Toronto (February 10, 2020) – After a CRA investigation, the tax preparer George Nkoke Nnane…
Calgary man charged for tax refund scam, employment scam, and identity fraud
Calgary (July 21, 2020) – The Canada Revenue Agency (CRA) accused Chun Zhu, a.k.a. Ted Zhu, of conducting an employment scam with the intention to steal identities. Thereafter, he allegedly used the gathered personal information about his victims in a tax refund scam....
After 10 years fugitive Brampton tax preparer sentenced in tax fraud case
Toronto (July 13, 2020) – Former Toronto-area tax preparer, John Oladapo Oladehinde, pleaded guilty to Fraud Over $5,000 in a tax fraud case after spending more than 10 years on the lam, according to the Canada Revenue Agency (CRA). Between 2001 and 2005, he prepared...
Vancouver businessman found guilty of tax fraud
Vancouver (June 23, 2020) – A B.C. Provincial Court found Michael Curt Helmut Scholz of Vancouver guilty of tax fraud on June 18. The CRA said, he provided forged documents to reduce taxes on real estate. Between December 2009 and April 2013, the West Vancouver...
Nova Scotia businessman sentenced for tax evasion
Dartmouth (June 10, 2020) – A Nova Scotia Provincial Court sentenced Dartmouth businessman, Arlington Smith, for tax evasion, on June 9. The owner of Sunshine Driveway Sealers, a driveway paving and sealing company, failed to report business income and unremitted...
Lawyer sentenced in EY tax fraud scheme
New York (June 10, 2020) – U.S. District Judge Sidney H. Stein sentenced lawyer, David Smith, to three years in prison for tax evasion, on June 8. He worked with partners at Ernst & Young LLP (EY) on five ‘tax shelters’ that were sold or implemented by EY between...