FraudNews
09-16-2010, 01:17 AM
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Charities named in tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwiC5ox_RWEjPHS7ysPdjnyuB-Zg&url=http://www.thestar.com/news/gta/article/861913--charities-named-in-tax-fraud-scheme)
Toronto Star
A Markham tax preparer who helped his clients make false claims for nearly $2 million in charitable donations has pleaded guilty to tax fraud. ...
Inmate sentenced for running tax fraud operation out of cell (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLBGICCiXTljJtxmKK7a2699JDGA&url=http://www.theglobeandmail.com/news/national/toronto/inmate-sentenced-for-running-tax-fraud-operation-out-of-cell/article1709008/)Globe and Mail
all 34 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=df8sQrzTlIa56rMhKnqmqBo0HUerM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwiC5ox_RWEjPHS7ysPdjnyuB-Zg&url=http://www.thestar.com/news/gta/article/861913--charities-named-in-tax-fraud-scheme)
Charities named in tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwiC5ox_RWEjPHS7ysPdjnyuB-Zg&url=http://www.thestar.com/news/gta/article/861913--charities-named-in-tax-fraud-scheme)
Toronto Star
A Markham tax preparer who helped his clients make false claims for nearly $2 million in charitable donations has pleaded guilty to tax fraud. ...
Inmate sentenced for running tax fraud operation out of cell (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLBGICCiXTljJtxmKK7a2699JDGA&url=http://www.theglobeandmail.com/news/national/toronto/inmate-sentenced-for-running-tax-fraud-operation-out-of-cell/article1709008/)Globe and Mail
all 34 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=df8sQrzTlIa56rMhKnqmqBo0HUerM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHwiC5ox_RWEjPHS7ysPdjnyuB-Zg&url=http://www.thestar.com/news/gta/article/861913--charities-named-in-tax-fraud-scheme)