A Windsor, Ont., lawyer and her assistant have been charged with immigration fraud.
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Windsor lawyer charged with immigration fraud
78886
Newark woman arrested for allegedly using forged government documents to get job
13613
Compliance officer at hedge fund charged with fraud
107254
Cedartown woman charged with identity fraud
71333
Officials allegedly involved in trafficking scheme
151820
Woman charged with 114 counts of exploitation of the infirmed
7729
Etx couple charged with health care fraud violations
68399
Oswego pair charged with welfare fraud
25707
Woman charged with theft
142805
Woman accused of embezzling from company
161881
Singapore businessman charged with abetment over false statements
22677
Victims of scheme defrauded of more than $1 million, prosecutors say
46447
Spartanburg couple charged with credit card fraud
63168
Woman charged with tax evasion arrested
77269
Official accused of hiring illegals
34565
Former Ontario resident accused of insurance fraud
117954
Preliminary exam for woman facing fraud charges delayed