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

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

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...
Brampton transportation services company owner sentenced for tax fraud

Brampton transportation services company owner sentenced for tax fraud

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

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

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

Pandemic delays major tax fraud case in Sydney

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...
Income tax season scam artists back for another busy year

Income tax season scam artists back for another busy year

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....
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