Project Trident
Project Trident is a CRA-wide enforcement project that helps protect the tax-base by prosecuting key players in fraudulent tax schemes and reassessing related tax returns. Project Trident targets three types of fraud: tax preparer fraud, charity related fraud, and identity theft.
Snapshot of Project Trident- 43 current investigations (and 8 pending)
- $ 4,604,980 in fines
- 680 months in mandatory jail time
Topics
- Tax Alerts
Beware of tax schemes that sound too good to be true! Learn how to protect yourself. - Report a lead on suspected tax cheating in Canada
Co-ordinates leads that the Agency receives from individuals and businesses about suspected cases of tax evasion, fraud, and other tax offences. - Voluntary Disclosures Program
Correct inaccurate or incomplete information without penalty or prosecution. - Project Trident convictions
Recent convictions and the total convictions to date. - Charities Listings
Find information about registered, revoked, annulled, suspended, and penalized charities. - Three faces of Trident
Tax preparer fraud, charity related fraud, and identity theft.
Protect yourself…
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