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...
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...
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...
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...