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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 status or face inadmissibility hearings according to...
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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