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Family employed by provincial government of Ontario perpetrated $11M COVID benefit fraud, according to civil claim
By on November 27, 2020
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Family employed by provincial government of Ontario perpetrated $11M COVID benefit fraud, according to civil claim
Four family members employed by the provincial government of Ontario in information technology defrauded the province of at least $11 million destined as COVID-19 relief money, a statement of claim alleges.
The unproven civil claim on behalf of the province, which also seeks $2 million in punitive damages, accuses them and others of illegally issuing and banking cheques under the Support for Families Program that aimed to defray the cost of children learning at home. According to the lawsuit, Sanjay Madan and his family opened more than 400 accounts at the Bank of Montreal between April and May. They then deposited around 10,000 cheques made out to fictitious applicants with thousands of non-existent children under the support program. Most deposits were made over a four-week period starting on May 25, coinciding with a rule change that allowed more than five payments to be made to an applicant.
Source:
cp24.com

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Family employed by provincial government of Ontario perpetrated $11M COVID benefit fraud, according to civil claim
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Family employed by provincial government of Ontario perpetrated $11M COVID benefit fraud, according to civil claim

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