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Brampton transportation services company owner sentenced for tax fraud

Brampton transportation services company owner sentenced for tax fraud

by CFN Staff | Jul 20, 2021 | Featured, Recent Articles, Tax Fraud

July 20, 2021 – On July 19, the CRA announced Dasonda Singh Khakh was sentenced in the Ontario Court of Justice in Brampton to a conditional sentence of two years less one day and to a fine of $108,562. In June 2019, Khakh pleaded guilty to the making of false...
‘Mystery shopper’ promo code scam cost Air Canada thousands, pilot plead guilty to fraudulent obtaining transportation

‘Mystery shopper’ promo code scam cost Air Canada thousands, pilot plead guilty to fraudulent obtaining transportation

by Admin | Jan 5, 2018 | Employee Fraud, Recent Articles

A Cathay Dragon pilot who used a mystery shopper promo code to scam Air Canada out of thousands of dollars worth of discount first class flights has been ordered to repay the airline more than $36,000. Richmond Provincial Court Judge Patrick Chen also gave Marc...
Fraud charges after Brandon, Manitoba woman ditches taxi

Fraud charges after Brandon, Manitoba woman ditches taxi

by Admin | Aug 7, 2017 | Recent Articles, Uncategorized

A 31-year-old Justice, Manitoba woman is facing charges for ditching her fare. An investigation was ongoing since the incident happened back on July 14th in Brandon. The woman was allegedly picked up by the taxi cab driver, dropped off at her location, and bolted from...

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