Project Trident

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http://www.cra-arc.gc.ca/gncy/trdnt/menu-eng.html

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Project Trident

Project Trident is a CRA-wide enforcement project that helps protect the tax-base by prosecuting key players in fraudulent tax schemes and reassessing related tax returns. Project Trident targets three types of fraud: tax preparer fraud, charity related fraud, and identity theft.

Snapshot of Project Trident
  • 43 current investigations (and 8 pending)
  • $ 4,604,980 in fines
  • 680 months in mandatory jail time




Topics

  • Tax Alerts
    Beware of tax schemes that sound too good to be true! Learn how to protect yourself.
  • Leads
    Co-ordinates leads that the Agency receives from individuals and businesses about suspected cases of tax evasion, fraud, and other tax offences.
  • Voluntary Disclosures Program
    Correct inaccurate or incomplete information without penalty or prosecution.
  • Project Trident convictions
    Recent convictions and the total convictions to date.
  • Charities Listings
    Find information about registered, revoked, annulled, suspended, and penalized charities.
  • Three faces of Trident
    Tax preparer fraud, charity related fraud, and identity theft.

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Date modified:
2012-01-06

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