Home Tax evasion Page 15

Keyword: Tax evasion

149 results found

Self-directed RRSP sponsor found guilty of tax evasion

Boulianne fined $37,500

By: Regan Ray
January 21, 2008 January 21, 2008
12:01

CRA nails tax schemes

Tax-sheltered gifting arrangements subjected to audits

By: Dwarka Lakhan
October 17, 2007 October 17, 2007
09:18

Alberta tackles tax schemes

Province creates team to combat “Ontario shuffle” and “Quebec truffle”

By: Geoff Kirbyson
October 17, 2007 October 17, 2007
09:18

CRA is on the lookout for tax returns that raise red flags

Among the items the CRA wants to scrutinize carefully are RRSP contributions and charitable donations

By: Maureen Halushak
October 15, 2007 October 15, 2007
14:07

CRA issues warning on tax shelter gifting arrangements

Agency currently auditing many gifting arrangements

By: James Langton
November 1, 2006 November 1, 2006
10:50

Former broker fined $86,720 for tax evasion

Quebec man failed to report $498,000 of income

By: IE Staff
August 23, 2006 August 23, 2006
10:45

CRA moves to combat aggressive international tax planning

Revenue Minister announces the creation of 11 centres of expertise

By: IE Staff
August 9, 2005 October 31, 2019
12:30

New power over tax shelters for CCRA

Ottawa amends definition to include promotion of tax credit schemes

By: Stewart Lewis
February 18, 2003 February 18, 2003
18:05

Supreme Court rules on overlapping audits and criminal investigations

Cases sent back for new trials

By: IE Staff
November 22, 2002 November 22, 2002
11:05