HomeTax Fraud

Tax Fraud

Tax fraud is any purposeful failure to declare income you have received in the course of a year, in order to evade taxes or qualify for government-funded social benefits and systems.

Breaking News

5-year Canada Revenue Agency investigation into B.C. ‘shadow broker’ doomed by ‘technicality’

Jessica Bayes - May 30, 2025

Breaking News

Panama Papers leak has led to nearly $2B in recouped taxes for governments

Breaking News

Canadian trucking groups sound alarm over ‘tax scam,’ call on CRA to step in

Breaking News

Sophisticated Canada Revenue Agency scams circulating ahead of tax season

Breaking News

Former Formula One supremo Ecclestone charged with fraud

Breaking Court Decisions

Cape Breton women behind massive tax fraud handed prison term

Admin - June 24, 2022 0

Breaking News

Montreal company, and its director fined $172,000 for tax fraud

L Poole - December 9, 2021 0

Breaking News

Huge ‘Pandora Papers’ Leak Exposes Secret Offshore Accounts of the Rich and Famous

L Poole - October 4, 2021 0

Recent Articles

Halifax businessman sentenced to 3 years in prison, $600K in fines for tax evasion, fraud

staff - August 9, 2021 0

Recent Articles

Family of companies in Cape Breton tax fraud case billed each other for services

staff - July 20, 2021 0

Recent Articles

Brampton transportation services company owner sentenced for tax fraud

staff - July 20, 2021 0

Recent Articles

Trial underway for Nova Scotia women accused in $3.6M fraud case

staff - July 5, 2021 0

Recent Articles

Prosecutors outline case against Cape Breton family charged with multimillion-dollar tax fraud

staff - June 24, 2021 0

Recent Articles

Why advisors are in a position to advocate for tax reform

staff - June 11, 2021 0

Recent Articles

Pandemic delays major tax fraud case in Sydney

staff - May 10, 2021 0

Recent Articles

Identity theft prompted CRA to freeze up to 800,000 taxpayer accounts

staff - April 20, 2021 0

Tax Fraud

Ministers weigh in on tax fraud and the underground economy in Canadian construction industry

staff - April 12, 2021 0

12 3...7 Page 1 of 7

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

September 11, 2026

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

September 11, 2026

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

September 11, 2026

U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures

September 11, 2026

Tax Fraud

5-year Canada Revenue Agency investigation into B.C. ‘shadow broker’ doomed by ‘technicality’

Panama Papers leak has led to nearly $2B in recouped taxes for governments

Canadian trucking groups sound alarm over ‘tax scam,’ call on CRA to step in

Sophisticated Canada Revenue Agency scams circulating ahead of tax season

Former Formula One supremo Ecclestone charged with fraud

Most Read

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures

EDITOR PICKS

Former Ontario Lawyer Sentenced to Three Years for Defrauding Clients

Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud

POPULAR POSTS

DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case

Andrew Left Convicted of Securities Fraud in Landmark Short-Seller Case

Edmonton Police Say Ethical Hackers Helped Prevent $42M in Potential Fraud Losses

POPULAR CATEGORY

ABOUT US