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In any legal case, it's important to know what the possible outcomes could be. If you're facing a criminal charge of fraud, for example, it's helpful to understand the possible consequences of a conviction. What exactly happens after you're convicted of fraud? Here,...
Mass marketing fraud is fraud committed through mass-communications media like telephones, the internet, email, television, radio and personal contact. It includes wire fraud, mail fraud and telemarketing fraud intending to defraud the public from their money or other...
Doctors are often criticized for their tendency to over prescribe drugs, especially in the wake of the opioid epidemic. But in instances of doctor shopping (double doctoring or prescription shopping - all of which are illegal activities), the charges don’t often fall...
Multi level marketing fraud is a scheme where individuals are promised large sums of money for selling products or recruiting new members into the company. However, these schemes often fail to deliver on their promises, and participants can lose significant amounts of...
Recent arrests in a GTA Taxi fraud scam are making headlines. The fraud has cost hundreds of people in Toronto millions of dollars. We look at the scam and the charges involved. How the Alleged Taxi Fraud Works The alleged scam has allowed taxi drivers to steal...
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In Toronto, bail is only granted in exceptional circumstances for those who have outstanding murder charges. In order to be considered for bail, you and your proposed sureties must meet certain conditions set out by the court. If you are unable to meet these conditions, you may be required to...
Nobody wants to talk about the actual cost of sexual assault charges. Particularly when it comes to discussing the actual costs that serious sexual offences impose on the justice system. This is likely due, in part, to the fact that most people not involved in the criminal justice system don't...
What Is a Drug Recognition Expert? A Drug Recognition Expert (DRE) is a police officer trained to scientifically identify if a person's ability to operate motor vehicle is drug impaired by or impaired by alcohol. They are scientifically trained to determine if a person is driving under the...