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Keyword: Tax evasion

139 results found

IRS reaches deal to access as to accounts that U.S. investors might have used to avoid taxes

  • By: IE Staff
  • August 19, 2009 August 19, 2009
  • 11:34

Voluntary Disclosure Program nets more than $373 million in assessed additional taxes

  • By: IE Staff
  • April 6, 2009 October 31, 2019
  • 12:30

Taxpayers engaged in tax schemes could face hefty penalties

Tax agency reports surge in questionable RRSP and RRIF tax-free withdrawal schemes

Project Trident has more than 70 cases in various stages of investigation

  • By: IE Staff
  • February 22, 2009 February 22, 2009
  • 16:51

Dapaah falsified more than $21 million in charitable donations

Funds for Montreal charity flow to offshore accounts, agency says

  • By: IE Staff
  • December 8, 2008 December 8, 2008
  • 12:35

Agency has denied over $2.5 billion in tax shelter gifting donations

  • By: IE Staff
  • December 7, 2008 October 31, 2019
  • 12:15

Cyr found guilty of tax fraud

  • By: IE Staff
  • November 24, 2008 November 24, 2008
  • 12:45

Banyan Tree Foundation and three interlinked companies targeted in class-action lawsuit