Amaral of Hamilton, Ontario pleaded guilty on April 8, 2010, on two counts each of Income Tax and GST evasion. He evaded paying personal income tax in the amount of $23,709. He also evaded paying GST in the amount of $27,158. Mr Amaral was given two years to pay a fine in the amount of [...]
Tag Archives: Excise Tax Act
Real Estate Agent in Kingston fined $7,000
Gayle Caldwell of Kingston Ontario pleaded guilty in the Ontario Court of Justice on April 9, 2010 on one count of tax evasion and on another count of GST evasion. Gayle Caldwell did not report all of her income for 2001 through 2005. She also did not report the GST collectable on her GST returns [...]
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- Accounting Firm Conspires in Tax Evasion Scheme
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- $9,000 fine for not filing tax returns
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- General contracting company fined for GST evasion
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- JAILED AND FINED FOR FAILING TO COMPLY WITH COURT ORDER TO FILE