Yet another case of a $1,000 fine for every unfiled tax return. Gregory Bolak of Hillsdale failed to file tax returns for the 2003 to 2007 taxation years. He appeared in the Ontario Court of Justice in Barrie on September 30, 2010 at which time he pleaded guilty to five counts of failure to file [...]
Archive | May, 2011
STANDARD COURT FINE COSTLY TO TAXPAYERS
by Mark Feldstein on 12. May, 2011 in Tax Convictions
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Every Return Not Filed Costs You $1,000
by Mark Feldstein on 12. May, 2011 in Tax Convictions
As a result of failing to file personal income tax returns for 2004, 2005 and 2006 and annual Goods and Services tax returns for 2005, 2006 and 2007, Jacob (Jake) Knelsen, a self-employed subcontractor in the construction industry, faced six counts of failure to file tax returns in the Ontario Court of Justice in St. [...]
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- Accounting Firm Conspires in Tax Evasion Scheme 11. Feb, 2011
- Lakefield plumber fined $173,907 for tax evasion 18. Jan, 2010
- $9,000 fine for not filing tax returns 18. Jan, 2010
- Newmarket resident fined for not filing tax returns 10. Feb, 2010
- General contracting company fined for GST evasion 09. Feb, 2010
- STRAFFORDVILLE WOMAN FINED FOR TAX TRICKERY 26. Sep, 2011
- FAILURE TO FILE TAX RETURNS RESULTS IN A FINE OF $3,000 FOR LONDON ROOFER 21. Sep, 2011
- Guilty of fraud in charitable donations scheme 17. Sep, 2011
- A RESIDENT OF NORTH BAY WAS FINED FOR NOT COMPLYING WITH A JUDGE’S ORDER TO FILE CORPORATE INCOME TAX RETURNS 26. Jun, 2011
- JAILED AND FINED FOR FAILING TO COMPLY WITH COURT ORDER TO FILE 25. Jun, 2011
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