Jail terms for guilty to fraud for falsifying
Ambrose Dapaah, a Canadian tax return preparer, was sentenced to…
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CRA Investigations
The Canada Revenue Agency (the Canadian income tax department) has…
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Court Upheld a conviction of failing to file Canadian Income tax returns
In the case of Smith v. The Queen the Supreme…
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Another Detaxer Jailed
Gerald Blerot has been convicted of tax evasion and is…
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Legal Tax Evasion, Money Laundering and the CRA’s use of the ‘proceeds-of-crime’ method of collection – A Canadian Tax Lawyer Analysis
Introduction –What is money laundering? And Recent History of Money…
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Income Tax Evasion Conviction
The Canada Revenue Agency says a prominent Ottawa lobbyist and…
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Taxpayers win Fiscal Arbitrators Gross Negligence Penalty cases
Four Tax Court judgments on cases involving income tax fraud as a…
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New Defence to Penalties: The Judge-made Due Diligence Defence
New Rules Now In Effect The Canada Revenue Agency (“CRA”)…
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Dismissal Of Tax Evasion Charges
The British Columbia Supreme Court upheld the dismissal of tax…
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Conviction For Non-Filing of Canadian income tax returns
In the B.C. Provincial Court case of R v Lindsay…
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