Ontario alleges family employed by province perpetrated $11M ...
CBC.ca - 26 Nov 2020Four family members who worked for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 ...
Sanjay Madan
Four family members who worked for the Ontario government in information technology defrauded the province of at least $11 million destined as COVID-19 ...
Ontario ex-bureaucrat sentenced to 10 years in prison after pleading guilty to $47.4M fraud
CBC - 05 Apr 2023Ontario ex-bureaucrat sentenced to 10 years in prison after pleading guilty to $47.4M fraud ...
Fired bureaucrat was ‘ringleader’ of group that took millions in government money, court hears
Toronto Star - 12 Aug 2021Fired bureaucrat was ‘ringleader’ of group that took millions in government money, court hears ...
Former Ontario government employee pleads guilty to multi-million dollar fraud
Global News - 04 Apr 2023Former Ontario government employee pleads guilty to multi-million dollar fraud ...
The scam that revealed chaos and a culture of fraud at Queen’s Park
Toronto Life - 25 May 2021The scam that revealed chaos and a culture of fraud at Queen’s Park ...
Indian-origin ex-bureaucrat gets 10 year jail for stealing $47.4 million from Ontario govt
The Tribune - 06 Apr 2023Indian-origin ex-bureaucrat gets 10 year jail for stealing $47.4 million from Ontario govt ...
Judge awards $150,000 in legal costs to ex-bureaucrat accused in $11M COVID-19 fraud
Toronto.com - 18 Jan 2022Judge awards $150,000 in legal costs to ex-bureaucrat accused in $11M COVID-19 fraud ...
'I felt betrayed': Family denies helping father who allegedly stole $11M in Ontario COVID relief
National Post - 26 Jan 2021'I felt betrayed': Family denies helping father who allegedly stole $11M in Ontario COVID relief ...
Co-accused in $47.4M COVID-19 fraud was secret police informant, court documents reveal
Toronto Star - 16 Oct 2023Co-accused in $47.4M COVID-19 fraud was secret police informant, court documents reveal ...
Court freezes 7 properties owned by family members allegedly involved in theft of COVID-19 relief funds
Toronto.com - 28 Nov 2020Court freezes 7 properties owned by family members allegedly involved in theft of COVID-19 relief funds ...
Ontario bureaucrat accused of scamming $11M now accused in alleged $30M fraud
CBC - 29 Jan 2021Ontario bureaucrat accused of scamming $11M now accused in alleged $30M fraud ...
Ontario bureaucrat fired in $11M COVID-19 fraud probe took ‘tens of thousands of dollars’ to India, court documents say
Toronto Star - 05 Jan 2021Ontario bureaucrat fired in $11M COVID-19 fraud probe took ‘tens of thousands of dollars’ to India, court documents say ...
Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges
CBC - 19 Sep 2021Ex-bureaucrat accused of embezzling COVID-19 funds from Ontario government now facing criminal charges ...
Judge denies province’s bid to ‘refreeze’ assets of family linked to alleged $11M COVID-19 fraud
Toronto.com - 07 Sep 2021Judge denies province’s bid to ‘refreeze’ assets of family linked to alleged $11M COVID-19 fraud ...
A bureaucrat stole $47.4M from Ontario. Why did it take so long for anyone to notice?
Toronto Star - 06 Apr 2023A bureaucrat stole $47.4M from Ontario. Why did it take so long for anyone to notice? ...
3rd person charged in alleged $11M scheme to defraud Ontario COVID-19 relief fund
CBC - 22 Sep 20213rd person charged in alleged $11M scheme to defraud Ontario COVID-19 relief fund ...
Criminal trial of Ontario bureaucrats fired in alleged $11M COVID-19 fraud to begin next year
Toronto Star - 06 Jul 2022Criminal trial of Ontario bureaucrats fired in alleged $11M COVID-19 fraud to begin next year ...
Ontario recovers $11M allegedly taken by senior civil servant accused of fraud
CBC - 22 Jan 2021Ontario recovers $11M allegedly taken by senior civil servant accused of fraud ...
Wife and sons of bureaucrat fired after $11M COVID-19 fraud say they were blindsided by his actions
Toronto Star - 25 Jan 2021Wife and sons of bureaucrat fired after $11M COVID-19 fraud say they were blindsided by his actions ...
Ontario alleges family employed by province perpetrated $11M COVID benefit fraud
CBC - 25 Nov 2020Ontario alleges family employed by province perpetrated $11M COVID benefit fraud ...