Multimillion-dollar fraud case

Four Canadian women are facing charges for faked invoices, expenses and sales. They have allegedly committed multiple instances of tax fraud, all of whom have pleaded not guilty and will be representing themselves in their upcoming court case despite suggestions to seek professional legal advice. The women claim to own…

Ontario Bureaucrat Charged with Fraud

An Ontario man and his family, previously accused of using fraud to collect over $11 million from the government, is now facing additional charges that he syphoned $30 million as part of an illegal kickback scheme for government contracts. The accused, Sanjay Madan, was an IT Manager for the Education…