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Another program underway is CRA’s criminal investigation program that focuses on the most serious of cases that meet one of the following criteria: significant, and/or material cases of tax evasion with an international element promoters of sophisticated and well organized tax schemes aimed at defrauding...

Under Ontario’s 16-point plan to tame housing is point 14 which reads as follows;  Partnering with the Canada Revenue Agency to explore more comprehensive reporting requirements so that correct federal and provincial taxes, including income and sales taxes, are paid on purchases and sales of...

By Fraser Simpson John contacted us recently and booked a consultation and this was his tax tale. He had not filed his tax returns for ten years and was depositing the money he was earning as a self-employed contractor framing houses, in his girlfriend’s bank account....

Newmarket, Ontario, January 23, 2017 The Canada Revenue Agency (CRA) announced today that on October 20, 2016, Wolfgang John Wilm of Whitby, Ontario was found guilty in the Ontario Court of Justice in Newmarket, of one count of tax evasion under the Income Tax Act. He was...

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