A 20-year-old man is facing charges in a Toronto police investigation into an alleged income…
Richmond Hill tax preparer sentenced for tax fraud
Toronto (February 10, 2020) – After a CRA investigation, the tax preparer George Nkoke Nnane from Richmond Hill was sentenced for two counts of tax fraud on February 6. The Superior Court of Justice in Toronto sentenced the CEO of Golden Capital Management Inc. (GCMI)...
CRA achieves successes in major efforts combating tax evasion in December 2019
December 27, 2019 – The Canadian Revenue Agency (CRA) finished 2019 strong with major efforts combating domestic tax evasion and non-compliance in the real estate sector, serious tax evasion, and offshore tax evasion. The agency reported the execution of search...
RCMP warn against CRA Bitcoin Scam
Coquitlam (September 20, 2019) – RCMP warn against the Canada Revenue Agency (CRA) Bitcoin Scam. The Coquitlam Mounties state that the complaints about phone calls of fraudsters posing as CRA employees demanding immediate payment in bitcoin has increased fourfold....
Nearly 1,000 tax fraud charges were stayed against Quebec construction mogul
Montreal (August 06, 2019) – A Quebec judge stayed charges against construction mogul Paolo Catania, his company ‘Construction Frank Catania and Associates’ and other individuals. In June 2013, they were accused of 989 cases of tax fraud on the basis allegations of...
Identity thief obtains $30,000 tax return and Canada Pension Plan payments of Ottawa lawyer by devious means
Ottawa (July 23, 2019) –An Ottawa lawyer became the victim of an identity thief. Using the lawyer’s identity and social insurance number, the fraudster opened a bank account with Scotiabank in Montreal, filed a tax return, changed the direct deposit information online...