Mother and daughter arrested in connection with Lester-B.-Pearson School Board fraud

Montréal (November 23, 2020) – Quebec’s anti-corruption unit (UPAC) charged two former employees of the Lester-B.-Pearson School Board, Caroline and Christina Mastantuono, with fraud, forgery, and breach of trust. The alleged scheme took place between 2014 and 2016 at...

Winnipeg man sentenced for immigration fraud

Winnipeg (August 24, 2020) – Winnipeg Provincial Court handed down the sentence on August 21 for Vladimir Bibilov in an immigration fraud case. The court found that the Winnipeg man acted as an unauthorized immigration consultant and fraudulently collected fees from...

Charges laid regarding various immigration fraud cases

Winnipeg (July 15, 2020) – Authorities laid multiple charges in connection with separate immigration fraud cases. The suspects allegedly were taking advantage of immigrants for financial gain. The Canada Border Services Agency (CBSA) charged two men, Chinenye (Victor)...

Three people from Ottawa allegedly wrangled $500K in immigration scheme

Ottawa (February 25, 2020) – The Ottawa police arrested (David) Kwok Fai Kwan, (Alice) Pui-Yan Kwan, and (Raymond) Kwok Wing Kwand for allegedly wrangle more than half a million in an immigration scheme. On February 14, the two men and the woman from Ottawa have been...

Brampton man charged for immigration fraud

Brampton (January 28, 2020) – The Peel police arrested Artem Djukic, a registered immigration consultant in Mississauga, for immigration fraud on January 22. Between November 2006 and February 2019, he allegedly agreed to process immigration services for several...

CBSA laid charges in Saskatchewan immigration scheme

Regina (January 23, 2020) – The Canada Border Services Agency (CBSA) charged Gurpreet Singh for his alleged involvement in a fraudulent Saskatchewan immigration scheme. Singh is accused of exploiting work permit exemptions by falsifying job offer letters and selling...

Former immigration consultant involved in passport fraud sentenced to 20 months in prison

Vancouver (August 12, 2019) – Xiao Feng ‘Heki’ He has been sentenced to 20 months in prison for playing a key role in B.C.’s largest immigration fraud according to the Canadian Border Services Agency (CBAS). Additionally, the B.C. provincial court ordered a fine of...

Ajax Immigration consultant charged with fraud

Feb 28, 2019 - Toronto Police have arrested an immigration consultant for alleged fraud. The owner of a company called Immigration Experts was working as a consultant last year and into 2019 to help clients become permanent residents of Canada. However, police say he...

Former Edmonton MLA Carl Benito facing suspension of immigration consultant licence

Aug. 29, 2018 ( Courtesy of CBC.ca )  - The regulatory council for Canadian immigration consultants is moving to suspend the licence of former Edmonton MLA Carl Benito, following a CBC News report that revealed Benito is the target of an immigration-fraud...

Charlottetown siblings face multiple charges of immigration fraud

May 9 2018 (Courtesy of CBC.ca)Two Charlottetown siblings have been charged with helping foreign nationals obtain permanent residency status by providing false information on their immigration papers. Ping Zhong, 60, is charged with three counts of aiding and abetting...

Immigration Fraud