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Melissa Marie Rose receives conditional sentence for fraud charges

Melissa Marie Rose receives conditional sentence for fraud charges

by Admin | Sep 26, 2017 | Recent Articles, Uncategorized

A conditional sentence has been imposed on Melissa Marie Rose, a former Sydney, NS resident who defrauded the Department of Community Services more than $14,000. The 39-year-old must now serve a six-month conditional sentences followed by two years of probation after...
Toronto firefighter sentenced to six months for benefits fraud

Toronto firefighter sentenced to six months for benefits fraud

by Admin | Sep 9, 2017 | Employee Fraud, Recent Articles

A judge has sentenced a 48-year-old Toronto firefighter to six months in prison for benefits fraud. During the period between February 2009 and October 2013, Bradley Evaschuk submitted 23 fraudulent health benefits claims and 300 forged invoices, totalling $32,000,...
$20M Atlas Copco benefits fraud, kickbacks

$20M Atlas Copco benefits fraud, kickbacks

by Admin | Jul 22, 2017 | Employee Fraud, Recent Articles

Kickbacks for health benefits billed to multinational industrial company Atlas Copco are at the centre of a criminal trial underway in Sudbury, Ont., that’s being billed as one of the largest frauds in northern Ontario history. The case, R. v. Plate, which is...
10 TTC employees charged in connection to multimillion-dollar benefits scam

10 TTC employees charged in connection to multimillion-dollar benefits scam

by Admin | Jul 22, 2017 | Employee Fraud, Featured, Recent Articles

Ten Toronto Transit Commission (TTC) employees have been charged in connection to a multi-million dollar benefits fraud scam, Toronto police say. The charges come after the transit agency and Manulife Insurance filed a complaint in January 2015 alleging some employees...
31 St. Michael’s Hospital employees fired for benefits claim ‘irregularities’

31 St. Michael’s Hospital employees fired for benefits claim ‘irregularities’

by Admin | Jul 20, 2017 | Employee Fraud, Recent Articles

Thirty-one employees at St. Michael’s Hospital in Toronto have been fired in relation to “irregularities in some employee health benefit claims,” spokesperson Leslie Shepherd said. The irregularities were discovered during a routine audit, and...
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