Tax fraud nets pair $1,683,688 fine and six years jail

Tax fraud nets pair $1,683,688 fine and six years jail

Brampton, Ontario, December 03, 2013… The Canada Revenue Agency (CRA) announced today that Deborah Dieckmann was sentenced to four years in jail and fined $1,285,930 for tax fraud. Her father, George Salmon, was sentenced to two years less-a-day in jail and fined $397,758 for tax fraud. On July 24, 2013 Dieckmann was found guilty, in […]

Professional engineer fined and sentenced to house arrest for tax evasion

Professional engineer fined and sentenced to house arrest for tax evasion

Thunder Bay, Ontario, October 30, 2013… The Canada Revenue Agency (CRA) announced today that Carl Gustafson, a professional engineer (P.Eng.) and a director of Norall Group Contracting Inc., was sentenced on October 25, 2013, in the Ontario Court of Justice in Thunder Bay to a fine of $84,417 and given a nine month conditional sentence […]

Spouses fined $13,000 for failure to file tax returns

Spouses fined $13,000 for failure to file tax returns

Brampton, Ontario, October 10, 2013… The Canada Revenue Agency (CRA) announced today that on June 7, 2013, Pawanjeet Garewal pleaded guilty in the Ontario Court of Justice in Brampton, Ontario, to ten counts of failure to file corporate income tax returns. Her husband, Prabhjeet Garewal, also pleaded guilty to three counts of failure to file […]

Woodstock subcontractor fined for failing to file tax returns

Woodstock subcontractor fined for failing to file tax returns

Woodstock subcontractor fined for failing to file tax returns Woodstock, Ontario, January 23, 2013 … The Canada Revenue Agency (CRA) announced today that on January 17, 2013, Steven C. Wilson, of Woodstock, pleaded guilty at the Ontario Court of Justice in Woodstock, Ontario, to seven counts of failing to file personal income tax returns. Wilson […]

Mississauga auto shop owner fined for failing to file tax returns

Mississauga auto shop owner fined for failing to file tax returns

Brampton, Ontario, December 27, 2012 … The Canada Revenue Agency (CRA) announced today that on December 21, 2012, Pargat Singh Sandhu, of Mississauga, was fined a total of $3,000 in the Ontario Court of Justice in Brampton, Ontario. He pleaded guilty to three counts of failing to file corporate income tax returns. He has one […]

Temiskaming man and business fined $116,000 for tax evasion

Temiskaming man and business fined $116,000 for tax evasion

Haileybury, Ontario, December 13, 2012 … The Canada Revenue Agency (CRA) announced today that on December 12, 2012, John S. Wilson and Liskeard Lumber Limited, both of Temiskaming Shores, Ontario, pleaded guilty in the Ontario Court of Justice in Haileybury to three counts of tax evasion. The total fine amounted to $116,349 which represents 75% […]

Computer consultant fined for tax evasion

Computer consultant fined for tax evasion

Newmarket, Ontario, December 4, 2012…The Canada Revenue Agency (CRA) announced today that Yusuff Gafur of Richmond Hill pleaded guilty on November 30, 2012, in the Ontario Court of Justice in Newmarket, to one count of fraud over $5,000. He was fined $62,500. A CRA investigation revealed that Yusuff Gafur, a computer consultant, provided information technology […]

Baden contractor jailed and fined for failing to file tax returns

Baden contractor jailed and fined for failing to file tax returns

Kitchener, Ontario, November 30, 2012 … The Canada Revenue Agency (CRA) announced today that on November 28, 2012, Stephen Joseph Glofcheskie, of Baden, pleaded guilty in Ontario Court of Justice in Kitchener to a total of 6 counts of failing to file income tax and GST returns. He was fined $1,000 per count, for a […]

CRA Warns Canadians About Tax Protester Schemes

CRA Warns Canadians About Tax Protester Schemes

OTTAWA, ONTARIO–(Marketwire – Nov 27, 2012) – The Canada Revenue Agency (CRA) is increasing its efforts to audit and prosecute promoters of tax evasion schemes. The CRA cautions all Canadians to be aware of individuals who try to convince them to not pay their taxes. These individuals, often known as tax protesters, not only fail […]

Brampton man fined for failing to file tax returns

Brampton man fined for failing to file tax returns

Brampton, Ontario, November 22, 2012 … The Canada Revenue Agency (CRA) announced today that on November 21, 2012, Sanjeev Singh, of Brampton, was fined a total of $4,000 in the Ontario Court of Justice in Brampton, Ontario. He pleaded guilty to two counts of failing to file corporate income tax returns and two counts of […]

Toronto man fined $15,000 for failing to file GST/HST returns

Toronto man fined $15,000 for failing to file GST/HST returns

Toronto, Ontario, October 24, 2012 … The Canada Revenue Agency (CRA) announced today that on October 19, 2012, Alexander Lau of Toronto, Ontario, was fined $15,000 in the Ontario Court of Justice in Toronto, after pleading guilty to 15 counts of failing to file GST/HST returns. He was fined $1,000 for each year he failed […]

Brampton tax preparer guilty of tax fraud scheme

Brampton tax preparer guilty of tax fraud scheme

Brampton, Ontario, October 18, 2012…The Canada Revenue Agency (CRA) announced today that Samuel Yeboah Tanoh of Brampton pleaded guilty on October 12, 2012, in the Ontario Court of Justice in Brampton, to one count of fraud over $5,000. He was fined $6,789. A CRA investigation revealed that Samuel Yeboah Tanoh, operating as director of Trans […]

House arrest and $10,000 fine for not filing tax returns

House arrest and $10,000 fine for not filing tax returns

North Bay, Ontario, October 9, 2012 … A Mattawa, Ontario woman was fined $10 000 after pleading guilty to 10 counts of failing to file personal, corporate and GST returns. The fine is in addition to an earlier sentence of eight months of house arrest. On February 1, 2012, Michelle Lahay-Doucette was sentenced in the […]

Etobicoke man fined for failing to file tax returns

Etobicoke man fined for failing to file tax returns

Brampton, Ontario, September 25, 2012 … The Canada Revenue Agency (CRA) announced today that on September 20, 2012, Dariusz Parafiniuk, of Etobicoke, was fined a total of $3,000 in the Ontario Court of Justice in Brampton, Ontario. He pleaded guilty to one count of failing to file a personal income tax return and two counts […]

Maple resident fined $2,000 for failing to file GST/HST returns

Maple resident fined $2,000 for failing to file GST/HST returns

Newmarket, Ontario, September 7, 2012 … The Canada Revenue Agency (CRA) announced today that on September 5, 2012, Bernardino Ianeiro of Maple, Ontario, was fined $2,000 in the Ontario Court of Justice in Newmarket, Ontario, after pleading guilty to two counts of failing to file GST/HST returns. He was fined $1,000 per count, for a […]

Bolton man fined for failing to file tax returns

Bolton man fined for failing to file tax returns

Brampton, Ontario, August 21, 2012 … The Canada Revenue Agency (CRA) announced today that on August 17, 2012, Jim Payne, of Bolton, was fined a total of $12,000 in the Ontario Court of Justice in Brampton. Ontario. He pleaded guilty to five counts of failing to file personal income tax returns and seven counts of […]

Vaughan Construction Company fined for failing to file tax returns

Vaughan Construction Company fined for failing to file tax returns

Newmarket, Ontario, August 7, 2012…The Canada Revenue Agency (CRA) announced today that on July 31, 2012, Mario De Acetis, company Director, pleaded guilty on behalf of Deatek Framing Inc., in the Ontario Court of Justice in Newmarket, to a total of two counts of failing to file tax returns. The company was fined $1,000 per […]

Winery executive fined for tax evasion

Winery executive fined for tax evasion

St. Catharines, Ontario, February 24, 2012… The Canada Revenue Agency (CRA) announced today that on February 21, 2012, Charles Pillitteri, of Niagara-on-the-Lake, pleaded guilty in the Ontario Court of Justice in St. Catharines to one count of income tax evasion. He was fined a total of $122,031. The fine represents 100% of the total federal […]

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