TagsBenefits fraud

Tag: Benefits fraud

Melissa Marie Rose receives conditional sentence for fraud charges

Admin - September 26, 2017 0

Employee Fraud

Toronto firefighter sentenced to six months for benefits fraud

Admin - September 9, 2017 0

Employee Fraud

$20M Atlas Copco benefits fraud, kickbacks

Admin - July 22, 2017 0

Employee Fraud

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

Admin - July 22, 2017 0

Employee Fraud

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

Admin - July 20, 2017 0

Employee Fraud

York University professor fired for benefits fraud

Admin - July 20, 2017 0

Toronto couple accused of $86K government benefits fraud

Admin - June 8, 2017 0

Employee Fraud

Saskatchewan man jailed for defrauding Workers’ Compensation

Admin - May 19, 2017 0

Employee Fraud

York Region police officer fired for benefits fraud

Admin - May 6, 2017 0

Woman pleads guilty to defrauding Department of Community Services

Admin - May 4, 2017 0

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026

Tag: Benefits fraud

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Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

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Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

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