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Ontario
The following are recently published releases about convictions in the province of Ontario.
May 2013
- 2013-05-15
$10,000 in fines for failing to file tax returns - 2013-05-14
Real estate agent fined for not filing GST returns - 2013-05-06
Toronto tax preparer sentenced to house arrest for tax fraud scheme - 2013-05-06
Mississauga chartered accountant sentenced to jail and fined for tax fraud scheme
March 2013
- 2013-03-26
Landscaper fined for not filing tax returns - 2013-03-07
Toronto mortgage broker fined for not filing tax returns - 2013-03-05
Brampton tax preparer sentenced to house arrest for tax fraud scheme
February 2013
- 2013-02-13
Lawyer fined for not filing tax returns
January 2013
- 2013-01-23
Woodstock subcontractor fined for failing to file tax returns - 2013-01-21
Correction to news release issued October 18, 2012 – change to charge pleaded to by tax preparer - 2013-01-18
Toronto lawyer fined for failing to file tax returns - 2013-01-14
Toronto tax preparer fined for tax evasion - 2013-01-10
House arrest and fine for couple involved in tax evasion scheme
December 2012
- 2012-12-27
Mississauga auto shop owner fined for failing to file tax returns - 2012-12-19
Tobacco seller fined $14,000 for not filing tax returns - 2012-12-13
Temiskaming man and business fined $116,000 for tax evasion - 2012-12-04
Computer consultant fined for tax evasion
November 2012
- 2012-11-30
Baden contractor jailed and fined for failing to file tax returns - 2012-11-28
Hamilton trucker and company guilty of tax fraud - 2012-11-23
Victoria Harbour resident fined $18,000 and 21 days in jail for failing to file and ignoring court orders - 2012-11-22
Brampton man fined for failing to file tax returns - 2012-11-22
Etobicoke resident fined $10,000 for failing to file GST/HST returns - 2012-11-22
Burlington resident fined for failing to file tax returns - 2012-11-22
Couple jailed and fined almost $1 million for tax evasion and counseling others in scheme
October 2012
- 2012-10-26
Thamesville trucker and company fined for tax fraud - 2012-10-24
Toronto man fined $15,000 for failing to file GST/HST returns - 2012-10-22
Komoka roofer fined for failing to file tax returns - 2012-10-19
Toronto tax preparer jailed for tax fraud scheme - 2012-10-18
Brampton tax preparer guilty of tax fraud scheme - 2012-10-09
House arrest and $10,000 fine for not filing tax returns
September 2012
- 2012-09-25
Etobicoke man fined for failing to file tax returns - 2012-09-14
Wholesale clothier fined for tax fraud - 2012-09-12
Maple resident fined $2,000 for failing to file GST/HST returns - 2012-09-12
Maple resident fined $2,000 for failing to file GST/HST returns
August 2012
- 2012-08-22
Accountant fined $6,000 for not filing tax returns - 2012-08-21
Bolton man fined for failing to file tax returns - 2012-08-15
Sarnia resident and corporation fined for tax fraud - 2012-08-07
Vaughan Construction Company fined for failing to file tax returns
July 2012
- 2012-07-27
Woodstock man fined for failing to file tax returns - 2012-07-20
Ottawa dentist fined $360,000, sentenced to house arrest, and community service for tax evasion - 2012-07-06
Men's clothier fined for tax fraud
June 2012
- 2012-06-28
Tax preparer sentenced to 3 year jail term for fraud - 2012-06-21
Windsor man fined for failing to file tax returns - 2012-06-07
Cambridge truck driver fined $12,000 for failing to file tax and GST returns - 2012-06-05
Windsor man fined for failing to file tax returns
