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Mark Feldstein & Associates Tax Accounting Blog

Palgrave Businessman Fined For Not Filing Tax Returns

On April 26, 2013 Vincent Ursini of Palgrave pleaded guilty in Ontario Court of Justice in Brampton for two counts of failing to file a T2 corporation return as well as one count of failing to fail a t1 return. Mr. Ursini was fined $1000 for a total of $3000. Mr. Ursini the sole director of NVD International Inc. failed to file the corporation’s T2 tax return for years 2009-2010. Mr. Ursin…

Accounting Subcontractor Fined For Tax Evasion

On June 5th the Canada Revenue Agency announced that Edward G. Gilmore of Scarborough pleaded guilty in the Ontario Court of Justice in Toronto. He was charged with one count and was fined          $13 702. Mr. Gilmore understated his business income for the years 2005 to 2008 by about $145, 794. The understated income was related to contract work done for an accounting firm and from t…

Richmond Hill Resident Fined For Not Filing Gst/Hst Returns

On April 25, 2013 David Keefeeof Richmond hill pleaded guilty in Ontario Court of Justice in New Market. He was charged with three counts for failing to file GST/ HST returns. Mr. Keefe, carrying on business as GTA Duradek. He failed to file GST/HST returns for November 28, 2000 to December 31, 2002. The court imposed a fine of $1000 per count for a total of $3000. He has 12 months’ time to pay…

Toronto Tax Preparere Senteced To House Arrest For Tax Fraud Scheme

On May 1, 2013 the Canada Revenue Agency said that Mr. Dele Afolabi was pleaded guilty in the Ontario Court of Justice in Brampton. He was sentenced to 6-mix month of house arrest and fine of $10,000. Mr. Afolabi operated Abundant Grace Investments, also known as Abundance Grace Investment, providing tax preparation services, financial planning and accounting related services. They discovered…

Mississauga Chartered Accountant Sentenced To Jail And Fined For Tax Fraud Scheme

Mr. Imad Kutum pleaded guilty on November 27, 2012 in the Ontario court of justice in Brampton. He was charged for one count of $5000. He was sentenced to 2 years jail and fined $100,000. Mr. Kutum is a chartered account, operating at Kutum and Associates. The CRA discovered false donation claims totalling to $3674. These false claims were made on 487 income tax returns prepared for t…

$5,000 Fine For Failing To File Corporate Tax Returns

On May 27, 2013 Yvon Champagne of Sault Ste. Marie pleaded guilty in the Ontario Court of Justice in Sault Ste. Marie to a total of 5 counts. He failed to file corporate tax returns and was fined $5000. Champagne is the director of Mid-Canada Construction Corp., 1187839 Ontario Limited and 1644365 Ontario Inc. he failed to file corporate returns for the year 2008 for all three corporations. H…

Tax Preparer Gets 10 Year Jail Term For Tax Fraud

The Canada Revenue Agency announced on May 31, 2013that Ms. Doreen Tennina was found guilty in the Superior Court of Justice in Oshawa for 2 counts of fraud over $5000 under the criminal code and was sentenced to a maximum period of 10 years in jail. She was to pay a fine of $699, 608 for causing her company Executive Accounting.

Ms. Tennina is currently in arrest in Spain where is owed…

Lawyer Fined For Not Filing Tax Return

In Brampton Ontario on February 13, 2013 Peter Neilson was pleaded guilty in Ontario Court of Justice in Brampton, Ontario, for two counts. The court ruled that Mr. Neilson who was a self-employed lawyer who failed to file his T1 income tax return for years 2009 to 2010. He was fined of a total of $3000 and has six months to pay t…

Toronto Mortgage Broker Fined For Not Filling Tax Returns

On March 7, 2013 Christopher Humeniuk of Toronto pleaded to four counts of failing to file personal tax returns. Mr. Humeniuk was a self-employed mortgage broker who failed to file T1 returns for 2001-2004 taxation years. He was fined for a total of $4000, which he has 6 moths to pay and file the outstanding returns as…

Brampton Tax Preparer Sentenced To House Arrest For Tax Fraud Scheme

On March 5, 2013 Brampton, Mr. Adegboyega Adenekanad Adebukunola was arrested for fraud. He was pleaded guilty on March 1, 2013 in the Ontario Court of Justice for a count of $5000 under the criminal code. He received a six-month sentence of house arrest and probation for three years. Apart of Mr. Adebukunola sentence he was to assist in preparing or filing income tax returns.to

Mr.

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