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 status or face inadmissibility hearings according to...
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...
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...
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...