Harmonized Sales Tax Evasion in Ontario
Now that there is a harmonized tax system in effect, Ontario tax evasion cases can be prosecuted efficiently at the provincial level.
Martin Luther King Inspires Lawyers Too
Today is Martin Luther King Jr. day in the U.S. Did you know that MLK was charged and tried for tax evasion in the 1950's? Read this inspired post by a U.S. tax evasion lawyer who recounts the ups and downs of being a lawyer. She ultimately finds inspiration from ...
Ottawa Criminal Lawyer: Do I Have a Defence?
Wondering what criminal defences are available for your criminal charges?
How Much Does an Ottawa Criminal Lawyer Cost?
If you have been charged with a criminal charge, you will likely worry about the charges, your job, and your family. Â But you are also probably worried about money. Â What is this going to cost me? Â If you are like most middle-class people, you don't qualify for legal aid. Â ...
If I am Being Audited by the Canada Revenue Agency, Do I Need a Lawyer?
One common question we hear is: “Do I need to get help from a criminal defence lawyer if I am being audited or investigated for an Ontario tax evasion offence?”
Can I settle my unreported, unpaid taxes to avoid being charged with income tax evasion?
Discussing tax evasion prosecutions and the Canada Revenue Agency's voluntary disclosure program with Ottawa criminal defence lawyer Richard Auger
Richard Auger Can Help You Face The Canada Revenue Agency
What is Tax Evasion? Canada's Income Tax Act contains a number of serious offences. The most serious charges are in paragraph 239(1) of the Income Tax Act. Under this provision, it is an offence to make a false or deceptive statement in a tax return, certificate, statement or answer filed ...
Canadian Woman Gets Fine and Jail Time for Tax Evasion
In August 2009, a British Columbia financial consultant was fined $45,000 and sentenced to 3 months in jail. She was convicted of income tax and GST evasion. The woman is reported not to have filed personal income tax returns for a three-year period. However, investigation revealed evasion of $60,906 in ...
Canada Revenue Agency Investigations and Hiring an Ontario Criminal Lawyer
If the Canada Revenue Agency flags your tax returns, their next step may be to audit or investigate you for tax evasion activity. While there may not yet be any criminal charges at this point, it is crucial that you seek the help of a top criminal defence lawyer sooner rather than later.
Are Canada’s Tax Evasion Laws too Lenient?
Canada's Minister of National Revenue reports that Canada's rules on how it pursues tax evaders need to be revamped if the Canada Revenue Agency is to successfully prosecuting people who hide money in tax-haven banks. The CRA does not currently have the ability to compel banks to report when account holders send money ...