Canada identity fraud case

S Man Jailed in Canada for Long-Running Identity Fraud Scheme

S Man Jailed in Canada for Long-Running Identity Fraud Scheme

Ontario (Rajeev Sharma): A 70-year-old United States citizen has been sentenced to one year in prison after authorities uncovered a years-long identity fraud operation in eastern Ontario, Canadian police said. The Royal Canadian Mounted Police (RCMP) in Cornwall began investigating the case in 2024 after the man was arrested while attempting to re-enter Canada using a false identity. According to an RCMP statement, the investigation revealed that the suspect had unlawfully assumed the identity of a Canadian citizen as early as 2012. Police said the man had illegally entered Canada between 2008 and 2009 while he was wanted in the…
Read More