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 Saltwire.com | Jun 24, 2021 | Recent Articles, Tax Fraud
June 24, 2021 – Federal prosecutors began outlining their case Thursday in a $3.6-million tax fraud by calling business owners from across Nova Scotia who testified concerning bogus invoices. Charged are Lydia Saker, 76, of Sydney Mines; and her...
by CBC News | May 10, 2021 | Recent Articles, Tax Fraud
May 10, 2021 – Members of a Cape Breton family accused in a $3.6-million tax scheme have had their trial delayed by the rising number of COVID-19 cases in the province. The four charged are Lydia Saker and her daughters, Nadia Saker, Angela...
by Black Press | Apr 7, 2021 | Fraud Prevention, Recent Articles, Tax Fraud
April 7, 2021 – Tax season has now started, and the Canada Revenue Agency (CRA) is pushing for more people to go digital this year and file their taxes online. The filing period lasts until April 30, but the CRA is encouraging people to file as soon as possible....