CRA Still Pursuing Donation Scammers
A recent court ruling has upheld a decision that required a tax preparer to spend 30 months in jail for preparing a return that included a fraudulent donation. In the past CRA’s typical response to determining that a donation claimed by a taxpayer is fraudulent has been to charge interest and penalties to the taxpayer. In some cases the tax preparer has also been assessed a civil penalty. Criminal charges against the tax preparer are a fairly new development, indicating that CRA is still very interested in stamping out donation fraud.
The donation frauds of the past have involved items such as AIDS medicine. What the promoter of the fraud has said is that ...(Continue Article)