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 [...]
Tag Archives: Failure to File
A RESIDENT OF NORTH BAY WAS FINED FOR NOT COMPLYING WITH A JUDGE’S ORDER TO FILE CORPORATE INCOME TAX RETURNS
Read full story •
Comments Off
JAILED AND FINED FOR FAILING TO COMPLY WITH COURT ORDER TO FILE
Colin Fox was sentenced, by the Ontario Court of Justice in Hamilton on October 22, 2010, to four months imprisonment and a fine of $2,000 for failure to comply with a court order to file his 2004 tax return. This is the third conviction for failure to file.
Read full story •
Comments Off
NAPANEE BUSINESSMAN FINED $149,000 AND SENTENCED TO HOUSE ARREST
On December 9, 2010, a guilty verdict was given to Mario Pietrangeli for federal income tax and GST evasion in the Ontario Court of Justice in Napanee. The sentence Peitrangeli received was a 12-month conditional sentence which included four months of house arrest as well as good behavior, keeping the peace, and comply with the [...]
Read full story •
Comments Off
Stealing From Your Own Business
Many people fail to realize that a corporation is a separate entity, essentially a separate person from the individual who owns the company. And while it is the owner who makes the business decisions, manages the cash flow, etc, the money in the company cannot be freely taken out of the business without any repercussions. [...]
Read full story •
Comments Off
Voluntary GST/HST Registration
A Harmonized Sales Tax (GST/HST) account only needs to be registered when a business reaches $30,000 in sales either in one quarter or over four consecutive quarters. If you are below this threshold, you do not need to register, but if you have voluntarily registered for GST/HST and your sales are below $30,000 you still [...]
Read full story •
Comments Off
TAX “EXEMPT” ARGUMENT FAILS AGAIN
On September 21, 2010 James Bradford Medd of Cameron, Ontario appeared in the Ontario Court of Justice in Lindsay, Ontario facing four counts each of Income Tax and Goods and Services TAX (GST) evasion. The charges related to the 2003 through 2006 taxation years. When Mr. Medd was found guilty on September 29, 2010 the [...]
Read full story •
Comments Off
POOL COMPANY DIRECTOR LANDS IN HOT WATER
Mark Martens of Sarnia, Ontario appeared in the Ontario Court of Justice in Sarnia on October 7, 2010 to face six counts of failing to comply with a Court order to file tax returns. Mr. Martens pleaded guilty to all six counts and was fined $1,000 per count. As in all cases of this nature, [...]
Read full story •
Comments Off
GST RETURNS MUST BE FILED
As a result of failing to file GST returns for various periods from July 1, 2000 to December 31, 2004, Cecil Gorman, a self-employed roofer, appeared in the Ontario Court of Justice in Toronto on September 10, 2010. Mr. Gorman pleaded guilty to six counts of failing to file GST returns and was subsequently fined [...]
Read full story •
Comments Off
FAILING TO FILE RETURNS COSTS ELORA TRUCKER $4,000
James Thomas Davies of Elora, Ontario appeared in the Ontario Court of Justice in Guelph on September 10, 2010 to answer to four counts of failing to file tax returns. Mr. Davies pleaded guilty and was fined $1,000 per count. The Court allowed Mr. Davies fifteen months to pay the fine. In addition to paying [...]
Read full story •
Comments Off
Subscribe
- 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