by Tosha Hancott | Dec 9, 2021 | Breaking News, Featured, Tax Fraud
A Montreal company and its director have been fined $172,000 for participating in an apparent tax fraud scheme. On Wednesday, Revenue Quebec said Jean-Claude Tessier, 67, pleaded guilty to 22 counts of tax evasion following an investigation that included a search of...
by Tosha Hancott | Oct 4, 2021 | Breaking News, Featured, Tax Fraud
A massive new leak of documents even bigger than ‘The Pandora Papers’ is highlighting how the rich and famous are hiding their money, and how a world of off-shore tax havens is still thriving. The offshore fortunes of prime ministers, royalty,...
by staff | Aug 9, 2021 | Recent Articles, Tax Fraud
Aug. 9, 2021 – A Halifax businessman has been sentenced to three years in prison and must pay more than $600,000 in fines after being convicted of fraud and tax evasion. Ralston MacDonnell and three of his companies were found guilty of seven counts of...
by Saltwire.com | Jul 20, 2021 | Recent Articles, Tax Fraud
July 20, 2021 – A Supreme Court trial for four accused charged in connection with a $3.6 million tax fraud case continued Monday to delve into the business transactions of 10 companies operated by the accused. Michael Boudreau, a criminal investigator with...
by CFN Staff | Jul 20, 2021 | Featured, Recent Articles, Tax Fraud
July 20, 2021 – On July 19, the CRA announced Dasonda Singh Khakh was sentenced in the Ontario Court of Justice in Brampton to a conditional sentence of two years less one day and to a fine of $108,562. In June 2019, Khakh pleaded guilty to the making of false...
by CBC News | Jul 5, 2021 | Recent Articles, Tax Fraud
July 5, 2021 – A Cape Breton family accused in a multi-million dollar tax scheme is working their way through a complex criminal trial with no lawyers at their side. A Nova Scotia Supreme Court justice will decide the fate of four women best known for...