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- Date modified:
- 2025-01-10
Directory
- CRA Website (new)
- canada.ca/en/revenue-agency
- CRA Newsroom
- Tax tips - 2023
- Tax-filing season promotional kit
- general
- A prominent heavy machinery manufacturer in the Saguenay region guilty of tax evasion
- A Victoriaville tax protester sentenced for fraud
- After 10 years outside of Canada, a Toronto-area tax preparer is convicted and sentenced for making fake charitable donations claims
- Alberta man convicted for tax fraud: Misleading Individual Tax Returns
- Alerts - 2012
- Alerts - 2013
- Alerts - 2014
- Alerts - 2015
- Alerts - 2017
- Alerts 2018
- All downhill for former ski resort CFO convicted of evading more than $100,000 in taxes
- Alleged $7.2 million tax fraud results in criminal charges for directors of Toronto temporary staffing agencies
- Anmore land developer and builder sentenced for tax evasion
- Appeal denied for Winnipeg man sentenced to 4 year jail term for tax evasion
- Appeal dismissed: West Vancouver businessman to serve 29 months in jail for real estate tax evasion
- Armoires Fabritec Ltée guilty of tax evasion
- Belleville solar energy business owner fined over $100,000 for GST/HST fraud
- Bonnyville man fined over $269K and sentenced to seven months in jail
- Bowmanville tax protester sentenced for tax evasion
- Brampton business owner receives jail sentence and fine for tax evasion
- Brampton tax preparer sentenced for fraud
- Brampton Tax Preparer Sentenced for Tax Fraud
- Brampton transportation services company owner sentenced for tax fraud
- Burlington business owner sentenced to 36 months in jail for tax fraud
- Burnaby resident sentenced for tax evasion
- Calgary concrete contractor sentenced and fined over $41,900 for tax evasion
- Calgary drilling consultant sentenced to jail and fined on tax evasion charges
- Calgary driver examiner receives failing grade for role in tax evasion and he and his company fined over $159,000
- Calgary land flipper sentenced for failing to report $7.5 million in land sales
- Calgary man allegedly used employment scam to steal identities for fake tax refunds
- Calgary man found guilty of fraud and tax evasion for his scheme to steal money from investors
- Calgary man guilty of using employment scam to steal identities for fake tax refunds
- Calgary woman convicted of making false statements in the filings she made for over 50 individuals
- Canada Revenue Agency conducts Panama Papers related searches in multiple locations
- Chatham-area resident sentenced for fraudulently claiming Canada Child Tax Benefits for dozens of phony children
- Cobourg resident sentenced for tax evasion
- Cochrane liquor store owner sentenced on tax offences
- Coldbrook woman charged with 11 counts of tax evasion and forgery
- Collecteur Project: CRA joint forces operation leads to the conviction of two taxpayers guilty of tax evasion
- Collecteur Project: heavy sentence for a third taxpayer involved in a money laundering network
- Collecteur Project: Laval intermediary convicted of conspiring to commit tax evasion and money laundering
- Conditional jail sentence and fine for Springwater investment advisor guilty of tax fraud
- Conditional jail sentence and fine for Toronto resident guilty of GST/HST fraud
- Conditional sentence for a Montréal tax protester
- Conditional Sentence for a Tax Protester
- Convicted of tax fraud: temporary staffing agencies’ director fined $999,000
- Cornwall resident sentenced for fraudulently claiming Canada Child Benefits for phony children
- CRA executes two search warrants in BC real estate sector tax evasion case
- CRA Response to Offshore Compliance Advisory Committee Recommendations
- Dartmouth businessman gets six month conditional sentence and fined over $52,000 for tax evasion
- Director of temporary staffing agencies convicted of tax fraud for failing to report over $2.3 million
- Directors of Greater Toronto Area temporary staffing agencies charged and property restrained in alleged $3.5 million tax fraud case
- Eastern Ontario resident sentenced for fraudulent GST/HST refunds, Scientific Research and Experimental Development claims
- Edmonton business owner receives conditional sentence and over $157,000 fine for tax evasion
- Edmonton tax preparer jailed again for tax fraud
- Eligibility requirements for campgrounds in order to claim the small business deduction
- Fact sheets - 2013
- Fact sheets 2014
- Fact sheets 2015
- Fact sheets 2016
- Fact sheets 2017
- Fact Sheets 2018
- Former St. John’s business owner sentenced for fraud
- Former Steinbach restaurateur guilty of tax evasion
- Fraudulent nominee scheme: Montrealer sentenced for tax evasion
- Fugitive Brampton tax preparer caught and jailed for $34 million fraudulent charitable donation scheme
- Granby Company Sentenced for Tax Evasion
- Grande Prairie husband and wife tax protesters sentenced for tax evasion
- Guilty plea lands Surrey real estate project manager a hefty fine for tax evasion
- Halifax business owner fined over $113,000 for making false GST/HST statements
- Halifax business owner sentenced to three years in jail and he and his companies fined over $600,000 for fraud and tax evasion
- Hamilton resident sentenced for fraudulent child tax benefit claims
- Ingersoll transportation company fined for tax offences
- International tax evasion: CRA conducts 15 searches in Ontario and Quebec
- Kingston accountant sentenced for assisting client in tax protester scheme
- Lake Cowichan businessman sentenced for tax evasion
- Les Manufacturiers Multiprint Ltd. fined $1 million for tax evasion
- Letter and recommendations from the Offshore Compliance Advisory Committee
- London resident fined for failing to report two years of sales commissions
- Markham resident gets six months conditional sentence, fined for GST/HST fraud
- Millbrook business operator fined $500,000 for tax evasion
- Millbrook resident charged with evading $2.2 million in taxes
- Montréal lawyer found guilty of tax evasion
- Montréal resident sentenced for submitting false Canada child benefits claims for phony children
- New Brunswick trucking company and owner guilty of tax evasion
- Newfoundland business operator fined $604,993 for tax evasion
- Newsroom - Fact sheets - 2012
- 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
- Nova Scotia's self-described "housewives who make cupcakes" receive prison sentences and fines for $3.6 million fraud scheme
- Ottawa convenience store owner sentenced for tax evasion
- Ottawa dentist sentenced for tax fraud and laundering proceeds of crime
- Ottawa landlord fined for tax evasion
- Ottawa resident sentenced for tax evasion
- Ottawa tax preparer gets $250,000 fine and conditional jail sentence for tax and GST/HST evasion
- Over $2 million in fines and a conditional sentence for a Richmond man convicted of tax evasion in the real estate industry
- Owner of Sudbury roofing business fined for tax evasion
- Owner of Toronto Temporary Staffing Agencies Charged with Tax Fraud
- Panama Papers: CRA executing search warrants in $77 million tax evasion case
- Paradigm "educator" sentenced to 4.5 years in jail for tax protester scheme
- 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
- Port Carling investment advisor guilty of tax fraud imprisoned following appeal of conditional sentence
- Property seized as proceeds of crime in tax evasion case
- Provider of false charitable donation receipts fined more than $150,000 for tax evasion
- Regina man fined and sentenced to jail term for tax fraud
- Repeat offender: Calgary man pleaded guilty and sentenced for tax fraud
- Richmond Hill resident sentenced for GST/HST fraud
- Richmond Hill tax preparer sentenced to jail term for tax fraud
- Richmond Paradigm “educator” on the run for over a decade sentenced to jail for tax protester scheme
- Richmond resident fined $75,000 for involvement in filing of a false tax return
- Robert Kalfayan arrested for fraud and tax evasion
- Robert Kalfayan fined nearly half a million dollars for tax evasion
- Saskatchewan Agri-Scientist fined over $86,000 for tax evasion
- Sentences for two tax protesters
- St. John’s car dealer guilty of tax evasion
- Statement from the Canada Revenue Agency
- Statement from the Canada Revenue Agency
- Statement from the Canada Revenue Agency – Final notice sent to the CBC
- Statement from the Honourable Diane Lebouthillier, Minister of National Revenue
- Statement from the Honourable Diane Lebouthillier, Minister of National Revenue
- Summary Findings: Independent review of the CRA’s Management of the KPMG Offshore Tax Scheme
- Summerside psychiatrist fined over $215,000 for personal and corporate tax evasion
- Surrey businessman sentenced for tax evasion
- Surrey lawyer and businessman sentenced for tax evasion
- Surrey real estate developer charged with tax evasion
- Surrey real estate developer sentenced for GST/HST fraud
- Surrey resident sentenced for tax evasion on real estate sales and rentals
- Tax evasion and fraud charges laid in joint organized crime investigation with York Regional Police
- Tax evasion charges laid against two Hells Angels members in joint investigation with Ontario Provincial Police
- Tax fraud connected to the Scientific Research and Experimental Development Tax Incentive Program : two Quebec taxpayers sentenced
- Tax preparer extradited to Canada for tax fraud
- Tax protesters: charges laid against multiple individuals
- Tax protestor scheme bites West Vancouver dentist with an 18-month conditional sentence and a $578,885 fine for tax evasion
- Tax tips - 2012
- Tax tips - 2013
- Tax tips - 2014
- Tax tips - 2015
- Tax tips - 2016
- Tax tips - 2017
- Tax tips - 2018
- Tax tips - 2019
- Tax tips - 2020
- Tax tips - 2021
- Tax tips - 2022
- Tax tips - 2024
- Tax tips 2025
- Three residents of Ontario’s Golden Horseshoe sentenced for tax evasion
- Thunder Bay mining company director sentenced for tax evasion
- Toronto employment agency businesses and owner sentenced for $1.6 million tax fraud
- Toronto man sentenced for tax evasion after international investors swindled
- Toronto resident jailed for defrauding the CRA
- Toronto resident sentenced to five years in prison for GST/HST fraud
- Toronto tax preparer sentenced for tax evasion
- Trois-Rivières resident sentenced to an 18-month prison sentence for fraudulent claims related to over 60 fictitious children
- Truro business owner sentenced and fined over $459,000 for filing false statements in his GST/HST returns
- Two tax protesters sentenced to four years in jail for fraud
- Vancouver mining consultant lands conditional sentence and fine for fraud and tax evasion
- Vancouver real estate developer was fined $300,000 for goods and services tax evasion
- Vaughan-area general contractor who used GST/HST charged to clients for personal expenses is fined for evading taxes and withholding GST/HST
- Wedding expenses result in tax evasion convictions for Kleinburg, Ontario businessman, Toronto corporation
- West Vancouver businessman fined and sentenced to 29 months in jail for tax evasion
- West Vancouver businessman forged documents to avoid paying tax
- Whitby resident jailed and fined for tax evasion
- Windsor Junction businessman fined $65,679 for tax evasion
- Winnipeg businessman fined for tax evasion
- Winnipeg insulation company guilty of falsifying books and records