bogus

US Election 2024

Ex-FBI informant gets 6 years in bogus Biden bribe story

A former FBI informant, Alexander Smirnov, has been sentenced to six years in federal prison for fabricating a phony story…

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US Election 2024

Informant accused of feeding FBI bogus Biden information pleads guilty to 4 counts

Alexander Smirnov, a key figure in an ongoing federal investigation, has reached a plea agreement with the office of special…

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Politics

CRA leadership knew of major gaps in fraud detection as agency paid out bogus refunds, records show

In early 2024, senior officials at the Canada Revenue Agency (CRA) were alarmed by the discovery of significant gaps in…

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Politics

CRA launched ‘witch hunt’ against whistleblowers who exposed millions in bogus refunds, sources say

The Canada Revenue Agency (CRA) is under fire for allegedly going on a “witch hunt” to find whistleblowers who may…

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Business

CRA duped in $40M bogus tax refund case. Why did it take a big bank to notice?

In the summer of 2023, a Canadian taxpayer logged into his Canada Revenue Agency account, falsely amended previous tax returns…

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Canada

Tens of thousands of taxpayer accounts hacked as CRA repeatedly paid out millions in bogus refunds

At the height of this year’s tax season, the Canada Revenue Agency discovered that hackers had obtained confidential data used…

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