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  2. FATCA agreement between Canada and the United States

    en.wikipedia.org/wiki/FATCA_agreement_between...

    However the Isaac Brock Society [11] leaked documents from CRA's guidance notes that suggest that the Canadian federal government and Canada Revenue Agency (CRA) have undermined the intergovernmental agreement (IGA) with the U.S. which is aimed at catching American tax evaders living in Canada.

  3. Latest IRS effort to target wealthy tax cheats could raise ...

    www.aol.com/latest-irs-effort-target-wealthy...

    The Internal Revenue Service announced Monday its latest move to crack down on wealthy tax cheats – an ongoing effort boosted by funding received through the Democrat-backed Inflation Reduction Act.

  4. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/tax-fraud-tax-evasion-penalties...

    Failure to file a tax return, false withholding exemptions, delivering or disclosing false tax documents: A maximum sentence of one year in prison and/or fines of $100,000, plus all taxes owed and ...

  5. Canada Revenue Agency - Wikipedia

    en.wikipedia.org/wiki/Canada_Revenue_Agency

    After an objection is filed, the CRA is required to reassess a tax return "with all due dispatch" according to subsection 165(3) of the Income Tax Act. This may have different meanings depending on how busy the CRA is, the time of year, and other factors. Subsection 165(3) says:

  6. ‘Historic crackdown on rich tax cheats’: The IRS is targeting ...

    www.aol.com/finance/historic-crackdown-rich-tax...

    ‘Historic crackdown on rich tax cheats’: The IRS is targeting 1,600 millionaires who owe hundreds of millions of dollars in back taxes. Bethan Moorcraft. September 11, 2023 at 12:30 PM

  7. Tax returns in Canada - Wikipedia

    en.wikipedia.org/wiki/Tax_returns_in_Canada

    The returns can be either printed and sent to CRA by mail or submitted to CRA electronically through a government service called NETFILE. Some tax preparation companies allow customers to file tax returns for free. The biggest tax preparation companies in Canada are H&R Block and Intuit, the maker of TurboTax. [3]

  8. The Year's Most Outrageous Tax Cheats - AOL

    www.aol.com/news/2013-05-20-tax-cheats-fraud.html

    The Year's Most Outrageous Tax Cheats. CNNMoney. Updated July 14, 2016 at 6:54 PM.

  9. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income ...