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  2. Ranjit Chandra - Wikipedia

    en.wikipedia.org/wiki/Ranjit_Chandra

    Chandra is listed in the official directory of the College of Physicians and Surgeons of Ontario (CPSO) with a revocation of registration effective June 18, 2018. The Discipline Committee of the CPSO investigated allegations of fraud against Chandra, and found that he engaged in a multi-year scheme to defraud the Ontario Health Insurance Plan (OHIP) of over $2 million.

  3. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering. Its mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with ...

  4. List of Chinese dissidents - Wikipedia

    en.wikipedia.org/wiki/List_of_Chinese_dissidents

    doctor 2004 Detained and released in 2004. Broke story on SARS epidemic. Wrote critical letter regarding Tiananmen. Jiang Yefei: political cartoonist 2015 incitement to subversion Escaped from China to Thailand in 2004, he was granted political asylum by the Canadian Government, but was arrested by Thailand Immigration authorities on illegal ...

  5. NC Medical Board: Doctor failed to properly treat six patients

    www.aol.com/nc-medical-board-doctor-failed...

    Sep. 28—A Sanford physician is scheduled to go before the N.C. Medical Board in October on allegations he failed to properly treat at least six patients. Dr. Suriner Dhawan, an internist at ...

  6. Phone companies haven't notified most victims of Chinese data ...

    www.aol.com/news/most-victims-chinese-phone-data...

    The U.S., Australia, Canada and New Zealand claim it is part of an intelligence operation conducted by China. A spokesperson for the Chinese Embassy in Washington has denied responsibility.

  7. Central KY addiction center employees, doctors indicted on ...

    www.aol.com/central-ky-addiction-center...

    Several employees and physicians of a Central Kentucky addiction center have been indicted in federal court on more than a dozen counts of healthcare fraud related charges after they were found to ...

  8. Canadian Anti-Fraud Centre - Wikipedia

    en.wikipedia.org/wiki/Canadian_Anti-Fraud_Centre

    The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .

  9. Dying To Be Free - The Huffington Post

    projects.huffingtonpost.com/dying-to-be-free...

    Doctors recommend tapering off the medication only with the greatest of caution. The process can take years given that addiction is a chronic disease and effective therapy can be a long, grueling affair. Doctors and researchers often compare addiction from a medical perspective to diabetes.