by Admin | Jul 11, 2017 | Employee Fraud, Featured, Recent Articles
Thirteen people, including ringleader Claude Deguise, have pleaded guilty in a fraud scheme involving awarding municipal contracts in Laval, QC. Eight businessman and five engineers entered guilty pleas in court. Initially, 37 people were charged in 2013, including...
by Admin | Jun 9, 2017 | Construction fraud, Employee Fraud, Featured, Recent Articles
Crown prosecutors assigned to the fraud trial of former executives of SNC-Lavalin and the McGill University Health Centre are bracing for the possibility that defence lawyers will petition the court to toss out the case because it has dragged on for more than four...
by Admin | May 30, 2017 | Employee Fraud, Featured, Recent Articles
Two years after Don Powell, the owner of TPG Technology, and a multitude of technology consultants were acquitted of 60 charges of bid-rigging to win technology contracts with the federal government, Powell launched a $30-million civil claim against government...
by Admin | May 27, 2017 | Financial Fraud, Recent Articles
Two years after Don Powell, the owner of TPG Technology, and a multitude of technology consultants were acquitted of 60 charges of bid-rigging to win technology contracts with the federal government, Powell has launched a $30-million civil claim against government...