Immigration Fraud
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Indian man charged for alleged role in international student admissions scamBrijesh Mishra, a citizen of India, is facing five charges under the Immigration and Refugee Protection Act, the Canada Border Services Agency said in a statement.CanadaJun 23, 2023
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New task force will probe college enrollment scam on international studentsCanadian Immigration Minister Sean Fraser said genuine applicants to the student program can stay in Canada for a period of a few years, so they can either study or work here.CanadaJun 14, 2023
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CBSA reviewing scores of refugee cases handled by disgraced ex-B.C. immigration lawyerBalraj "Roger" Bhatti was sentenced to 22 months in jail earlier this year after pleading guilty to 17 offences including forgery, misrepresentation and uttering forged documents.CrimeSep 20, 2022
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‘To them you are money — that’s it’: Human smuggling victim says desperation made him vulnerable"He told me, 'You can get your citizenship in Canada and get a better life and job and in two months, you get your PR."CanadaJan 24, 2022
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Singla Brothers Holdings “duped” into immigration fraud and didn’t profit: defenceThe Penticton-based company pleaded guilty to six federal immigration offences on Friday.CrimeAug 24, 2021
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Saskatoon man pleads guilty to immigration fraud chargesThe Canada Border Services Agency said it launched an investigation into Panashe Chaya on a tip from Winnipeg Police Service.CrimeDec 8, 2020
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Two Okanagan businessmen appear in court on immigration-fraud chargesPaul Singla and Randy Toor made their first appearance via their lawyers in Penticton provincial court on Wednesday for their alleged roles in a B.C.-wide immigration fraud network.CrimeOct 21, 2020
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CBSA lays immigration fraud charges in 2 Winnipeg casesCharges have been laid in two separate Winnipeg immigration fraud cases in which fees were charged by unauthorized immigration consultants.CrimeJul 10, 2020
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Arrest of immigration consultant sparks questions about why regulator didn’t act soonerLawyers and potential victims are asking if the body governing immigration consultants could have done more to stop the alleged misconduct of one of its members.CrimeFeb 25, 2020
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2 Edmonton men charged with immigration fraudTwo Edmonton men, including a former Tory MLA, have been charged with a number of immigration fraud-related charges following an investigation by the Canada Border Services Agency.CanadaSep 3, 2019
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