R. vs. C.T. – Insurance Fraud Investigation

May 15, 2024/in All Successes, Theft & Fraud/by Mike Mines

Charges: Fraud Under $5,000.

Issue: Given our client’s repayment of the alleged fraudulent health insurance benefits, whether it was in the public interest to proceed with criminal charges.

Result: Mr. Gauthier was able to settle the matter civilly on our client’s behalf without any further civil or criminal proceeding. No charges were approved.

M.E.H.May 14, 2024 - 7:49 pm
Mr. Mines, you provided great relief during a strenuous time. I am forever grateful.

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Our client had taken responsibility for his actions by pleading guilty in Richmond Provincial Court where he was granted a conditional discharge. Upon being threatened and taunted by his roommate, our client kicked in the door to the roommate’s doo=r and held a meat cleaver to his throat. The Crown appealed sentence. At the sentence […]