CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Unemployment fraud – Canada

Ontario     You have heard the old saying, “If there’s a will, there’s a will.”

        It  amazes me when I read about all the energy, creativity, and time   that is put into doing illegal activities as was done with our CrimeDivas of the day,Phuong Amy Nguyen, of Kitchener, Ontario.

        Ms. Nguyen was running a bookkeeping company and allegedly started a criminal enterprise where she created fraudulent employment veritifications for over 230 people, whom each paid her anywhere from $2,000 to $5,000 for her services so that they would qualify for unemployment. The illegal activities went on for over five years and cost the government over $2 million dollars in lost. She now faces criminal charges of fraud over $5,000, forgery, uttering forged documents and possession of property obtained by crime. I don’t have information at the moment of the sentencing she faces, but I’m sure it is serious. Officials are also will determining whether to file criminal charges against Nguyen’s clients.

In the long run no one wins in this situation.

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Check-pointDecember 31st, 2016
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