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Mississippi: Pass Through Entity Election Notice

by Michael Hogberg, EA | Jul 28, 2022 | State Tax

July 28, 2022 House Bill 1691 of the 2022 Legislative Session was signed into law on April 14, 2022. This bill established an act to allow any partnership, S corporation or similar pass-through entity to elect to be taxed as an “electing passthrough entity” for state...

Final Defendant Sentenced to Prison for Role in Nationwide Tax Fraud Scheme

by Michael Hogberg, EA | Jul 20, 2022 | Enforcement Updates

July 20, 2022 A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud the United States by promoting a nationwide tax fraud scheme involving more than 200 participants in at least 19 states. According to court documents and statements made...

Iowa: Extension for Farmers/Fisherman to File and Pay 2021 Iowa Income Tax Returns

by Michael Hogberg, EA | Mar 24, 2022 | State Tax

March 24, 2022 The Director of the Iowa Department of Revenue issued Order 2022-01 on March 22, 2022, granting an extension to certain taxpayers to file and pay 2021 Iowa individual income tax returns without incurring a penalty for underpayment of estimated...

Middletown Business Owner Pleads Guilty to Income Tax Evasion

by Michael Hogberg, EA | Jun 11, 2020 | Enforcement Updates

June 11, 2020 David Keith Fraley of Middletown, OH pleaded guilty in U.S. District Court to income tax evasion relative to evading the payment of income tax due to the Internal Revenue Service (IRS) announced Bryant Jackson, Special Agent in Charge, Internal Revenue...
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