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Urgent Enforcement Amended Final

Quebec Administrator and Accomplices Guilty of Tax Evasion

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Summary

The CRA announced that Gaétan Desbiens, administrator of Cade Groupe Conseil inc., consultant Claude Genest, and CPA Jessy Savaria pleaded guilty to tax evasion charges. For fiscal years 2012-2014, they claimed personal loan repayments as business expenses and fabricated false documents during a CRA audit. Desbiens received a six-month conditional sentence and $74,450 fine; Genest was fined $74,450; Savaria must complete 240 hours of community service within 18 months.

What changed

The CRA announced criminal convictions of three individuals connected to Cade Groupe Conseil inc. for tax evasion. Gaétan Desbiens, the company's administrator, along with consultant Claude Genest and CPA Jessy Savaria, pleaded guilty to charges under the Income Tax Act and Criminal Code. The scheme involved claiming personal loan repayments as business expense deductions for 2012-2014 and fabricating supporting documents during a CRA audit. Total monetary penalties reached $148,900, with additional community service and conditional sentencing imposed.

Businesses and tax professionals should note that the CRA actively pursues prosecution for false expense claims and document fabrication during audits. Beyond criminal sentences, convicted taxpayers must repay the full tax amount owing plus interest and penalties. Compliance teams should ensure expense deduction procedures are defensible and that all audit responses contain only legitimate, supportable documentation.

What to do next

  1. Report all income accurately and claim only entitled benefits
  2. Repay any underreported amounts if applicable
  3. Subscribe to CRA enforcement notifications

Penalties

Mr. Desbiens: 6-month conditional sentence, $74,450 fine; Mr. Genest: $74,450 fine; Mr. Savaria: 240 hours community service within 18 months; Plus full tax repayment with interest and penalties.

Archived snapshot

Apr 16, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

MONTRÉAL, Feb. 4, 2026 /CNW/ - The Canada Revenue Agency (CRA) announced today that Gaétan Desbiens, of Saint-Augustin-de-Desmaures, administrator and shareholder for Cade Groupe Conseil inc., and consultant Claude Genest, of Longueuil, pleaded guilty on January 9, 2026, at the Longueuil Courthouse, to criminal charges under the Income Tax Act of willfully, in any manner, evading or attempting to evade the payment of taxes of Cade Groupe Conseil inc.

Jessy Savaria, a chartered professional accountant (CPA) from Granby, also pleaded guilty during the same cause to charges of using or transmitting documents that he knew or believed to be counterfeit, knowing that an offence would be committed, under the Criminal Code.

Mr. Desbiens was sentenced to a conditional sentence of six months, and was fined $74,450. Mr. Genest was fined $74,450. Mr. Savaria was sentenced to 240 hours of community service, to be completed within 18 months of his conviction.

The CRA investigation revealed that, for the 2012 to 2014 fiscal years, Cade Groupe Conseil inc., through its administrator Mr. Desbiens, declared as deductible expenses payments that in reality represented the repayment of a personal loan contracted by Mr. Desbiens. The investigation also demonstrated that Mr. Desbiens, in collusion with Mr. Savaria and Mr. Genest, fabricated false documents and submitted them during a tax audit by the CRA to justify the expenses claimed.

All case-specific information above was obtained from the court records.

In addition to the court imposed fines and/or jail sentences, convicted taxpayers have to pay the full amount of tax owing, plus related interest and any penalties assessed by the CRA.

The CRA is dedicated to maintaining the integrity of Canada's tax system, thereby contributing to the social and economic well-being of Canadians. The CRA continues to aggressively pursue tax evasion, and false claims with all the tools available to it. The CRA works to make sure that individuals and businesses report all income earned and only claim benefits to which they are entitled, so that important benefit programs can be administered to those who need them. Any individual or business who underreports income, or claims losses or benefits to which they are not entitled may have to repay the benefit amounts and may be subject to other possible action.

The CRA has set up a free subscription service to help Canadians stay current on the CRA's enforcement efforts.

Associated links

Reporting suspected tax or benefit cheating in Canada
Tax evasion, understanding the consequences
Voluntary Disclosures Program

Contacts

Media Relations
Canada Revenue Agency
613-948-8366
[email protected]

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Canada Revenue Agency

Related Organization(s)

Government of Canada

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Last updated

Classification

Agency
CRA
Filed
February 4th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Public companies Employers Businesses
Industry sector
5416 Management Consulting
Activity scope
Tax evasion False documents Tax audit response
Geographic scope
Canada CA

Taxonomy

Primary area
Taxation
Operational domain
Legal
Topics
Criminal Justice Corporate Governance

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