Monday, September 16, 2019

Toronto hospital fires 150 employees after uncovering fraud scheme

In what could be one of the largest and longest-lasting benefits fraud schemes ever discovered in Canada, a Toronto geriatric hospital has dismissed approximately 150 employees for falsely claiming as much as $5 million in benefits over an eight-year period. (Calgary Herald)

Chinese woman who breached Mar-a-Lago security expected in court

A hearing scheduled for Monday in South Florida may determine whether a Chinese woman will remain jailedfollowing charges that she lied to a federal officer after entering Mar-a-Lago, President Trump’s resort in Palm Beach. (Washington Post)

Suspect arrested in Kamloops after jumping in car with police dog

KAMLOOPS - The off-duty officer simply waved the suspect over and invited him into the vehicle, where his police dog was waiting. (The Province)
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Michael Avenatti charged with trying to extort $20 million out of Nike

NEW YORK - Attorney Michael Avenatti, who represented adult film star Stormy Daniels in her legal battles with U.S. President Donald Trump, was charged on Monday with what prosecutors said was an attempt to “shake down” Nike Inc for over $20 million. (Reuters)

Opposition screams ‘Cover-up’ as Liberals shut down committee hearing on SNC-Lavelin affair

Opposition MPs hurled angry claims of a "coverup" today after Liberals used their majority to shut down an emergency meeting of the committee probing the SNC-Lavalin affair. The meeting was requested by Conservative and NDP members to press the Liberals to recall Jody Wilson-Raybould to testify again, even though the Liberals already had defeated a similar motion. (CBC)
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  • Lavscam now in full cover up mode
  • Hollywood actresses caught in college admissions scam

    “Operation Varsity Blues,” what U.S. Attorney of Massachusetts Andrew Lelling declared Tuesday is “the largest college admissions scam ever prosecuted by the Department of Justice,” has resulted in the indictments of 50 people nationwide. (Boston Herald)
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  • Vancouver businessman arrested in U.S. college admissions scam
  • California woman accused of faking firefighter husband to swindle wildfire relief funds

    A California woman accused of posing as a firefighter's wife on social media to swindle thousands of dollars in donations meant for those battling an August wildfire was arrested Tuesday. (NBC News)

    Prosecutors seek years of imprisonment for Cohen, detail Manafort’s lies

    Federal prosecutors on Friday asked a judge to sentence Michael Cohen, U.S. President Donald Trump's former personal lawyer, to a "substantial" prison term for paying an adult film star hush money on Trump's behalf and evading taxes, and detailed alleged lies to investigators by Trump's former campaign manager, Paul Manafort. (Newsmax)

    Vancouver man gets rare three years in jail for financial fraud

    VANCOUVER - A Vancouver financial fraudster convicted of selling bogus investments to several people was handed a 13-month jail sentence this week, according to the B.C. Securities Commission.It means 38-year-old Ayaz Dhanani has been sentenced in provincial court to a total of three years in 2018 for financial fraud against five victims. That is rare jail time in British Columbia for a financial fraudster. (The Province)

    Possible fraud, theft of public funds led to removal of senior officers of the legislature

    VICTORIA - Two senior officers of the B.C. legislature who were publicly escorted out of the building in Victoria this week amid a criminal probe are being investigated for possible fraud and theft involving public funds, two sources told Postmedia News Wednesday. (Vancouver Sun)
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