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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Devry Smith Frank LLP ordered by Published Date Descending.
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Woman Charged In Immigration Scam
A 61-year-old woman, Sakia Mojadiddi, was charged with fraud for an alleged immigration scam targeting victims from the Middle East who wanted to bring their loved ones to Canada.
Canada
31 Oct 2017
2
22-year-Old Man Charged In Travel Agent Scam
A Toronto man posed as a travel agent and sold fraudulent tickets to travelers last summer, collecting the money via Interac e-Transfer which ranged from $400 – $3,000 each.
Canada
11 Oct 2017
3
Emission Scandal Leads To Environmental Charge For Volkswagen
Volkswagen's parent company was charged in an international emissions scandal that broke two years ago, and last Tuesday, Ontario Ministry of Environment investigators raided Volkswagen Group Canada's Ajax offices.
Canada
2 Oct 2017
4
Failure To Pay An ESA Order Resulted In Jail Time And A $20,000 Fine
On June 6, 2017, a Mississauga employer received a jail sentence of 30 days plus an additional fine of $20,000 after failing to pay an order issued by a Ministry of Labour employment standards officer.
Canada
11 Jul 2017
5
Lobster Fraud! Nova Scotia Men Charged In $3 Million Scheme
They're elements of a story that just don't come together often. Well, in this case they have, and they've kept the RCMP – and a legion of other government bodies – busy investigating since back in 2015.
Canada
5 Jun 2017
6
Project Royal: Thousands Have Information Compromised In Fraud Investigation
Do you know if your information is safe? More than 5,000 Torontonians have hair their information compromised.
Canada
16 May 2017
7
Canada To Take Citizenship From Man Involved In Guatemala Military Massacre
The Canadian government is taking steps to strip the citizenship from a former Guatemalan military commander who actively participated in the 1982 massacre that left 75,000 dead and 250,000 displaced.
Canada
2 May 2017
8
The Panama Papers: Canadian Bank Begins Closing Client Accounts
Toronto Tax Lawyer Sabina Mexis discussed a CBC/Toronto Star investigation which looked into Canada's tax system...
Canada
21 Mar 2017
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