CRA on a periodical basis, publish prosecuted and convicted taxpayers’ cases to create public fears and use that as a preventive system to give warning to the public that it is serious to not comply with the tax law. The list below is a highlight of what CRA may publish on the public record.
- 2011-06-08
Tax preparer sentenced to 3 years in jail for $34 million charitable donations scheme - 2011-06-06
Pizzeria owner fined $168,552 for tax evasion - 2011-06-03
Whitby subcontractor fined for tax evasion - 2011-06-22
Taxi business owner picks up fines for tax offences - 2011-06-22
Former Chartered Accountant pleads guilty to GST fraud - 2011-06-17
Tax preparer sentenced to two years in jail for fraudulent charitable donations scheme - 2011-06-15
Windsor lawyer pleads guilty to tax offences - 2011-06-13
Ajax manufacturer pleads guilty to tax evasion - 2011-05-20
News Release Windsor optometrist sentenced for tax offences - 2011-05-17
Tax preparer found guilty of fraud in charitable donations scheme - 2011-05-16
Trucker sentenced for making false statements - 2011-05-13
Cleaning service, proprietor guilty of tax evasion - 2011-05-06
Tax investigation into satellite scheme nets jail time for former Sundridge man - 2011-03-18
- Barrie land surveyor pleads guilty to income tax and GST evasion
- 2011-03-17
Hamilton businesswoman fined $22,000 for tax evasion - 2011-03-11
Stoney Creek resident fined $3,000 for failing to provide information to Canada Revenue Agency - 2011-03-02
News Release Milton businessman fined $95,000 for tax evasion - 2011-02-21
- Toronto tax preparer jailed in tax fraud scheme
- 2011-02-03
- Tax trickery results in fine for Straffordville woman
- 2011-02-02
Napanee businessman fined $46,000 and given house arrest for tax evasion
If any of the above news releases looks similar to your own situation, quickly Contact Us before CRA gets you so that we can make your problem less damaging. As you really do not want to put your name on the public record so everyone, including your families, friends, neighbors, employer or co-workers, can see.
Contact us at (877) 982-9767 or (416)623-9234 or complete the Contact Form to control the tax damage TODAY!
