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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Rotfleisch & Samulovitch P.C. ordered by Published Date Descending.
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Gordon Et Al v The Queen – Canadian Tax Lawyer's Analysis And Comments
The plaintiffs, Allan Jay Gordon, James A. Deacur and Associates Ltd. [and James Allan Deacur sought damages from the government of Canada alleging that the Canada Revenue Agency conducted tortious act in its criminal investigation.
Canada
6 Aug 2019
2
Tax Evasion, Money Laundering And The CRA's Use Of The ‘Proceeds-Of-Crime' Method Of Collection – A Canadian Tax Lawyer Analysis
If you're a criminal they will catch you, as the saying goes, they even managed to catch Al Capone on tax evasion.
Canada
8 Jan 2019
3
CRA Released The Latest Tax Evasion Prosecution Statistics
CRA released the latest tax evasion prosecution stats for April 1, 2016 through March 31, 2017 on September 7, 2017.
Canada
13 Sep 2017
4
CRA Interac Payment Scam
The latest fraud for the Canadian taxpaying public to be aware of is phony emails that say they are from the Canada Revenue Agency and indicating that there is an Interac tax refund available.
Canada
26 Apr 2017
5
CRA Collections Fraud
Fraudsters are again impersonating CRA collections officers and calling Canadians in attempts to steal money from them.
Canada
13 Apr 2017
6
CRA Investigation Of Panama Papers Canadians
In the wake of the leak the Minister of National Revenue The Honourable Diane Lebouthillier announced that CRA would investigate all Canadian names revealed.
Canada
4 Oct 2016
7
Tax Protesters Keep Getting Convicted
Another tax protester, Denise Eddy of Red Deer, Alberta, was convicted of tax evasion and filing false income tax returns.
Canada
26 Sep 2016
8
Tax Evasion Sentencing – Voluntary Disclosure To Avoid Jail
Tax evasion has become organized business and is sold and even franchised to Canadian public taxpayers. However the founders of 2 different tax evasion schemes in Canada have recently been jailed.
Canada
25 Aug 2016
9
Fiscal Arbitrators Owner Sentenced To Jail For Tax Fraud
The owner and operator of Fiscal Arbitrators, Lawrence Watts of Markham, Ontario was sentenced in the Newmarket Ontario Superior Court of Justice to six years imprisonment plus a fine of $149,129.
Canada
29 Jun 2016
10
Taxpayers Win Fiscal Arbitrators Gross Negligence Penalty Cases
Four Tax Court judgements on cases involving income tax fraud as a result of false statements on Canadian tax returns were recently issued.
Canada
22 Jun 2016
11
Recent Fiscal Arbitrators Gross Negligence Penalty Appeals And The Concept Of Wilful Blindness
Four judgments on cases involving tax fraud through false statements on tax returns have recently been released. Each case is an appeal of the assessment of a gross negligence penalty...
Canada
22 Jun 2016
12
Latest Tax Evasion Prosecution Statistics From CRA
The Canada federal prosecution service, which prosecutes tax evasion cases in court has released statistics on the number of tax evasion prosecutions brought to court.
Canada
9 May 2016
13
Paradigm De-Taxer Guilty Of Tax Evasion
Richard Cory Stanchfield was an "educator" for the discredited Paradigm Education Group, a de-taxer group that claims Canadians do not have to pay income tax.
Canada
15 Dec 2015
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