 1 Photo
CROSSES ERECTED St. Charles Catholic Church on Goodyear Boulevard has erected crosses it says represents the number of abortion daily in the U.S.
February 10, 2012 1 Photo
Shooting suspects bound to grand jury Two of the three suspects involved in December’s deadly shoot-out have been bound over to the grand jury. Those defendants are 27-year-old Quincy Jones and 31-year-old Decori King.
February 10, 2012
Saturday noon is last chance to register to vote in March 13 primaries The heated race to see who will get the Republican nomination for President continues and is coming to Pearl River County, as voters trek to the polls to vote in the Republican and Democratic presidential primaries on March 13, and in the primaries for the U.S. Senate and congressional races.
February 10, 2012
Friends of Boley discuss next cleanup Members of the Friends of Boley met Thursday morning to plan for their next big cleanup. With the next cleanup scheduled for April 21, Christy Goss, a city employee, suggested combining that effort with the Great American Cleanup the city participates in each year.
February 10, 2012
More Local News Headlines

Local News

Search Results

Local tax preparer charged with fraud

Site Map

Contact Us