News and Press Releases

Holly Springs Man Pleads Guilty
to Filing Fraudulent Tax Return

FOR IMMEDIATE RELEASE
February 9, 2012

OXFORD, Miss. – Felicia C. Adams, United States Attorney for the Northern District of Mississippi, and James C. Lee, Special Agent in Charge of IRS Criminal Investigation announced that:

Thelbert Lamont Lesure, 40, of Holly Springs, Mississippi, plead guilty last week before United States Chief District Judge Michael P. Mills, in Oxford, Mississippi. Lesure pled guilty to count one of an indictment, charging him with knowingly preparing and transmitting a fraudulent tax return to the IRS.

Lesure was released on a pre-existing bond pending sentencing, which will take place following the completion of a presentence report. At sentencing, he faces a maximum possible penalty of five years imprisonment, a $250,000 fine, and three years supervised release.

IRS Special Agent in Charge, James C. Lee, stated that “return preparers have a responsibility to prepare accurate tax returns and will be held accountable when they knowingly and intentionally prepare them falsely.”

This case was investigated by the Internal Revenue Service - Criminal Investigation in the Oxford, Mississippi, office and is being prosecuted by Assistant United States Attorney Clay Dabbs.

***

 

Return to Top

USAO Homepage
What Makes Schools Safer? Using science to discover what works. Federal funding available. Visit NIJ.gov, keywords: 'comprehensive school safety intiative'
USAO Briefing Room
Disaster Fraud Hotline

If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims, contact the National Center for Disaster Fraud toll free at:

(866) 720-5721

You can also fax information to:

(225) 334-4707

or e-mail it to:

disaster@leo.gov


Project Safe Neighborhoods

Our nation-wide commitment to reducing gun crime in America.

Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.