Montreal Canada Revenue Agency corruption 'widespread': source
Topics: RCMP, Corruption, White-collar crime, Videos, Construction industry, Canada Revenue AgencyRating: 4 March 9, 2011Allegations of corruption at the Montreal office of Canada Revenue Agency have...
View ArticleCorruption: The bad news just keeps on coming
Topics: RCMP, Corruption, Canada Revenue Agency, Electoral fraudRating: 0 Henry Aubin – March 12, 2011MONTREAL - There were more discouraging developments this week on the corruption front. Well-known...
View ArticleFlawed R&D scheme costs taxpayers billions
Topics: Corruption, White-collar crime, Canada Revenue Agency, Revolving doorRating: 0 Barrie McKenna – March 11, 2011A flood of questionable tax claims pushed by an exploding cottage industry of...
View ArticleDeath threats haunt CRA officials involved in corruption probe
Topics: Corruption, White-collar crime, Canada Revenue AgencyRating: 4 Daniel Leblanc – April 26, 2011The Canada Revenue Agency has been rocked by death threats against senior investigators who have...
View ArticleRCMP alleges ex-CRA auditor received payment
Topics: Corruption, Canada Revenue AgencyRating: 3 Daniel Leblanc – May 16, 2011An auditor at the Canada Revenue Agency received $150,000 from the president of a company shortly after it got a...
View ArticleFeds get OK to inspect records of Quebec towns
Topics: Corruption, Canada Revenue Agency, QuebecRating: 0Sidhartha Banerjee – July 18, 2011The Canada Revenue Agency will be able to inspect the books of about 150 Quebec municipalities as it conducts...
View ArticlePaper Tiger
Topics: Canada Revenue Agency, Watchdogs, OmbudsmenRating: 4James Bagnall – September 24, 2011Four years ago, the Conservative government created an agency of last resort for frustrated taxpayers. The...
View ArticleProbe of Canada Revenue Agency broadened after new allegations
Topics: Corruption, Canada Revenue Agency, QuebecRating: 0Daniel Leblanc – November 3, 2011The RCMP probe into alleged corruption among Canada Revenue Agency officials in Montreal has ballooned to...
View ArticleCrown settles suit for malicious prosecution
Topics: Reprisals, Treasury Board, Justice Department, RCMP, Canada Revenue AgencyRating: 3James Bagnall – February 13, 2012Ottawa actuary Sylvain Parent has at last settled with the federal...
View ArticleBudget signals attack on charities' advocacy work
Topics: Oil & gas industry, Environment, Charities & non-profits, Canada Revenue AgencyRating: 3Tim Naumetz – March 29, 2012Opposition MPs say a surprise allegation in the federal budget that...
View ArticleDocuments reveal hundreds of ‘high-risk misconduct’ cases at CRA
Topics: Corruption, White-collar crime, Canada Revenue AgencyRating: 4Daniel Leblanc – April 29, 2012Allegations of corruption that have rocked the Montreal offices of the Canada Revenue Agency are...
View ArticleThree former Canada Revenue Agency workers charged
Topics: Corruption, Canada Revenue Agency, QuebecRating: 3Daniel Leblanc – May 1, 2012In 2005, federal tax auditor Francesco Fazio went to a restaurant in Montreal and called on the manager to follow...
View ArticleInformant was key to charges in CRA corruption case
Topics: Canada Revenue Agency, CorruptionRating: 4Daniel Leblanc – November 16 2012A former official of the Canada Revenue Agency has become an RCMP informant, helping the Mounties go after an alleged...
View ArticleWhistleblowers in line for rewards as Ottawa cracks down on tax cheats
Topics: Canada Revenue AgencyRating: 0Daniel Leblanc – March 21, 2013Snitches will get commissions of as much as 15 per cent if they can help the Canada Revenue Agency (CRA) bust large international...
View ArticleExperts doubt tax whistleblowing can bring in new revenue
Topics: Canada Revenue AgencyRating: 3Mark Gollom – March 22, 2013Some tax experts are raising questions over the effectiveness of the new federal plan that would pay whistleblowers to squeal on...
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