A 20-year-old man is facing charges in a Toronto police investigation into an alleged income…
Brampton transportation services company owner sentenced for 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...
Prosecutors outline case against Cape Breton family charged with multimillion-dollar 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...
Pandemic delays major tax fraud case in Sydney
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...
Income tax season scam artists back for another busy year
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....