Recent Cases

Financial Crimes

Client Charged with Half Million Dollar Theft of High End Liquor

Client stole an estimated $500,000.00 in high end liquor from a liquor distribution branch. Client was the employee at the liquor ...

Client made false insurance claims under her employee health benefit plan. Client obtained funds for massages and physio treatments ...

Client submitted false receipts and financial statements in order to fraudulently obtain funds in the course of her employment. An ...

Client brought back $32,000.00 worth of jewelry from overseas and did not declare it to Customs. The client was going through a ...

The accused, in a position of trust, stole interac cards and withdrew approximately $13,000 from the stolen bank cards. The cards were ...

Foreign state requested documents seized under a warrant in Canada to be sent to it to aid in criminal investigation. Governing ...

The accused was employed as a book keeper during the length of their employment. The accused appropriated a substantial amount of ...