tax fraud
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Tony Accurso ordered to pay $2 million after pleading guilty to tax fraudQuebec's Revenue Department said the sentences were delivered Friday at a courthouse in Laval.CanadaOct 30, 2020
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CRA agents execute search warrants at 2 Vancouver homes for alleged tax evasionThe searches were conducted as part of an ongoing CRA investigation into roughly $3 million in unreported income.Dec 19, 2019
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Probe into Donald Trump’s taxes carries potential for millions in finesThough U.S. President Donald Trump insists he did nothing wrong on his taxes, experts say he could be on the hook for tens of millions of dollars in civil fines if state and federal authorities substantiate a New York Times report that found he and his family cheated the IRS for decades.PoliticsOct 4, 2018
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Regina police warn residents of CRA scams as tax season comes to an endAs taxpayers are submitting their information, fraudsters who impersonate the Canada Revenue Agency (CRA) attempt to take advantage of this timing to appear legitimate to potential victims either through the phone or email contact.MoneyApr 30, 2018
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Winnipeg police warn public of tax scamWinnipeg police are warning the public after receiving several reports of tax scams.CrimeFeb 21, 2018
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Toronto man gets 5 years in prison for claiming nearly $1M in tax refundsAlexander Wiafe -- who was convicted of fraud over $5,000 -- was purportedly in the business of importing and exporting used clothing.CrimeNov 17, 2017
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Canada Revenue reminds Albertans to be aware of scamsWith GST cheques on the way and the new carbon rebates, the Canada Revenue Agency once again warns Albertans about scammers.ConsumerJul 8, 2017
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2 in 5 Canadians have yet to file their taxes – here’s why you don’t want to be one of themFiling early spares you a lot of headachesCanadaApr 21, 2017
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Bahamas Leaks: New revelations about Canadian ties to tax havenMore details about the secret offshore holdings of Canadians have been revealed in a new trove of leaked documents from the same group of media outlets that released the so-called Panama Papers.MoneySep 21, 2016
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Unclear if Canada has paid for Panama Papers leaksThe Canada Revenue Agency won't say if it is following Denmark's lead and paying people for information linked to the so-called Panama Papers, but the agency did confirm it has compensated 20 informants over the last two years.ConsumerSep 9, 2016
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