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Ontario
The following are recently published releases about convictions in the province of Ontario.
- 2006-12-01
Callander resident fined $5,000 for not filing tax returns
- 2006-11-30
Sudbury resident fined $6,000 for not filing income tax returns
- 2006-11-30
Sudbury resident fined $3,000 for not filing income tax returns
- 2006-11-29
Sarnia convenience stores operator fined for not filing tax returns
- 2006-11-29
Sudbury resident fined $1,750 for not filing tax return
- 2006-11-24
Failure to file tax returns nets $8,400 fine for contractor
- 2006-11-22
Director of local construction company fined $4,000 for not filing tax returns
- 2006-11-22
Electrical contractor fined $27,100 for tax evasion
- 2006-11-21
London auto business and sole shareholder fined over $21,000 for tax offences
- 2006-11-21
Kingston man fined $13,432 for filing false GST returns
- 2006-11-17
$10,000 fine for London drywaller
- 2006-11-17
Port Hope businessman fined over $56,000 for tax evasion
- 2006-11-16
Not filing tax returns nets fine for Owen Sound chiropodist
- 2006-11-14
Port Elgin businessman fined for not filing tax returns
- 2006-11-09
Evading taxes nets Sarnia man over $18,000 fine
- 2006-11-08
London businessman fined $9,000 for not filing tax returns
- 2006-11-06
Evading taxes nets $126,979 in fines for North Bay corporation and sole shareholder
- 2006-10-31
Former Frost Fence & Wire Products Ltd. Chief Financial Officer fined $124,942 for tax evasion
- 2006-10-31
Former restaurateur fined for not filing tax returns
- 2006-10-31
Making false statements on GST returns nets $40,000 fine for Camlachie woman
- 2006-10-30
Ottawa Resident fined $10,150 for tax evasion
- 2006-10-25
Brantford man and corporation fined $197,905 for GST offences
- 2006-10-23
Real Estate agent fined $12,000 for tax evasion
- 2006-10-19
Not filing tax returns nets $2,000 fine for Stratford man
- 2006-10-11
Former Windsor bar owner/accountant and corporation fined over $78,000 for tax offences
- 2006-10-02
London businessman fined over $19,000 for tax evasion
- 2006-10-02
Hamilton businessman fined $18,715 for tax evasion
- 2006-09-20
Former chief administrative officer of Sturgeon Falls fined $129,177 for tax evasion
- 2006-09-18
Tax fraud results in heavy fines
- 2006-09-14
Orillia area contractor fined $10,000 for tax evasion
- 2006-09-13
Window manufacturer fined $93,612 for tax evasion
- 2006-09-08
Former Prince Albert, Saskatchewan area man fined $8,350 for false farm claims
- 2006-08-31
Ottawa mortgage loans operator fined $62,000 for tax evasion
- 2006-08-29
Thunder Bay man fined $2,400 for not filing tax returns
- 2006-08-24
Marathon business and sole shareholder fined $45,818 for tax evasion
- 2006-08-17
Callander resident fined $2,000 for not filing tax returns
- 2006-07-26
Kingston area contractor fined $18,000 for tax evasion
- 2006-07-13
North Bay man fined $2,000 for not filing tax returns
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