In the Ontario Court of Justice in St. Thomas, Mrs. Terrissia Stansell of Straffordville, Ontario pleaded guilty to two counts of making false statements. She was fined 50% of the total federal income taxes evaded which amounted to $6,899. The total in fines and federal taxes owing she had to pay was $20,697. As a [...]
Archive | September, 2011
FAILURE TO FILE TAX RETURNS RESULTS IN A FINE OF $3,000 FOR LONDON ROOFER
Mr. Christopher Jones pleaded guilty to three counts of failing to file tax returns in the Ontario Court of Justice in London on January 28, 2011. Mr. Jones was fined $1,000 per count which was $3,000 in total by Judge Schnall. The due date for filing the outstanding personal tax returns for 2006, 2007 and [...]
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Guilty of fraud in charitable donations scheme
In the Ontario Court of Justice in Brampton on April 29, 2011, Brampton, Ontario, May 17, 2011… Eric Armah of Brampton, pleaded guilty to one count of fraud over $5,000. Armah will be sentenced on June 6, 2011. Armah was a partner in a tax preparation business in Toronto, and later Brampton, called E & [...]
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- Accounting Firm Conspires in Tax Evasion Scheme
- Lakefield plumber fined $173,907 for tax evasion
- $9,000 fine for not filing tax returns
- Newmarket resident fined for not filing tax returns
- General contracting company fined for GST evasion
- STRAFFORDVILLE WOMAN FINED FOR TAX TRICKERY
- FAILURE TO FILE TAX RETURNS RESULTS IN A FINE OF $3,000 FOR LONDON ROOFER
- Guilty of fraud in charitable donations scheme
- A RESIDENT OF NORTH BAY WAS FINED FOR NOT COMPLYING WITH A JUDGE’S ORDER TO FILE CORPORATE INCOME TAX RETURNS
- JAILED AND FINED FOR FAILING TO COMPLY WITH COURT ORDER TO FILE