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Fort McMurray woman pleads guilty to immigration fraud

Fort McMurray woman pleads guilty to immigration fraud

by Admin | Sep 28, 2017 | Immigration Fraud, Recent Articles

A Fort McMurray, Alta. woman pleaded guilty on Wednesday to immigration fraud and acting as an authorized immigration consultant. Charie Santos pleaded guilty under the Immigration and Refugee Protection Act to representing people applying for status in Canada. The...
A Winnipeg man used ties to a Russian Cultural Association to defraud clients

A Winnipeg man used ties to a Russian Cultural Association to defraud clients

by Admin | Jul 31, 2017 | Immigration Fraud, Recent Articles

A Winnipeg man used his ties to the Russian Cultural Association of Manitoba to help defraud dozens of would-be immigrants, according to court documents. Vladmir Bibilov was charged with 136 counts related to immigration fraud in December by the Canadian Border...
American fugitive accused of millions in Medicaid fraud detained in Montreal

American fugitive accused of millions in Medicaid fraud detained in Montreal

by Admin | Jul 19, 2017 | Uncategorized

An American fugitive accused of defrauding Connecticut’s Medicaid program of $4 million was arrested at Montreal-Pierre Elliott Trudeau International Airport Thursday. Ramil Mansourov, 47, and his colleague, Bharat Patel, who ran a private, family medical...
Pembina Trails School Division used fraudulent immigration consultant

Pembina Trails School Division used fraudulent immigration consultant

by Admin | Jun 29, 2017 | Immigration Fraud, Recent Articles

A Winnipeg man charged by the Canadian Border Services Agency (CBSA) in September for fraud was listed as a recruiter for Pembina Trails School Division, a community in Winnipeg, as part of its international student program up until last week. Hae Suk Yoon was charged...

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