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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FAILURE TO FILE TAX RETURNS RESULTS IN A FINE OF $3,000 FOR LONDON ROOFER
by Mark Feldstein on 21. Sep, 2011 in Fraud, Tax Convictions, Uncategorized
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A RESIDENT OF NORTH BAY WAS FINED FOR NOT COMPLYING WITH A JUDGE’S ORDER TO FILE CORPORATE INCOME TAX RETURNS
by Mark Feldstein on 26. Jun, 2011 in Corporations, Tax Convictions, Tax Evasion, Uncategorized
In the Ontario Court of Justice in North Bay, Anna McArthur, of North Bay, pleaded guilty to four counts of failing to fulfill a judge’s orders to file corporate tax returns. As director, officer or agent, McArthur did not file corporate income tax returns for the years 2002 to 2005 for 1135650 Ontario Inc. The [...]
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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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