Wednesday, October 23, 2013

Mississauga couple fined for not filing tax returns

Brampton, Ontario, October 23, 2013… The Canada Revenue Agency (CRA) announced today that on October 18, 2013, Elissa Mai and her spouse, Michael Mai, both of Mississauga, Ontario, pleaded guilty in the Ontario Court of Justice in Brampton, Ontario, to one count each of failing to file their 2008 personal income tax returns. They were each fined $1,000. The fines are in addition to any taxes and interest owed as well as any civil penalties that may be assessed by the CRA. The outstanding tax returns have since been filed.

The preceding information was obtained from the court records.

When individuals or corporations are convicted of failing to file tax returns, in addition to any fines imposed by the courts, they are still obligated to file the tax return and pay the full amount of taxes owing, plus interest, as well as any civil penalties that may be assessed by the CRA.
 
Taxpayers who have not filed returns for previous years, or who have not reported all of their income, can still voluntarily correct their tax affairs. They may not be penalized or prosecuted if they make a valid disclosure before they become aware of any compliance action being initiated by the CRA against them. These taxpayers may only have to pay the taxes owing, plus interest. More information on the Voluntary Disclosures Program (VDP) can be found on the CRA's website at www.cra.gc.ca/voluntarydisclosures.

Further information on convictions can be found in the Media Room on the CRA website at www.cra.gc.ca/convictions.

Canada Revenue Agency

This a a reproduction copy of an official work that is published by the Government of Canada and that the reproduction has not been produced in affiliation with, or with the endorsement of the Government of Canada.

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