The CRA publishes the details of convictions for tax evasion and fraud. It’s always interesting to see what others attempt but do not get away with. Here are the convictions from the last couple of months.
Tax Evasion & Fraud
- Accounting student fined $34,114 for tax evasion
- Victoria area builder sentenced for tax evasion
- Manitoba businessman fined $63,200 for income tax and GST evasion
- Executor fined $61,460 for tax fraud relating to mother’s estate
- Northern NB tax preparer fined $275,186 and sentenced to house arrest on tax fraud charges
- Nova Scotia businessman convicted on two counts of tax evasion
- Niagara area subcontractor fined for tax evasion
- Fined $12,500 for not following tax laws
- Hairdresser pleads guilty to tax evasion
- 2640-6496 Québec Inc. and its administrator fined over $60,000 for tax evasion
- Swift Current woman fined $42,000 for tax evasion
Failing to File
- Fined $3,000 for not filing tax returns
- Businessman fined $4,000 for not filing tax returns
- Nova Scotia businesswoman fined for failing to file tax returns
- Not filing tax returns nets $16,000 in fines for London realtor
- Fined for not filing tax returns
- Fined for not filing tax returns
- Grand Valley resident fined $8,000 for not filing tax returns
- Fined $4,000 for not filing tax returns
- Niagara Falls businessman fined for failing to file tax returns
- Brampton resident fined for not filing tax returns
- Regina man fined $2,000 for failure to comply with court order
- Regina woman fined $2,000 for failing to file tax returns
