Ex-IWK CEO Sentencing Hearing Underway for Fraud
The sentencing hearing for Tracy Kitch, former CEO of Halifax's IWK Health Centre, is now in progress after her fraud conviction. Follow the latest developments in this high-profile case.
Category : Search result: immigration fraud sentencing
Judges Lower Sentences Over Immigration Status Concerns
A growing trend sees Canadian judges imposing lighter sentences to protect offenders' immigration status, raising public safety concerns. Explore the legal debate and data on crime rates.
Calgary Restaurant Owners Jailed for Worker Fraud
Three Calgary restaurant owners receive jail sentences for defrauding temporary foreign workers of $44,000. Justice cites threats of deportation as an aggravating factor. Read the full story.
$9B Minnesota Welfare Fraud Scandal Exposed
A massive welfare fraud scandal in Minnesota, with losses up to $9B, sparks debate on government oversight, immigration, and Democratic policies. Read the full analysis.
Surrey lawsuit alleges fraud funds in CIBC, Coast Capital
The City of Surrey has launched a lawsuit alleging fraudulent funds were deposited into accounts at CIBC and Coast Capital Savings. Get the latest details on this developing financial case.
Minnesota's Child Care Fraud Probe: Document Deadline Next Week
Minnesota authorities have until next week to provide documents to the U.S. government in a significant child care fraud investigation. Get the latest details on the probe.
Judge calls 10.5-year sentence for armed drug dealer 'very lenient'
An Ontario judge accepted a joint 10.5-year sentence for Justin Anderson, who terrorized two women with a gun, calling it 'very lenient' but bound by legal precedent. Explore the case details and judicial constraints.
Permanent Immigration Boost May Reduce Temporary Residency
A new report suggests increasing permanent immigration levels now could help manage Canada's high temporary resident population. Explore the policy implications for 2026.
Canada to Cut Immigration Targets in 2026
Canada will significantly reduce its immigration targets in 2026. Get the essential facts on the policy shift and what it means for the country's future.
Could Minnesota-Style Fraud Happen in Canada?
Political columnist Brian Lilley examines the potential for election fraud in Canada, similar to recent cases in Minnesota. Share your thoughts in the comments.
Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
Disabled fraudster called 'real victim' in $101K bank scam
A disabled Ontario man pleaded guilty to defrauding RBC of over $101,000, but his lawyer argues he was a victim of a criminal 'mastermind' targeting the disabled community. Read the full story.
Minnesota Fraud Scandal: Years of Warnings Ignored
A massive fraud scandal involving Minnesota's social programs has resurfaced, with allegations of millions lost to fake daycare centres and overseas transfers. Governor Tim Walz faces criticism for dismissing claims as racist.
Suspect charged in $2 million theft, fraud probe in Newmarket
A suspect faces charges following a complex investigation into theft and fraud totalling $2 million in Newmarket. Police detail the allegations and ongoing efforts.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Calgary seniors scammed out of $186K, suspect in custody
A cross-province police investigation leads to an arrest after more than 20 Calgary seniors were defrauded of approximately $186,000. Details on the scam and the suspect in custody.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
Calgary fraud sentencing adjourned to 2026
A Calgary woman who defrauded her employer of nearly $2 million will wait until 2026 for her sentence. Carol Lloyd, 66, expressed remorse in court as her lawyer argued for leniency.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Police stop $406K fraud against B.C. First Nation
Mounties in British Columbia prevented a sophisticated attempt to defraud a First Nation of over $400,000 intended for a community project. Details on the investigation and charges.
Compensation fund for immigration consultant victims still not accessible
A promised fund to compensate victims of licensed immigration consultants remains inaccessible after a year of review, leaving families like the one profiled in limbo. Learn about the delays and what it means for newcomers.
Fake ID Used to Buy $200K SUV in Oakville: Police
Halton police charge a man for allegedly using fraudulent identification to purchase a luxury vehicle worth $200,000 in Oakville. Get the full details on the investigation.
$95K lost in Guelph investment scam, police warn
Guelph Police are warning the public after a local resident lost $95,000 in an investment scam. Learn the red flags and how to protect your finances.
Woman in court over $78K minor hockey fraud allegation
A Barrie, Ont. woman faces fraud charges after allegedly defrauding a local minor hockey association of $78,000. Julianna Dinino appeared in court as the case proceeds.
Canadians lose $2.3M to AI-powered crypto scams
A W5 investigation reveals how Canadians are being aggressively targeted by sophisticated AI-generated videos in cryptocurrency investment scams, leading to devastating losses. Learn how to protect yourself.
AI crypto scams steal $2.3M from Canadians
Two Canadians lost a combined $2.3 million in sophisticated AI-generated cryptocurrency scams. Learn how these deepfake frauds work and how to protect yourself.
Ottawa police stop grandparent scam, arrest Quebec man
A quick-thinking family and Ottawa Police prevented a senior from losing $6,000 to a 'grandparent scam.' A 35-year-old from Terrebonne, Que., faces fraud charges. Learn the warning signs.
LaSalle police warn of phone banking scam using Uber
LaSalle police warn of a phone scam where fraudsters pose as banks and send couriers. Learn how to protect your personal and financial information from this growing threat.
Windsor Police Ask Public to ID Fraud Suspect
Windsor police release surveillance image of a man wanted for a $3,000 fraudulent credit card purchase. Authorities urge anyone with information to contact the financial crimes unit.
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