Criminal investigations actions, charges, and convictions
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- Criminal investigations actions, charges, and convictions
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- A prominent heavy machinery manufacturer in the Saguenay region guilty of tax evasion
- A Québec City company guilty of tax fraud
- Alberta
- Birtle lawyer receives fine and conditional sentence for tax evasion
- British Columbia
- Calgary man found guilty of fraud and tax evasion for his scheme to steal money from investors
- Coldbrook woman charged with 11 counts of tax evasion and forgery
- Conditional sentence of eighteen months for a tax protester
- Conditional sentences and fines for two charity administrators guilty of tax evasion
- Dataville Farms Ltd. fined $40,540 for Harmonized Sales Tax Offence
- Deer Lake businessman fined $125,955 for tax evasion
- Delta resident fined for failing to file tax returns
- Dieppe business and five employees fined $226,048 for tax evasion
- East St. Paul man fined $9,000 for failure to file tax returns
- Eighteen-month jail sentence for a Montréal tax protester
- Failing to file tax returns leads to fines, house arrest
- Failing to file tax returns will cost you
- Fines of $37,000 for failing to file tax returns
- Former chartered accountant from Carignan and his company convicted of tax evasion
- Furdale man, company, fined $12,000 for failure to file tax returns
- Gibsons resident sentenced for income tax and GST evasion
- Grande Prairie husband and wife tax protesters sentenced for tax evasion
- Kelowna resident jailed and fined $12,500 for failure to file tax returns
- Kent County man fined $3,000 for failing to file tax returns
- Les Manufacturiers Multiprint Ltd. fined $1 million for tax evasion
- Lloydminster man fined $20,000 for failure to file tax returns
- Macklin company, director, fined $10,800 for failure to file tax returns
- Manitoba
- Markham tax preparer sentenced for fraud
- Moncton contractor fined $2,000 for failing to file tax returns
- Moncton man fined $6,000 for failing to file tax returns
- Montérégie businessman fined for tax evasion
- Montréal-Nord construction business owner guilty of tax evasion
- New Brunswick
- Newfoundland and Labrador
- Niagara-on-the-Lake resident fined $168,235 and sent to jail for tax evasion
- Non-payment of tax evasion fine leads to extra jail time for dentist
- North Battleford man fined $2,000 for failure to file tax returns
- Northumberland County business owner fined $9,000 for failing to file tax returns
- Northwest Territories
- Nova Scotia
- Nunavut
- Okanagan tax preparer receives 33 month jail sentence and fine for tax fraud
- Okanagan tax preparer receives fine and 22 month conditional sentence for tax fraud
- Ontario
- Osler man fined $1,000 for failure to file tax returns
- Paradigm education group educator given 18 month conditional jail sentence for tax evasion and fraud
- Paradigm founder sentenced to 5.5 years in jail for tax protester scheme
- Paradigm “educator” sentenced to 18 months in jail for tax protester scheme
- Paradigm “educator” sentenced to 2.5 years in jail for tax protester scheme
- Prince Edward Island
- Quebec
- Red Deer tax protester receives fine and conditional jail sentence
- Regina man, company, fined $4,000 for failure to file tax returns
- Riverview man fined $4,000 for failing to file tax returns
- Riverview man, company, fined $6,000 for failing to file tax returns
- Saskatchewan
- Saskatoon man fined $5,000 for failure to file tax returns
- Saskatoon woman, company, fined $4,000 for failure to file tax returns
- Sentencing of Regina man and his company for tax evasion upheld upon appeal
- Stratford man fined $3,000 for failing to file tax returns
- Strongfield man fined $72,018 and sentenced to a nine-month conditional jail term for tax evasion
- Surrey businessman sentenced for failing to file tax returns
- Surrey resident fined for failing to file tax returns
- Sussex man fined $5,000 for failing to file tax returns
- Tax evasion nets lobbyist fine and house arrest
- Tax preparer sentenced to house arrest and fine
- Tax preparer sentenced to house arrest and fine for fraud
- Tax protester Christian Lachapelle sentenced to four years in prison
- Toronto resident charged with defrauding the CRA
- Vancouver businessman receives fine and conditional sentence for tax evasion
- Vancouver real estate developer was fined $300,000 for goods and services tax evasion
- Vancouver resident fined for failing to file tax returns
- Vancouver tax preparer receives fine and 12-month jail sentence for tax evasion
- Vancouver tax preparers receive 51-month jail sentence for fraud
- Vernon businessman fined for failing to file tax returns
- Victoria Paradigm educator sentenced for tax evasion and fraud
- Warman man fined $3,000 for failure to file tax returns
- Warman man, company, fined $21,000 for failure to file tax returns
- Whitby resident jailed and fined for tax evasion
- Windsor Junction businessman fined $65,679 for tax evasion
- Winnipeg realtor fined $10,000 for failure to file tax returns
- Yukon