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Blogs tagged with tax fraud

Be Careful Who You Hire to Deal with Your Tax Problem

In March of 2013 the CRA reported on their website that a Brampton tax preparer who they had prosecuted was sentenced to house arrest for a tax fraud scheme. From 2005 to 2010, Adegboyega Adenekanad Adebukunola (whom we will refer to in the rest of this blog as AAA) operated…

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How a Single Business Tax Audit Causes a Chain

Tax audits are very common in Canada and many wonder how they get triggered. Well, the CBC looked into it last year and reported some very interesting information. According to Canada’s top auditor, Michael Ferguson, the CRA tends to investigate those files which have a higher probability of a return…

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