Guerly Estimate, モントリオールの, まで受け取ったことが判明した $ 144,821 (大まかに $ 116,000 米ドル) カナダの不正な児童手当を、 2007 そして 2018, according to an investigation by the Canada Revenue Agency (CRA).
Estimé pleaded guilty at the Montréal Courthouse last Wednesday and was sentenced to a conditional two-year sentence — followed by three years of probation. He was also fined the amount he received by claiming the fraudulent benefits.
“Tax cheating is a crime. Falsifying records and claims, willfully not reporting income, or inflating expenses can lead to criminal charges, 基礎, jail time, and a criminal record,” the CRA stated in a news release on Friday.
Between April 1, 2020, 行進する 31, 2021, the CRA said there were 36 convictions for related tax crimes — with court-imposed fines totaling $ 5,172,844 (約 $ 4,170,000 米ドル).
Those convicted were sentenced for “willfully evading payment amounts” that totaled $ 10,902,950 (大まかに $ 8,790,000 米ドル) in tax, according to the CRA. の外へ 36 convictions, 15 people were sentenced to a combined 26.2 懲役年.
People or businesses that are found to have underreported income or claim fraudulent losses or benefits may have to repay the amount they obtained, according to the CRA. They may also be subject to “other possible action.”
“As a result of COVID-19, we are seeing the increased importance of these benefits, and are working to make sure that they continue to be available to Canadians,” the CRA added.