by Admin | Jul 20, 2017 | Employee Fraud, Featured, Recent Articles
A labour arbitrator has served notice that employees who commit benefit fraud will have to face the consequences, this in relation to the York University professor who submitted fraudulent claims. Arbitrator Eli Gedalof has upheld the termination of Diana Spokiene, an...
by Admin | Jun 8, 2017 | Featured, Recent Articles
A Toronto couple is facing charges after allegedly defrauding a provincial government ministry of more than $86,000. Police say the pair claimed to have power of attorney over a family member, allegedly claiming the person had conditions including a blood disorder,...
by Admin | May 19, 2017 | Employee Fraud, Featured, Recent Articles
A former labourer from Hudson Bay, Sask., has been sentenced to two and a half years in prison for defrauding the Saskatchewan Workers’ Compensation Board of over $130,000. Larry Hayter was sentenced on Thursday following a seven-day trial. Hayter was found...
by Admin | May 6, 2017 | Employee Fraud, Insurance Fraud, Recent Articles
A police officer from the York Regional Police Service was fired for benefits fraud, two years after pleading guilty and being suspended with pay. In the original hearing in December 2015, first class constable Salwa Husseini was given seven days to resign from her...
by Admin | May 4, 2017 | Recent Articles
A 38-year-old woman from Sydney, N.S. has pled guilty to defrauding the Department of Community Services between July 2013 and March 2015. Melissa Marie Rose, who is now living in Halifax, will face sentencing in June after pleading guilty to eight counts of fraud on...