Canadian tax law draws a clear legal distinction between mistakes, negligence, and deliberate evasion. When the Canada Revenue Agency (CRA) believes a taxpayer intentionally attempt…
Canadian tax law draws a clear legal distinction between mistakes, negligence, and deliberate evasion. When the Canada Revenue Agency (CRA) believes a taxpayer intentionally attempt…
According to the latest government incident-based crime statistics, Ontario police investigated a record 74,048 reports of shoplifting in 2024, including 607 cases involving thefts …
If you rack up excessive credit card charges and quit remitting payments to the card issuing company, can Ontario police charge you with fraud?
The term “embezzlement” tends to make the news when the embezzlement involves large sums of money. Such as most recently in the Greater Toronto Area when a provincial government bur…
To cover these different forms of fraud, Canada’s Criminal Code provides a broad-based description of potentially fraudulent activity to allow for a wide degree of prosecutorial dis…
Theft is one of the most commonly prosecuted criminal offences in Ontario, but many people do not understand how the courts address theft charges in Canada. In fact, some people mis…
