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Winnipeg man facing three charges related to immigration fraud dating back to 2007

Winnipeg man facing three charges related to immigration fraud dating back to 2007

by Admin | Nov 27, 2017 | Immigration Fraud, Recent Articles

A Winnipeg man is facing three charges related to immigration fraud dating back to 2007. The Canada Border Services Agency alleges Alfredo Arrojado, who is 66, has been charged with acting as an immigration consultant without proper authorization. The agency also...
Four people arrested for immigration misrepresentation: CBSA

Four people arrested for immigration misrepresentation: CBSA

by Admin | Sep 21, 2017 | Employee Fraud, Recent Articles

Four people in British Columbia have been arrested for immigration misrepresentation and tax evasion according to the Canada Border Services Agency (CBSA). The arrests were made in connection to the New Can Consultants and Wellong International Investments immigration...
Eight sentenced in New Can Consultants immigration fraud

Eight sentenced in New Can Consultants immigration fraud

by Admin | Sep 16, 2017 | Employee Fraud, Featured, Recent Articles

Eight people have been sentenced for immigration and tax fraud in B.C. in relation to New Can Consultants. More than 770 of the company’s 1,600 clients have now lost their permanent residency or citizenship statusĀ or face inadmissibility hearings according to...
Bid-rigging case acquittal leads to $30M suit

Bid-rigging case acquittal leads to $30M suit

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...

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Related Posts

  • Acquitted in bid-rigging case launch $30M suit against investigators

    Two years after Don Powell, the owner of TPG Technology, and a multitude of technology…

  • Audit uncovers possible 'bid-rigging' in city paving contracts

    City staff have contacted Toronto police after an audit found several "red flags" about potential…

  • 5 arrested in alleged Montreal pickpocketing case

    Five people have been arrested for allegedly pickpocketing wallets and committing fraud in the greater…

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