Canada — Hospital denies defaming former director accused in kickback scheme 

From the CBC News article: Marshall was one of two longtime Ottawa Hospital directors named in a statement of claim filed in January 2016 by the hospital, which alleged that they defrauded the institution in exchange for luxury vacations, free or inexpensive cars, and other family favours. Marshall responded to the allegations last week, claiming […]

Canada — 10 TTC employees charged with fraud in alleged $5M insurance scheme 

Canadian money by Sara Long

From the national Post news item: To date, the TTC says 150 employees have been fired, retired or resigned to avoid dismissal as a result of the investigation, which started in 2014. All 10 people charged face one count of fraud over $5,000. Of the 10, one is an employee on medical leave. The allegations […]

Disgraced dentist-turned-foot doctor loses licence after use of fake medical implants 

Get ready for my clinical practice by Ryo FUKAsawa

Ottawa chiropodist designed his own stents instead of using Health Canada-approved ones, CBC’s Go Public found A disgraced dentist-turned-foot doctor has been kicked out of the medical field for a second time after a Go Public investigation revealed he was using knock-off medical implants on unsuspecting patients. Read more at the link: http://www.cbc.ca/news/canada/ottawa/pierre-dupont-disciplinary-hearing-go-public-investigation-1.4189948

6 Canadians arrested in U.S. extradition request for allegedly selling fake cancer drugs online 

Pills 3 by e-Magine Art

From the CBC news article: Six Canadian men have been arrested under the Extradition Act in connection with an international internet drug investigation involving the distribution of counterfeit cancer drugs Read more at the link: http://www.cbc.ca/news/canada/manitoba/canadadrugs-arrested-extradition-counterfeit-cancer-drugs-1.4166765

Healthcare fraud in North America a multi-billion dollar problem 

Health by Pictures of Money 17124132409_1b446dcabd_k

From the Life Health Professional news article: Healthcare in North America is big business. Last year, Canada’s health expenditure was $228 billion, which equates to $6,299 per person. It’s a healthy sum for sure, but is dwarfed by the US, where US$3.2 trillion dollars was spent in 2016. Read more at the link: http://www.lifehealthpro.ca/news/healthcare-fraud-in-north-america-a-multibillion-dollar-problem-224784.aspx

Canada — More than 100 TTC workers dismissed or quit after multimillion-dollar benefits scam 

Canadian money by Sara Long

From the CBC news item: …It is alleged that receipts were provided to employees by Healthy Fit for claim reimbursement where no product or service was obtained, or where receipt amounts were inflated. It is also alleged that Healthy Fit and the employee making the claim would then share the money paid out by the TTC’s insurer at […]

Canada: St. Michael’s Hospital fired 31 employees for $200,000 in alleged benefits plan misuse 

Canadian money by Sara Long

From the Toronto Star news item: A Toronto hospital and research centre fired dozens of employees for alleged misuse of its employee benefits plan. St. Michael’s Hospital spokesperson Leslie Shepherd said in a statement Tuesday that 31 employees were fired after $200,000 in irregularities was discovered during a routine audit. “The hospital takes its role […]

Pharmacist accused of defrauding province was implicated in another police investigation, his trial hears 

From the Windsor Star news article: …Shae Lynn Stanbra, who was a detective-constable assigned to investigate health-care fraud for the OPP’s anti-rackets squad, testified she had been probing another individual when D’Angelo’s name “came up.” Cautioned by assistant Crown attorney Tom Meehan not to give details of the other investigation, Stanbra merely said it morphed […]

Canada — Suspected illegal basement cosmetic surgery clinic raided in Delta 

Crime Scene - Do Not Cross. by Alan Cleaver

From the CBC news item: A suspected illegal surgery clinic in Delta, where cosmetic procedures are alleged to have been performed by a fake doctor, has been raided by the College of Physicians and Surgeons, escorted by Delta Police. ​The raid happened Dec 20, after a B.C. Supreme Court judge authorized the search of the private home a woman shares with […]

Canada: Mayor calls for terminations after medication fraud report 

Magnifying glass by John Lester

From the Toronto Star news article: …The mayor’s comments come after a scathing report released Tuesday by auditor Beverly Romeo-Beehler looking into “potentially excessive and unusual drug claims” found widespread problems with claims related to erectile dysfunction (ED) drugs Viagra and Cialis, as well as opioids including the highly addictive painkillers oxycodone and fentanyl. One […]