Apr

See the latest article from Vern Krishna “Turning Canada into a goldmine for tax snoops”, in the Financial...

Feb

Tax Prosecutions

Posted By: David M. Piccolo on February 21, 2011 at 1:13:54 in All , News

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Tax Prosecutions According to an article in the February 16, 2011 Toronto Star, CRA has released an internal report which has highlighted deficiencies in its criminal enforcement division.  According to the...

Jan

Tax Evasion and Offshore Accounts

Posted By: David M. Piccolo on January 7, 2011 at 10:05:17 in All , News

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Tax Evasion and Offshore Accounts According to a report in the January 7, 2011 edition of the National Post, no Canadian taxpayers, whose names were identified as account-holders in Liechtenstein, have...

Aug

Ebay Businessperson Convicted

Posted By: David M. Piccolo on August 29, 2010 at 9:51:36 in All , News

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Ebay Businessperson Convicted On August 27, 2010, CRA announced that they had convicted an individual for failing to report business income from their business selling fur coats on eBay. CRA has...

Aug

Tax Evasion Charges Stayed

Posted By: David M. Piccolo on August 21, 2010 at 9:50:05 in All , News

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Tax Evasion Charges Stayed A New Brunswick man’s charge for failing to file a tax return was recently stayed by the Canada Revenue Agency. According to the Public Prosecutor on the...

Feb

Mafia Leader Pleads Guilty to Tax Evasion

Posted By: David M. Piccolo on February 13, 2010 at 9:23:09 in All , News

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Mafia Leader Pleads Guilty to Tax Evasion On February 11, 2010, Nicolo Rizzuto pleaded guilty to an unreported number of charges of tax evasion. Mr. Rizzuto is reportedly the head of a...

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