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Edmonton doctor charged in alleged $4M overbilling fraud scheme

Edmonton doctor charged in alleged $4M overbilling fraud scheme

by CBC News | May 10, 2021 | Recent Articles

May 10, 2021 – An Edmonton physician is charged with over-billing the Alberta government between $3.5 million and $4.1 million in an alleged fraud scheme dating back to 2013. Dr. Yifei Shi, 33, was arrested April 23, the Edmonton Police Service said in a news...
Man, 23, facing firearm, fraud charges after Edmonton police investigation

Man, 23, facing firearm, fraud charges after Edmonton police investigation

by Edmonton Journal | Apr 14, 2021 | Recent Articles

April 14, 2021 – A 23-year-old man is facing multiple firearm and fraud charges following a month-long investigation by city police. The Edmonton Police Service’s crime suppression team began investigating a man after learning he was fraudulently using another...
Alberta man charged with $1.7M in fraud; claimed partnerships with NHL players

Alberta man charged with $1.7M in fraud; claimed partnerships with NHL players

by CP24 | Mar 9, 2021 | Recent Articles

March 9, 2021 – An Alberta man is facing nearly two dozen charges after he allegedly defrauded more than $1.7 million from several people by claiming he was partners with NHL players. Edmonton police say in a news release that they received multiple reports...
Edmonton police lay charges in credit card fraud, stun-gun buying scheme after two year investigation

Edmonton police lay charges in credit card fraud, stun-gun buying scheme after two year investigation

by Admin | Jan 11, 2018 | Consumer Fraud, Featured, Uncategorized

Two men and a woman are facing a total of 90 fraud and weapons charges after credit card information stolen from unsuspecting hotel guests in Red Deer was used to supply Edmonton’s drug trade with illegal stun guns. The investigation began in October 2016 when...

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