TagsCBSA

Tag: CBSA

Employee Fraud

Four people arrested for immigration misrepresentation: CBSA

Admin - September 21, 2017 0

Employee Fraud

Eight sentenced in New Can Consultants immigration fraud

Admin - September 16, 2017 0

Immigration Fraud

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

Admin - July 31, 2017 0

Uncategorized

American fugitive accused of millions in Medicaid fraud detained in Montreal

Admin - July 19, 2017 0

Immigration Fraud

Pembina Trails School Division used fraudulent immigration consultant

Admin - June 29, 2017 0

Most Read

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026